Former Jefferson Parish Sheriff’s Deputy Pleads Guilty to Civil Rights, Bank Fraud and Aggravated Identity Theft Violations
Former Jefferson Parish Sheriff’s Deputy Pleads Guilty to Civil Rights, Bank Fraud and Aggravated Identity Theft Violations Former Jefferson Parish Sheriff’s Deputy Mark Hebert, 48, pled guilty today to one…
Department of Justice Announces New Policy to Address Domestic Violence, Sexual Assault and Stalking in the Workplace
Department of Justice Announces New Policy to Address Domestic Violence, Sexual Assault and Stalking in the Workplace Deputy Attorney General James M. Cole today announced the release of a new…
Three Investment Advisors Sentenced in California for $1 Billion High-yield Investment Fraud
Three Investment Advisors Sentenced in California for $1 Billion High-yield Investment Fraud Three former investment advisers were sentenced on Nov. 19, 2013 for their roles in attempting to defraud a…
Deputy Attorney General James M. Cole Speaks at the Foreign Corrupt Practices Act Conference
Deputy Attorney General James M. Cole Speaks at the Foreign Corrupt Practices Act Conference "In nascent democracies, however, public corruption can undermine the very existence of the types of democratic…
Durable Medical Equipment Clinic Owner Pleads Guilty in Miami for Role in $11 Million Health Care Fraud Scheme
Durable Medical Equipment Clinic Owner Pleads Guilty in Miami for Role in $11 Million Health Care Fraud Scheme The former owner of a defunct durable medical equipment (DME) clinic based…
Superseding Indictment Returned Charging Father and Son with Sex Trafficking Offenses
Superseding Indictment Returned Charging Father and Son with Sex Trafficking Offenses A federal grand jury in Milwaukee has returned an 11-count superseding indictment adding David B. Moore, 45, as a…
Two Executives Indicted for Roles in Fixing Prices on Automobile Parts Sold to Toyota to Be Installed in U.S. Cars
Two Executives Indicted for Roles in Fixing Prices on Automobile Parts Sold to Toyota to Be Installed in Cars A Cleveland federal grand jury returned an indictment against two executives…
Vantage Oncology LLC to Pay More Than $2.08 Million for False Medicare Claims for Radiation Oncology Services
Vantage Oncology LLC to Pay More Than $ Million for False Medicare Claims for Radiation Oncology Services Vantage Oncology LLC (Vantage) has agreed to pay the government more than $…
Three Takata Corp. Executives Agree to Plead Guilty to Participating in Global Seatbelt Price Fixing Conspiracy
Three Takata Corp. Executives Agree to Plead Guilty to Participating in Global Seatbelt Price Fixing Conspiracy Three high-level executives of Tokyo-based Takata Corp. have agreed to plead guilty for their…
Attorney General Eric Holder Delivers Remarks at the Fourth Meeting of Ministers Responsible for Public Security in the Americas
Attorney General Eric Holder Delivers Remarks at the Fourth Meeting of Ministers Responsible for Public Security in the Americas Together, we can grow smarter on crime by implementing reforms and…
Federal Court Shuts Down Two St. Louis Tax Return Preparers
Federal Court Shuts Down Two St. Louis Tax Return Preparers A federal district judge in St. Louis has permanently barred defendants Joseph Burns, Joseph Thomas and International Tax Service Inc.…
Four Commercial Fishermen Indicted in Maryland for Illegal Harvest and Interstate Sale of Striped Bass from Chesapeake Bay
Four Commercial Fishermen Indicted in Maryland for Illegal Harvest and Interstate Sale of Striped Bass from Chesapeake Bay Four commercial fishermen and one company were indicted yesterday by a federal…