Attorney General Eric Holder Delivers Remarks at the Congressional Black Caucus Gathering on Voting Rights
Attorney General Eric Holder Delivers Remarks at the Congressional Black Caucus Gathering on Voting Rights It was nearly half a century ago when President Lyndon Johnson signed the landmark Voting…
Justice Department Prevails in “Stars” Tax Shelter Case, Court Imposes Over $100 Million in Penalties
Justice Department Prevails in “Stars” Tax Shelter Case, Court Imposes Over $100 Million in Penalties On Friday, the Court of Federal Claims in Washington, , ruled that a subsidiary of…
Justice Department Reaches Settlement with Piedmont Regional Jail to Reform Medical and Mental Health Care at the Facility
Justice Department Reaches Settlement with Piedmont Regional Jail to Reform Medical and Mental Health Care at the Facility Today the Department of Justice filed a complaint and a simultaneous settlement…
Justice Department Statement on U.S. District Court Finding That Department’s Settlement with US Airways/American Airlines is in the Public Interest
Justice Department Statement on District Court Finding That Department’s Settlement with US Airways/American Airlines is in the Public Interest "We’re pleased that the court agreed that the department’s remedy will…
Associate Attorney General Tony West Delivers Remarks at the Attorney General’s Advisory Committee on American Indian/Alaska Native Children Exposed to Violence Hearing
Associate Attorney General Tony West Delivers Remarks at the Attorney General’s Advisory Committee on American Indian/Alaska Native Children Exposed to Violence Hearing Let us reaffirm our commitment to the safety…
Panasonic Executive Indicted for Role in Fixing Prices on Automobile Parts Sold to Toyota to Be Installed in U.S. Cars
Panasonic Executive Indicted for Role in Fixing Prices on Automobile Parts Sold to Toyota to Be Installed in Cars A Detroit federal grand jury returned an indictment against a Panasonic…
Alabama State Employee Sentenced for Providing Names in Identity Theft Scheme
Alabama State Employee Sentenced for Providing Names in Identity Theft Scheme Lea’Tice Phillips, of Montgomery County, Ala., was sentenced to serve 94 months of incarceration today, announced Assistant Attorney General…
Former President of Qualcomm’s Global Business Operations Indicted for Insider Trading
Former President of Qualcomm’s Global Business Operations Indicted for Insider Trading Jing Wang, 51, of Del Mar, Calif., a former Executive Vice President and President of Global Business Operations for…
Justice Department Reaches Settlement with Infinity Group to Resolve Immigration-Related Unfair Employment Practices
Justice Department Reaches Settlement with Infinity Group to Resolve Immigration-Related Unfair Employment Practices The Justice Department announced today that it has reached an agreement with Infinity Group (IG) and its…
California Mobile Lab and X-ray Provider, Diagnostic Laboratories and Radiology, to Pay $17.5 Million for Falsely Billing Medicare and Medi-CAL
California Mobile Lab and X-ray Provider, Diagnostic Laboratories and Radiology, to Pay $ Million for Falsely Billing Medicare and Medi-CAL Kan-Di-Ki LLC, formerly known as Kan-Di-Ki Inc., doing business as…
Justice Department Announces Enhanced Online Resource for U.S. Victims of Overseas Terrorism
Justice Department Announces Enhanced Online Resource for Victims of Overseas Terrorism The Justice Department today announced an enhanced online resource designed to support American victims of overseas terrorism. Go to…
ICAP Brokers Face Felony Charges for Alleged Long-Running Manipulation of LIBOR Interest Rates
ICAP Brokers Face Felony Charges for Alleged Long-Running Manipulation of LIBOR Interest Rates Two former derivatives brokers and a former cash broker employed by London-based brokerage firm ICAP were charged…