Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Real Estate Foreclosure Auctions
Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Real Estate Foreclosure Auctions A Georgia real estate investor pleaded guilty today for her role in conspiracies…
Two Florida Men Sentenced for Defrauding Thousands of Homeowners in $4 Million Nationwide Home Loan Modification Scam
Two Florida Men Sentenced for Defrauding Thousands of Homeowners in $4 Million Nationwide Home Loan Modification Scam Two Florida men were sentenced today to serve 84 months in prison for…
Former Maryland Corrections Officer Convicted for Beating Inmate and Ensuing Cover-Up
Former Maryland Corrections Officer Convicted for Beating Inmate and Ensuing Cover-Up The Justice Department announced that James Kalbflesh, a former correctional officer at the Roxbury Correctional Institution in Hagerstown, Md.,…
Alabama Family Sentenced to Prison for Identity Theft Scheme
Alabama Family Sentenced to Prison for Identity Theft Scheme Mary Young and her husband, Christian Young were sentenced today, and her son, Octavious Reeves, was sentenced late yesterday, for their…
Alabama Bank Employee Sentenced to Prison for Role in Tax Refund Fraud
Alabama Bank Employee Sentenced to Prison for Role in Tax Refund Fraud LaQuanta Clayton, a resident of Montgomery County, Ala., and a former bank teller employed by the Community Bank…
2017 NCS-X NIBRS Estimation Project
2017 NCS-X NIBRS Estimation Project (Solicitation) The FBI Criminal Justice Information Services (CJIS) Division established and maintains the National Incident-Based Reporting System (NIBRS), a part of the FBI's Uniform Crime…
Endo Pharmaceuticals and Endo Health Solutions to Pay $192.7 Million to Resolve Criminal and Civil Liability Relating to Marketing of Prescription Drug Lidoderm for Unapproved Uses
Endo Pharmaceuticals and Endo Health Solutions to Pay $ Million to Resolve Criminal and Civil Liability Relating to Marketing of Prescription Drug Lidoderm for Unapproved Uses Pharmaceutical company Endo Health…
New Jersey Doctor Who Provided Spa Services Pleads Guilty in Medicare Fraud Scheme
New Jersey Doctor Who Provided Spa Services Pleads Guilty in Medicare Fraud Scheme Dr. Chang Ho Lee, 68, of Palisades Park, , pleaded guilty today to health care fraud and…
Attorney General Eric Holder Delivers Remarks at the National Security Division Awards Ceremony
Attorney General Eric Holder Delivers Remarks at the National Security Division Awards Ceremony Each and every day, the award recipients before me – and their colleagues throughout the Division –…
Texas Man Charged with Hate Crime for Assault Based on Victim’s Sexual Orientation
Texas Man Charged with Hate Crime for Assault Based on Victim’s Sexual Orientation Brice Johnson, 19, of Springtown, Texas, has been charged with willfully causing bodily injury to a person…
Justice Department Files Lawsuit to Stop Tennessee Man from Preparing Tax Returns
Justice Department Files Lawsuit to Stop Tennessee Man from Preparing Tax Returns The Department of Justice filed a civil lawsuit today in the federal court in Nashville, Tenn., to stop…
Statement on the Apprehension of Joaquin “Chapo” Guzman Loera
Statement on the Apprehension of Joaquin "Chapo" Guzman Loera Today Mexican authorities announced the capture of Joaquin "Chapo" Guzman Loera, the alleged leader of the Sinaloa Cartel. The Sinaloa Cartel…