Three Plead Guilty to Bank Secrecy Act Violations in Connection with Check Cashing Scheme
Three Plead Guilty to Bank Secrecy Act Violations in Connection with Check Cashing Scheme Three men have pleaded guilty in Brooklyn, , for their roles in a check cashing scheme…
Former Employee of Florida Airline Fuel Supply Company Pleads Guilty to Obstructing Federal Investigation
Former Employee of Florida Airline Fuel Supply Company Pleads Guilty to Obstructing Federal Investigation A former employee of a Florida-based airline fuel supply service company pleaded guilty today to obstructing…
Departments of Justice and Health and Human Services Announce Record-Breaking Recoveries Resulting from Joint Efforts to Combat Health Care Fraud
Departments of Justice and Health and Human Services Announce Record-Breaking Recoveries Resulting from Joint Efforts to Combat Health Care Fraud Attorney General Eric Holder and HHS Secretary Kathleen Sebelius today…
United States Postal Service Employee Charged in Scheme to Fraudulently Extinguish Debts and to Obtain Fraudulent Tax Refunds
United States Postal Service Employee Charged in Scheme to Fraudulently Extinguish Debts and to Obtain Fraudulent Tax Refunds Aaron H. Kelly, a United States Postal Service employee, was indicted yesterday…
Former Okla. Jail Superintendents Convicted of Excessive Force Against Inmates
Former Okla. Jail Superintendents Convicted of Excessive Force Against Inmates Today, a federal jury in the District Court for the Eastern District of Oklahoma in Muskogee, Okla., convicted Raymond A.…
Justice Department Announces Results of Investigation into the Death of Milton Hall
Justice Department Announces Results of Investigation into the Death of Milton Hall The Civil Rights Division of the Department of Justice, the Attorney’s Office for the Eastern District of Michigan…
Civilian Navy Employee Charged With Stealing More Than $360,000 in Housing Benefits
Civilian Navy Employee Charged With Stealing More Than $360,000 in Housing Benefits A civilian employee of the Navy posted at the Capodichino Navy Base near Naples, Italy, was arraigned yesterday…
Statement on Condition of Attorney General Eric Holder
Statement on Condition of Attorney General Eric Holder Director of Public Affairs Brian Fallon released the following statement this morning. Go to Source
South American Company Agrees to Plead Guilty to Price Fixing on Ocean Shipping Services for Cars and Trucks
South American Company Agrees to Plead Guilty to Price Fixing on Ocean Shipping Services for Cars and Trucks Compañía Sud Americana de Vapores (CSAV), a Chilean corporation, has agreed to…
Deputy Attorney General James M. Cole Testifies Before the U.S. Senate Committee on Homeland Security and Government Affairs
Deputy Attorney General James M. Cole Testifies Before the Senate Committee on Homeland Security and Government Affairs Since 2009, the Department has publicly charged 73 account holders and 35 professionals…
Justice Department Sues to Shut Down Texas Tax Preparer
Justice Department Sues to Shut Down Texas Tax Preparer The United States has asked a federal court in McAllen, Texas, to permanently bar Melissa Alvarez and her companies, Best &…
Acting Assistant Attorney General Raman Announces Departure from Criminal Division
Acting Assistant Attorney General Raman Announces Departure from Criminal Division Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division announced her departure from the department today, effective…