U.S. Navy Petty Officer Based in Japan Pleads Guilty in International Bribery Scandal
Navy Petty Officer Based in Japan Pleads Guilty in International Bribery Scandal Navy Petty Officer First Class Daniel Layug pleaded guilty in the Southern District of California today to accepting…
Law School Admission Council Agrees to Systemic Reforms and $7.73 Million Payment to Settle Justice Department’s Nationwide Disability Discrimination Lawsuit
Law School Admission Council Agrees to Systemic Reforms and $ Million Payment to Settle Justice Department’s Nationwide Disability Discrimination Lawsuit The Justice Department filed a joint motion today for entry…
Attorney General Holder Delivers Remarks at the Dedication of the Ethel Kennedy Bridge
Attorney General Holder Delivers Remarks at the Dedication of the Ethel Kennedy Bridge Today, we pay tribute to this remarkable leader. We thank her for bearing these burdens, and leading…
Deputy Attorney General James M. Cole at the Government Enforcement Institute at the University of Texas School of Law
Deputy Attorney General James M. Cole at the Government Enforcement Institute at the University of Texas School of Law At the end of the day, if by working together we…
South Florida Man Sentenced to Jail for Tax Fraud
South Florida Man Sentenced to Jail for Tax Fraud Paul F. Wrubleski, a resident of Weston, Florida, was sentenced to serve 55 months in prison on tax fraud charges, the…
President of Higher Education Software Provider Pleads Guilty to Conspiring to Hack into Competitors’ Computer Systems
President of Higher Education Software Provider Pleads Guilty to Conspiring to Hack into Competitors’ Computer Systems The president and chief executive officer of Virginia-based Symplicity Corporation pleaded guilty today to…
19 Arrested in International Round Up on Federal Fraud Charges
19 Arrested in International Round Up on Federal Fraud Charges A total of 19 individuals were arrested across the United States and internationally on charges brought by federal prosecutors in…
$20 Million Stolen Identity Refund Fraud Ring Indicted
$20 Million Stolen Identity Refund Fraud Ring Indicted Tracy Mitchell, Dameisha Mitchell, Latasha Mitchell, Keisha Lanier, Tameka Hoskins, Sharondra Johnson, Cynthia Johnson, Mequetta Snell-Quick, Talarious Paige and Patrice Taylor were…
Tennessee Man Indicted for Cross Burning
Tennessee Man Indicted for Cross Burning A federal grand jury in Nashville, Tennessee, returned a three count indictment yesterday against Timothy Flanagan, 33, formerly of Giles County, Tennessee, currently residing…
Attorney General Holder Announces Significant Policy Shift Concerning Electronic Recording of Statements
Attorney General Holder Announces Significant Policy Shift Concerning Electronic Recording of Statements Following a collaborative and thorough review, Attorney General Eric Holder on Thursday announced a new policy for the…
Sixteen Current and Former Puerto Rico Police Officers Indicted for Allegedly Running Criminal Organization out of Police Department
Sixteen Current and Former Puerto Rico Police Officers Indicted for Allegedly Running Criminal Organization out of Police Department Sixteen current and former Puerto Rico police officers have been indicted for…
Associate Attorney General Tony West Delivers Remarks at the National Missing Children’s Day Ceremony
Associate Attorney General Tony West Delivers Remarks at the National Missing Children’s Day Ceremony The work of these honorees in rescuing missing and exploited children – and in bringing perpetrators…