Government Files Suit Against Canton, Ohio-based Tab Construction and Its Owner for Allegedly Defrauding the Historically Underutilized Business Zone Program
Government Files Suit Against Canton, Ohio-based Tab Construction and Its Owner for Allegedly Defrauding the Historically Underutilized Business Zone Program The government has filed a complaint against Canton, Ohio-based TAB…
Former Sea Star Line President Sentenced to Serve Five Years in Prison for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico
Former Sea Star Line President Sentenced to Serve Five Years in Prison for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico The…
Virginia Man Sentenced for Conducting $270 Million Investment Fraud Scheme
Virginia Man Sentenced for Conducting $270 Million Investment Fraud Scheme The owner of a Virginia-based investment firm was sentenced today to serve 144 months in prison for orchestrating a $270…
Justice Department Reaches Settlement with Newseum to Improve Access for People with Disabilities
Justice Department Reaches Settlement with Newseum to Improve Access for People with Disabilities The Department of Justice announced today that it has reached a settlement with Newseum Inc., which owns…
Information Technology Specialist at National Science Foundation Pleads Guilty to Stealing $90,000 from Government
Information Technology Specialist at National Science Foundation Pleads Guilty to Stealing $90,000 from Government An information technology specialist working for the National Science Foundation (NSF) pleaded guilty late yesterday to…
Attorney General Eric Holder Delivers Remarks at the Investiture Ceremony for U.S. Attorney for the Eastern District of Louisiana Kenneth A. Polite Jr
Attorney General Eric Holder Delivers Remarks at the Investiture Ceremony for Attorney for the Eastern District of Louisiana Kenneth A. Polite Jr As we administer the Oath of Office to…
Alabama Man Pleads Guilty for His Role in Racially Motivated Cross Burning
Alabama Man Pleads Guilty for His Role in Racially Motivated Cross Burning Thomas Windell Smith, 24, of Dothan, Ala., turned himself in and pleaded guilty in federal court on Friday,…
First Public Hearing of the American Indian and Alaska Native Children Exposed to Violence Task Force Held in Bismarck, N.D.
First Public Hearing of the American Indian and Alaska Native Children Exposed to Violence Task Force Held in Bismarck, The Attorney General’s Advisory Committee of the Task Force on American…
Northrop Grumman Corp. Pays $11.4 Million to Resolve Allegations That It Improperly Charged Costs to Government Contracts
Northrop Grumman Corp. Pays $ Million to Resolve Allegations That It Improperly Charged Costs to Government Contracts The Justice Department announced today that Northrop Grumman Corp. has paid the United…
Government Intervenes in False Claims Lawsuit Against Ipc the Hospitalist Co. Inc. Alleging Overbilling of Physician Services
Government Intervenes in False Claims Lawsuit Against Ipc the Hospitalist Co. Inc. Alleging Overbilling of Physician Services The government has intervened in a lawsuit against IPC The Hospitalist Co. Inc.,…
Owner of New York Sportswear Distribution Business Sentenced for Tax Fraud
Owner of New York Sportswear Distribution Business Sentenced for Tax Fraud Harry Neuhoff, a resident of Brooklyn, , was sentenced to serve 12 months and one day in prison and…
U.S., U.K. Law Enforcement Launch Task Force to Counter Online Child Exploitation
, Law Enforcement Launch Task Force to Counter Online Child Exploitation The Department of Justice today hosted a meeting to launch a joint task force between the United Kingdom and…