Spokane, Washington, Man Indicted on Civil Rights Charges Related to Threats to Reproductive Health Services Clinic
Spokane, Washington, Man Indicted on Civil Rights Charges Related to Threats to Reproductive Health Services Clinic A federal grand jury in Denver has charged Donald Hertz with transmitting a threat…
Sixth Person Pleads Guilty to Illegally Accessing Confidential Passport Files
Sixth Person Pleads Guilty to Illegally Accessing Confidential Passport Files A sixth individual pleaded guilty today to illegally accessing numerous confidential passport application files. Karal Busch, 28, of District Heights,…
United States & Illinois File Clean Air Act Lawsuit Against Midwest Generation
United States & Illinois File Clean Air Act Lawsuit Against Midwest Generation The United States and the state of Illinois have filed a civil complaint against Midwest Generation LLC, alleging…
Justice Department &
Justice Department & The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following…
Attorney General Eric Holder on Senator Edward M. Kennedy
Attorney General Eric Holder on Senator Edward M. Kennedy "Senator Kennedy’s accomplished life came to a close last night but in the struggle to provide justice and equality for all…
Detroit Area Physical Therapist Pleads Guilty to Causing More Than $1.6 Million in Fraudulent Medicare Billing
Detroit Area Physical Therapist Pleads Guilty to Causing More Than $ Million in Fraudulent Medicare Billing Detroit area physical therapist Jay Jha, 45, pleaded guilty today to participating in a…
Former Sand and Gravel Subcontractor Sentenced to 5 Years in Prison After Conspiracy and Bribery Conviction in Connection with a Levee Reconstruction Project
Former Sand and Gravel Subcontractor Sentenced to 5 Years in Prison After Conspiracy and Bribery Conviction in Connection with a Levee Reconstruction Project A former sand and gravel subcontractor was…
Son of Imprisoned Spy Pleads Guilty to Two Counts of Federal Indictment
Son of Imprisoned Spy Pleads Guilty to Two Counts of Federal Indictment Nathaniel James Nicholson, 25, of Eugene, Oregon, appeared before District Judge Anna J. Brown and pled guilty to…
Former New York State Supreme Court Justice Thomas J. Spargo Convicted of Attempted Extortion and Bribery
Former New York State Supreme Court Justice Thomas J. Spargo Convicted of Attempted Extortion and Bribery Former New York State Supreme Court Justice Thomas J. Spargo was convicted today by…
Stanford Financial Group CFO Pleads Guilty to Charges Related to $7 Billion Scheme to Defraud Investors
Stanford Financial Group CFO Pleads Guilty to Charges Related to $7 Billion Scheme to Defraud Investors James M. Davis, 60, the former chief financial officer of Houston-based Stanford Financial Group…
North Carolina Doctor Convicted of Tax Crimes
North Carolina Doctor Convicted of Tax Crimes Rodney K. Justin, a medical doctor from Woodleaf, , was convicted yesterday of obstructing the internal revenue laws and of failing to file…
Justice Department Settles Race Discrimination Allegations Against Davie, Florida, Apartment Complex
Justice Department Settles Race Discrimination Allegations Against Davie, Florida, Apartment Complex The Justice Department today announced an agreement with the owner of College Square Apartments, in Davie, Fla., to settle…