Three Tennessee Men Plead Guilty in $18 Million Ponzi Scheme
Three Tennessee Men Plead Guilty in $18 Million Ponzi Scheme Top officers and a salesman for an investment company based in Nashville, Tenn., have pleaded guilty for their roles in…
HIV in Prisons, 2015 – Statistical Tables
HIV in Prisons, 2015 - Statistical Tables (Publication) Presents data on state and federal prisoners who were HIV-positive or had confirmed AIDS and prisoners who died from AIDS-related causes. 8/24/2017,…
Army Soldier Sentenced on Bribery Charges for Facilitating Thefts of Fuel in Afghanistan
Army Soldier Sentenced on Bribery Charges for Facilitating Thefts of Fuel in Afghanistan A former Army soldier was sentenced to serve 87 months in prison for her role in stealing…
Deputy Attorney General James M. Cole Delivers Remarks at the National Commission on Forensic Science Meeting
Deputy Attorney General James M. Cole Delivers Remarks at the National Commission on Forensic Science Meeting The fact that we cannot compel other federal, state, and local laboratories and units…
Former Alabama KKK Leader Pleads Guilty to Cross Burning and Obstruction of Justice
Former Alabama KKK Leader Pleads Guilty to Cross Burning and Obstruction of Justice Steven Joshua Dinkle, 28, former Exalted Cyclops of the Ozark, Ala., chapter of the International Keystone Knights…
Las Vegas Attorney Pleads Guilty for Role in Multimillion-Dollar Fraud
Las Vegas Attorney Pleads Guilty for Role in Multimillion-Dollar Fraud A Las Vegas attorney pleaded guilty today for his role in multiple schemes to defraud his clients, to defraud the…
Court Permanently Enjoins Georgia Tax Return Preparer and Her Company
Court Permanently Enjoins Georgia Tax Return Preparer and Her Company A federal district judge in the Atlanta Division for the Northern District of Georgia permanently barred Joan Leger and her…
Court Bars N.C. Tax Return Preparer from Preparing Returns for Others
Court Bars Tax Return Preparer from Preparing Returns for Others Today, a federal court in the Eastern District of North Carolina permanently barred Sharon D. Rhodes and her businesses, R&S…
JPMorgan Chase to Pay $614 Million for Submitting False Claims for FHA-insured and VA-guaranteed Mortgage Loans
JPMorgan Chase to Pay $614 Million for Submitting False Claims for FHA-insured and VA-guaranteed Mortgage Loans The Department of Justice today announced that JPMorgan Chase (JPMC) will pay $614 million…
Justice Department Settles with Rite Aid of Michigan Over Alleged HIV Discrimination
Justice Department Settles with Rite Aid of Michigan Over Alleged HIV Discrimination The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a…
Justice Department Files Fair Housing Lawsuit Against Owner and Managers of Illinois Mobile Home Park for Discriminating Against African-Americans and Families with Children
Justice Department Files Fair Housing Lawsuit Against Owner and Managers of Illinois Mobile Home Park for Discriminating Against African-Americans and Families with Children The Justice Department filed a lawsuit today…
Indiana Law Enforcement Human Trafficking Task Force Announces First Federal Charges
Indiana Law Enforcement Human Trafficking Task Force Announces First Federal Charges The Justice Department’s Civil Rights Division and the Attorney’s Office for the Southern District of Indiana announced the filing…