Attorney General Holder Meets with Mexican Attorney General About Mexico’s Release of DEA Agent’s Killer
Attorney General Holder Meets with Mexican Attorney General About Mexico's Release of DEA Agent's Killer Attorney General Eric Holder met with Mexican Attorney General Jesús Murillo Karam today to discuss…
Houston Man Sentenced for $20 Million ‘Black Market Peso Exchange’ Scheme
Houston Man Sentenced for $20 Million ‘Black Market Peso Exchange’ Scheme One of the leaders of a criminal conspiracy that laundered more than $20 million through “shell” business bank accounts…
Eight Defendants Plead Guilty in Los Angeles in Armenian Power Gang Case
Eight Defendants Plead Guilty in Los Angeles in Armenian Power Gang Case Four members and associates of the Armenian Power gang and four other individuals pleaded guilty late yesterday to…
G.S. Electech Inc. Executive Indicted for Role in Bid Rigging and Price Fixing on Automobile Parts Installed in U.S. Cars
Electech Inc. Executive Indicted for Role in Bid Rigging and Price Fixing on Automobile Parts Installed in Cars A federal grand jury in Covington, Ky., has returned an indictment against…
Deputy Attorney General James M. Cole Testifies Before the Senate Committee on the Judiciary
Deputy Attorney General James M. Cole Testifies Before the Senate Committee on the Judiciary Our updated guidance also makes one overarching point clear: the Department of Justice expects that states…
Former Lorain County Corrections Officer Pleads Guilty to Assaulting an Inmate
Former Lorain County Corrections Officer Pleads Guilty to Assaulting an Inmate A former Lorain County, Ohio corrections officer pleaded guilty today to one count of deprivation of rights under color…
Former South Pittsburg, Tenn., Mayor and Co-conspirator Plead Guilty to Conducting Illegal Gambling Business
Former South Pittsburg, Tenn., Mayor and Co-conspirator Plead Guilty to Conducting Illegal Gambling Business A former mayor of South Pittsburg, Tenn., and a co-conspirator pleaded guilty today in Chattanooga, Tenn.,…
Mastermind of $11 Million Detroit Medicare Fraud Scheme Sentenced to 50 Months in Prison
Mastermind of $11 Million Detroit Medicare Fraud Scheme Sentenced to 50 Months in Prison Muhammad Shahab, the mastermind of an almost $11 million Medicare fraud scheme in Detroit, was sentenced…
Attorney General Eric Holder Delivers Remarks at the Department of Justice Ceremony Commemorating the Twelfth Anniversary of September 11, 2001
Attorney General Eric Holder Delivers Remarks at the Department of Justice Ceremony Commemorating the Twelfth Anniversary of September 11, 2001 It is an honor to join so many friends and…
Former St. Louis Police Officer Indicted for Assaulting Two Juveniles and One Adult
Former St. Louis Police Officer Indicted for Assaulting Two Juveniles and One Adult A federal grand jury in St. Louis has indicted Stan Lee Stanback, 47, a police officer formerly…
Pest Control Company and Its Owner Charged with Unlawful Application of Pesticides and Falsification
Pest Control Company and Its Owner Charged with Unlawful Application of Pesticides and Falsification A pest control services company and its owner have been charged today in the District Court…
Former Navy Reservist Sentenced to 25 Years in Prison for Sexual Exploitation of Multiple Minors to Produce Child Pornography
Former Navy Reservist Sentenced to 25 Years in Prison for Sexual Exploitation of Multiple Minors to Produce Child Pornography Anthony K. Mastrogiovanni, 30, of Crofton, Md., was sentenced today to…