Two Alleged Members of the Almighty Imperial Gangsters Nation Indicted for Murder in Aid of Racketeering
Two Alleged Members of the Almighty Imperial Gangsters Nation Indicted for Murder in Aid of Racketeering Two alleged members of the Almighty Imperial Gangsters Nation have been indicted for their…
Assistant Attorney General Bill Baer Speaks at the Conference Call Regarding the Justice Department’s Settlement with eBay Inc. to End Anticompetitive “No Poach” Hiring Agreements
Assistant Attorney General Bill Baer Speaks at the Conference Call Regarding the Justice Department’s Settlement with eBay Inc. to End Anticompetitive “No Poach” Hiring Agreements "This is one further step…
Alabama Man Indicted for Threatening African-American Man and Another Person at Restaurant
Alabama Man Indicted for Threatening African-American Man and Another Person at Restaurant Jeremy Heath Higgins was indicted for threatening an African-American man at a Quinton, Alabama, restaurant, and for threatening…
Court Stops San Diego Man from Preparing Tax Returns
Court Stops San Diego Man from Preparing Tax Returns A federal judge in California has permanently barred Michael I. Turner, of San Diego, from preparing federal tax returns for others,…
Justice Department Requires eBay to End Anticompetitive “No Poach” Hiring Agreements
Justice Department Requires eBay to End Anticompetitive “No Poach” Hiring Agreements The Department of Justice reached a settlement with eBay Inc. that prevents the company from entering into or maintaining…
Chicago Federal Court Shuts Down Tax Preparer
Chicago Federal Court Shuts Down Tax Preparer A federal court in Chicago permanently barred Barbara L. Garrett from preparing tax returns for others or working for any business that prepares…
Justice Department Settles Lawsuit Against Penske Truck Leasing Co. to Enforce Employment Rights of Air Force Reserve Member
Justice Department Settles Lawsuit Against Penske Truck Leasing Co. to Enforce Employment Rights of Air Force Reserve Member The Justice Department’s Civil Rights Division and Attorney Dana J. Boente for…
Justice Department Files Lawsuit Against the State of Hawaii and the Hawaii Department of Transportation for Sexual Harassment and Retaliation
Justice Department Files Lawsuit Against the State of Hawaii and the Hawaii Department of Transportation for Sexual Harassment and Retaliation The Justice Department announced today the filing of a lawsuit…
Justice Department Sues to Stop Miami Tax Return Preparers
Justice Department Sues to Stop Miami Tax Return Preparers The United States has asked the District Court for the Southern District of Florida in Miami to stop Lazaro Jesus Toyos,…
Federal Racketeering and Attempted Murder Charges Brought Against Leaders and Associates of the Nuestra Familia Gang
Federal Racketeering and Attempted Murder Charges Brought Against Leaders and Associates of the Nuestra Familia Gang A second superseding indictment was unsealed today adding 19 counts including racketeering conspiracy and…
Former Lowndes County, Georgia, Sheriff’s Deputy Pleads Guilty to Civil Rights Conspiracy Charge
Former Lowndes County, Georgia, Sheriff’s Deputy Pleads Guilty to Civil Rights Conspiracy Charge Jason Stacks, a former Lowndes County Sheriff’s Office (LCSO) Deputy, pleaded guilty today to conspiring to use…
Virginia Couple Pleads Guilty to Immigration Charges for Harboring Domestic Servant in Their Home
Virginia Couple Pleads Guilty to Immigration Charges for Harboring Domestic Servant in Their Home The Department of Justice announced today that Abdelkader and Hnia Amal pleaded guilty to one count…