United States Agrees to Comprehensive Settlement with Suffolk County Police Department to Resolve Investigation of Discriminatory Policing Against Latinos
United States Agrees to Comprehensive Settlement with Suffolk County Police Department to Resolve Investigation of Discriminatory Policing Against Latinos The Civil Rights Division of the Department of Justice and the…
Two Foreign Nationals Plead Guilty in Puerto Rican Identity Trafficking Conspiracy
Two Foreign Nationals Plead Guilty in Puerto Rican Identity Trafficking Conspiracy A Dominican national and a Mexican national each pleaded guilty today in connection with their roles in trafficking the…
Justice Department Files Lawsuit Alleging Disability-Based Discrimination at Hartville, Ohio, Condominium Complex
Justice Department Files Lawsuit Alleging Disability-Based Discrimination at Hartville, Ohio, Condominium Complex The Justice Department filed a lawsuit late yesterday against the owners, builders and designers of a 54-unit condominium…
Attorney General Eric Holder Delivers Remarks at the Civil Division Awards Ceremony
Attorney General Eric Holder Delivers Remarks at the Civil Division Awards Ceremony It’s a great privilege to join you in congratulating our 2013 Civil Division award recipients. And it’s an…
Miami Home Health Company Owner and Recruiter Sentenced for Role in $48 Million Health Care Fraud Scheme
Miami Home Health Company Owner and Recruiter Sentenced for Role in $48 Million Health Care Fraud Scheme A patient recruiter of a Miami health care company was sentenced to serve…
Justice Department Sues to Stop Somerville, N.J., Man from Preparing Tax Returns
Justice Department Sues to Stop Somerville, , Man from Preparing Tax Returns The United States filed a lawsuit yesterday in The District of New Jersey to bar Eric Majette of…
Federal Agents Arrest Operators of Loan Modification Scam That Targeted Struggling Homeowners
Federal Agents Arrest Operators of Loan Modification Scam That Targeted Struggling Homeowners Federal agents arrested Bryan D’Antonio and Charles Wayne Farris for operating the Rodis Law Group and America’s Law…
Former Medical Doctor Sentenced to 20 Years in Prison for Engaging in Illicit Sexual Conduct with Minors in Kenya
Former Medical Doctor Sentenced to 20 Years in Prison for Engaging in Illicit Sexual Conduct with Minors in Kenya A former medical doctor was sentenced today to serve 20 years…
Statement of Attorney General Eric Holder on the Death of Nelson Mandela
Statement of Attorney General Eric Holder on the Death of Nelson Mandela I join President Obama in expressing my heartfelt condolences to the people of South Africa, and the entire…
New York Antiques Dealer Sentenced to 37 Months in Prison for Wildlife Smuggling
New York Antiques Dealer Sentenced to 37 Months in Prison for Wildlife Smuggling Qiang Wang, aka Jeffrey Wang, a New York antiques dealer, was sentenced in federal court in Manhattan…
20 Detroit-area Residents Charged in Medicare Fraud Strike Force Takedown for Approximately $34 Million in False Billing
20 Detroit-area Residents Charged in Medicare Fraud Strike Force Takedown for Approximately $34 Million in False Billing Twenty Detroit-area residents have been charged for their roles in physician home visit,…
California Businessman Sentenced to Prison for Conspiring to Defraud the IRS
California Businessman Sentenced to Prison for Conspiring to Defraud the IRS Gary Mach, of Palm Desert, Calif., was sentenced to 16 months in prison, two months of house arrest, and…