Attorney General Eric Holder Delivers Remarks at the Civil Rights Division Awards Ceremony
Attorney General Eric Holder Delivers Remarks at the Civil Rights Division Awards Ceremony Particularly in the wake of the Supreme Court’s flawed decision, earlier this year, to strike down a…
NCIS Agent Pleads Guilty in International Navy Bribery Scandal
NCIS Agent Pleads Guilty in International Navy Bribery Scandal A special agent with the Naval Criminal Investigative Service (NCIS) pleaded guilty today to participating in a massive international fraud and…
Houston Doctor Indicted for Her Alleged Role in $158 Million Medicare Fraud Scheme
Houston Doctor Indicted for Her Alleged Role in $158 Million Medicare Fraud Scheme A Houston doctor has been arrested on charges related to her alleged participation in a $158 million…
Alabama Real Estate Developer Pleads Guilty to Filling Protected Mississippi Wetlands
Alabama Real Estate Developer Pleads Guilty to Filling Protected Mississippi Wetlands Real estate developer from Fairhope, Ala., pleaded guilty today in federal district court in Gulfport, Miss., to the unpermitted…
Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Real Estate Foreclosure Auctions
Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Real Estate Foreclosure Auctions Two Northern California real estate investors have agreed to plead guilty…
Former S.C. Corrections Officer Pleads Guilty to Civil Rights Violation
Former Corrections Officer Pleads Guilty to Civil Rights Violation Robin Smith, a former corrections officer at the Alvin S. Glenn Detention Center in Richland County, , pleaded guilty today in…
South Florida Man Pleads Guilty for Role in $10.5 Million Medicare Fraud Scheme
South Florida Man Pleads Guilty for Role in $ Million Medicare Fraud Scheme A south Florida man has pleaded guilty today for his role in a $ million Medicare fraud…
Former BP Engineer Convicted for Obstruction of Justice in Connection with the Deepwater Horizon Criminal Investigation
Former BP Engineer Convicted for Obstruction of Justice in Connection with the Deepwater Horizon Criminal Investigation A former engineer for BP plc, was convicted today of intentionally destroying evidence requested…
Convergex Group Subsidiary and Two Employees Plead Guilty to Securities and Wire Fraud Charges
Convergex Group Subsidiary and Two Employees Plead Guilty to Securities and Wire Fraud Charges A brokerage subsidiary of ConvergEx Group LLC pleaded guilty today to charges of wire fraud and…
Remarks as Prepared for Delivery by Acting Assistant Attorney General Mythili Raman for the Convergex Resolution Press Call
Remarks as Prepared for Delivery by Acting Assistant Attorney General Mythili Raman for the Convergex Resolution Press Call Today, we announce significant developments in a securities fraud investigation involving the…
Health Care Clinic Owner Sentenced for Role in $7 Million Medicare Fraud Scheme
Health Care Clinic Owner Sentenced for Role in $7 Million Medicare Fraud Scheme The owner of a Miami home health care company was sentenced to serve 235 months in prison…
Energy Company to Pay $3.2 Million Penalty to Resolve Clean Water Violations in West Virginia
Energy Company to Pay $ Million Penalty to Resolve Clean Water Violations in West Virginia The Department of Justice and the Environmental Protection Agency (EPA) announced today that Chesapeake Appalachia…