MPRI Inc. Agrees to Pay $3.2 Million for False Labor Charges on Contract to Support Army in Afghanistan
MPRI Inc. Agrees to Pay $ Million for False Labor Charges on Contract to Support Army in Afghanistan MPRI Inc. has agreed to pay $ million to resolve allegations that…
Joint Statement by Attorney General Eric Holder and Director of National Intelligence James Clapper on the Declassification of Additional Documents Regarding Collection Under Section 501 of the Foreign Intelligence Surveillance Act
Joint Statement by Attorney General Eric Holder and Director of National Intelligence James Clapper on the Declassification of Additional Documents Regarding Collection Under Section 501 of the Foreign Intelligence Surveillance…
Army National Guard Soldier Pleads Guilty to Role in Scheme to Defraud U.S. Army National Guard Bureau
Army National Guard Soldier Pleads Guilty to Role in Scheme to Defraud Army National Guard Bureau A Army National Guard soldier pleaded guilty for her role in a bribery and…
Armenian Power Gang Associate Convicted for His Role in Racketeering Conspiracy
Armenian Power Gang Associate Convicted for His Role in Racketeering Conspiracy Andranik Aloyan, an associate of the Armenian Power gang, has been convicted at trial for his role in a…
Aryan Brotherhood of Texas Gang Member Pleads Guilty to Federal Racketeering Charges
Aryan Brotherhood of Texas Gang Member Pleads Guilty to Federal Racketeering Charges A member of the Aryan Brotherhood of Texas gang (ABT) has pleaded guilty to racketeering charges related to…
Three Florida Residents Plead Guilty to Fraud Charges Related to Bogus Business Opportunities
Three Florida Residents Plead Guilty to Fraud Charges Related to Bogus Business Opportunities Three individuals charged in connection with operating a series of fraudulent business opportunity companies pleaded guilty this…
Getaway Driver in Murder of Rhode Island Gas Station Manager Sentenced to 40 Years in Prison
Getaway Driver in Murder of Rhode Island Gas Station Manager Sentenced to 40 Years in Prison Jose A. Santiago, 36, of Springfield, Mass., was sentenced yesterday in Providence, , to…
U.S., Canada and Mexico Antitrust Officials Participate in Trilateral Meeting in Washington to Discuss Antitrust Enforcement
, Canada and Mexico Antitrust Officials Participate in Trilateral Meeting in Washington to Discuss Antitrust Enforcement The heads of the antitrust agencies of the United States, Canada and Mexico –…
Bridgestone Corp. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars
Bridgestone Corp. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in Cars Bridgestone Corp., a Tokyo, Japan-based company, has agreed to plead guilty and to pay a…
Justice Department Finds Substantial Evidence of Gender Bias in Missoula County Attorney’s Office
Justice Department Finds Substantial Evidence of Gender Bias in Missoula County Attorney’s Office Today, the Department of Justice issued a letter of findings describing problems in the Missoula County, Mont.,…
Narwhal Tusk Trafficker Convicted of Conspiracy and Money Laundering
Narwhal Tusk Trafficker Convicted of Conspiracy and Money Laundering Andrew L. Zarauskas, 60, of Union, , was found guilty today by a federal jury in Bangor, Maine, of illegally trafficking…
Former Georgia Tax Return Preparer Sentenced for Tax Fraud
Former Georgia Tax Return Preparer Sentenced for Tax Fraud Irene Tamika Smith, a former professional tax-return preparer, was sentenced yesterday to serve 33 months in prison for conspiring with her…