FreshPoint Inc. to Pay $4.2 Million for Overbilling the Department of Defense for Produce
FreshPoint Inc. to Pay $ Million for Overbilling the Department of Defense for Produce FreshPoint Inc., a Houston, Texas-based food distribution company and wholly owned subsidiary of Sysco Corp., has…
Acting Assistant Attorney General Mythili Raman Testifies Before the Senate Committee on Homeland Security and Governmental Affairs
Acting Assistant Attorney General Mythili Raman Testifies Before the Senate Committee on Homeland Security and Governmental Affairs "Thank you for the opportunity to appear before the Committee today to discuss…
Deputy Attorney General James M. Cole Delivers Remarks at Money Laundering Enforcement Conference in Washington, D.C.
Deputy Attorney General James M. Cole Delivers Remarks at Money Laundering Enforcement Conference in Washington, As all of you know, banking and financial services play a vital role in our…
Department of Justice Announces Investigation of the St. Louis County Family Court
Department of Justice Announces Investigation of the St. Louis County Family Court The Justice Department announced today that it has opened a pattern or practice investigation of the Family Court…
Puerto Rico Man Pleads Guilty to Felony Violation of the Lacey Act for Illegal Sale of Sea Turtle Meat
Puerto Rico Man Pleads Guilty to Felony Violation of the Lacey Act for Illegal Sale of Sea Turtle Meat SAN JUAN, Puerto Rico – Manuel Garcia-Figueroa, a resident of Playa…
Federal Prosecution of Commercial Sexual Exploitation of Children Cases, 2004-2013
Federal Prosecution of Commercial Sexual Exploitation of Children Cases, 2004-2013 (Publication) Examines commercial sexual exploitation of children (CSEC) cases prosecuted in the federal criminal justice system between 2004 and 2013.…
Assistant Attorney General Karol V. Mason, Assistant Attorney General of the Office of Justice Programs, Delivers Remarks at the Warren Boys and Girls Club Press Event
Assistant Attorney General Karol V. Mason, Assistant Attorney General of the Office of Justice Programs, Delivers Remarks at the Warren Boys and Girls Club Press Event The Honorable Karol V.…
Justice Department, Federal and State Partners Secure Record $13 Billion Global Settlement with JPMorgan for Misleading Investors About Securities Containing Toxic Mortgages
Justice Department, Federal and State Partners Secure Record $13 Billion Global Settlement with JPMorgan for Misleading Investors About Securities Containing Toxic Mortgages The Justice Department, along with federal and state…
Cabot Corporation Agrees to Spend Over $84 Million to Control Harmful Air Pollution at Louisiana and Texas Facilities
Cabot Corporation Agrees to Spend Over $84 Million to Control Harmful Air Pollution at Louisiana and Texas Facilities Boston-based Cabot Corporation, the second largest carbon black manufacturer in the United…
Nursing Home Operator to Pay $48 Million to Resolve Allegations That Six California Facilities Billed for Unnecessary Therapy
Nursing Home Operator to Pay $48 Million to Resolve Allegations That Six California Facilities Billed for Unnecessary Therapy The Ensign Group Inc., a skilled nursing provider based in Mission Viejo,…
Six Investors Indicted for Their Roles in Bid-Rigging Scheme at Municipal Tax Lien Auctions in New Jersey
Six Investors Indicted for Their Roles in Bid-Rigging Scheme at Municipal Tax Lien Auctions in New Jersey A federal grand jury in Newark, , returned an indictment against six investors…
Deputy Attorney General James M. Cole Delivers Remarks on New Policy to Address Domestic Violence, Sexual Assault and Stalking in the Workplace
Deputy Attorney General James M. Cole Delivers Remarks on New Policy to Address Domestic Violence, Sexual Assault and Stalking in the Workplace As all of us know too well, domestic…