United States Transfers Two Guantanamo Bay Detainees to the Government of Portugal
United States Transfers Two Guantanamo Bay Detainees to the Government of Portugal The Department of Justice today announced that two Syrian nationals have been transferred from the detention facility at…
Arizona Man Sentenced for Selling Bald Eagle Feathers
Arizona Man Sentenced for Selling Bald Eagle Feathers Cedric E. Salabye of Dilkon, Ariz., was sentenced Friday in federal court in Phoenix for selling 11 bald eagle tail feathers. Salabye…
Three Gang Members Sentenced in Drug Conspiracy and for Related Charges
Three Gang Members Sentenced in Drug Conspiracy and for Related Charges Three members of the violent gang known as the Almighty Latin King and Queen Nation (ALKQN) were sentenced today…
Madhatta Haipe Extradited to U.S. for 1995 Hostage Taking Involving U.S. and Philippine Citizens
Madhatta Haipe Extradited to for 1995 Hostage Taking Involving and Philippine Citizens Madhatta Haipe, a citizen of the Philippines, has been extradited from the Philippines to face trial in the…
Three Men Charged in Human Trafficking Conspiracy for Exploiting Thai Farm Workers in Hawaii
Three Men Charged in Human Trafficking Conspiracy for Exploiting Thai Farm Workers in Hawaii The Justice Department announced the indictment of Alec Souphone Sou and Mike Mankone Sou, owners of…
Justice Department Announces Largest Health Care Fraud Settlement in Its History
Justice Department Announces Largest Health Care Fraud Settlement in Its History American pharmaceutical giant Pfizer Inc. and its subsidiary Pharmacia &Pfizer”) have agreed to pay $ billion, the largest health…
U.S. Court Rejects Efforts by Schering-Plough Corporation to Repatriate $690 Million in Offshore Earnings Without Paying Taxes
Court Rejects Efforts by Schering-Plough Corporation to Repatriate $690 Million in Offshore Earnings Without Paying Taxes A federal court in Newark, , denied Schering-Plough Corp. a $473 million refund in…
President of Missouri Pesticide Company Sentenced for Environmental Crimes
President of Missouri Pesticide Company Sentenced for Environmental Crimes William Garvey, the president of HPI Products Inc., a pesticide company based in St. Joseph, Mo., was sentenced today in federal…
Vice President of Missouri Pesticide Company Pleads Guilty to Environmental Crimes
Vice President of Missouri Pesticide Company Pleads Guilty to Environmental Crimes The vice president of a Missouri pesticide company, HPI Products Inc., pleaded guilty today in federal court in Kansas…
Justice Department Seeks Removal of Detroit-Area Man Who Shot Jews While Serving as Nazi Policeman
Justice Department Seeks Removal of Detroit-Area Man Who Shot Jews While Serving as Nazi Policeman The Department has initiated removal proceedings against a Troy, Mich., resident based on his participation…
United States Transfers More Than $750,000 in Forfeited Funds to Government of Peru
United States Transfers More Than $750,000 in Forfeited Funds to Government of Peru More than $750,000 in forfeited funds from an embezzlement scheme by a Peruvian military officer have been…
Detroit Clinic Manager Pleads Guilty in Medicare Fraud Scheme
Detroit Clinic Manager Pleads Guilty in Medicare Fraud Scheme Denver resident Lil Vargas-Arias pleaded guilty today in District Court in Detroit to participating in a conspiracy to defraud the Medicare…