Denso Corp. Executive Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars
Denso Corp. Executive Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in Cars An executive of Japan-based Denso Corp. has agreed to plead guilty and to serve…
Ahmed Abu Khatallah Indicted for Terrorist Conspiracy Stemming from September 2012 Attack in Benghazi, Libya
Ahmed Abu Khatallah Indicted for Terrorist Conspiracy Stemming from September 2012 Attack in Benghazi, Libya Ahmed Abu Khatallah, aka Ahmed Mukatallah, made his first appearance today in the District Court…
Former Bail Bondsman Indicted in Stolen Identity Tax Refund Fraud Scheme
Former Bail Bondsman Indicted in Stolen Identity Tax Refund Fraud Scheme Roderick Neal, of Dothan, Alabama, was indicted for stolen identity refund fraud crimes, Deputy Assistant Attorney General Ronald A.…
Three Indicted in a Stolen Identity Refund Fraud Ring
Three Indicted in a Stolen Identity Refund Fraud Ring Robert Walker, Charnesha Alexander and Ladonna Conley were indicted for their roles in a stolen identity refund fraud conspiracy, Deputy Assistant…
Justice Department Sues Los Angeles Pharmaceutical Company Over Feminine Health Drug Products
Justice Department Sues Los Angeles Pharmaceutical Company Over Feminine Health Drug Products The Department of Justice today announced the filing of a civil lawsuit against Laclede Inc. and its president,…
Attorney General Holder Delivers Remarks at Press Conference Announcing Significant Law Enforcement Action
Attorney General Holder Delivers Remarks at Press Conference Announcing Significant Law Enforcement Action Today, the Department of Justice submitted to the United States District Court a criminal information against BNP…
Attorney General Holder Speaks at the White House Champions of Change Recognition Ceremony
Attorney General Holder Speaks at the White House Champions of Change Recognition Ceremony "These groundbreaking efforts are enabling us to tear down unnecessary barriers to opportunity and independence – while…
BNP Paribas Agrees to Plead Guilty and to Pay $8.9 Billion for Illegally Processing Financial Transactions for Countries Subject to U.S. Economic Sanctions
BNP Paribas Agrees to Plead Guilty and to Pay $ Billion for Illegally Processing Financial Transactions for Countries Subject to Economic Sanctions According to court documents submitted today, BNP Paribas…
Physician Pleads Guilty for Role in Detroit-Area Medicare Fraud Scheme
Physician Pleads Guilty for Role in Detroit-Area Medicare Fraud Scheme A Detroit-area physician pleaded guilty today for his role in a $7 million health care fraud scheme Go to Source
Indiana Man Sentenced for Damaging Property and Equipment at Planned Parenthood
Indiana Man Sentenced for Damaging Property and Equipment at Planned Parenthood Benjamin David Curell, 28, of Ellettsville, Indiana, pleaded guilty in federal court today to one count of violating the…
Justice Department and Howard University to Host Program Celebrating 50th Anniversary of Civil Rights Act of 1964
Justice Department and Howard University to Host Program Celebrating 50th Anniversary of Civil Rights Act of 1964 The Department of Justice announced today that it will be co-hosting the historic…
U.S. Postal Service Employee Pleads Guilty to Tax Fraud
Postal Service Employee Pleads Guilty to Tax Fraud Aaron H. Kelly, a Postal Service employee, pleaded guilty today in the District Court for the District of Maryland to aiding and…