U.S. Files Complaint and Consent Decree Against Mira Health and Senior Officers
Files Complaint and Consent Decree Against Mira Health and Senior Officers The United States has filed a complaint and the District Court for the Eastern District of New York has…
SunTrust Mortgage Agrees to $320 Million Settlement
SunTrust Mortgage Agrees to $320 Million Settlement The Department of Justice today announced an agreement with SunTrust Mortgage Inc. that resolves a criminal investigation of SunTrust’s administration of the Home…
Acting Assistant Attorney General Jocelyn Samuels Speaks at “Celebrating Our History &
Acting Assistant Attorney General Jocelyn Samuels Speaks at “Celebrating Our History & "Five decades after its passage, the Civil Rights Act continues to touch the lives of Americans across the…
Louisiana Man Pleads Guilty to Racially-Motivated Assault on Hurricane Relief Workers
Louisiana Man Pleads Guilty to Racially-Motivated Assault on Hurricane Relief Workers Josh Jambon, 52, a resident of Grand Isle, Louisiana, pleaded guilty today in front of District Judge Susie Morgan…
Alabama Tax Preparer Indicted for Stolen Identity Refund Fraud
Alabama Tax Preparer Indicted for Stolen Identity Refund Fraud Teresa Floyd, of Phenix City, Alabama, was indicted for her alleged involvement in a stolen identity refund fraud scheme, Deputy Assistant…
Seven Colombian Nationals Charged in Connection with the Murder of a DEA Agent Extradited to the United States
Seven Colombian Nationals Charged in Connection with the Murder of a DEA Agent Extradited to the United States Seven Colombian nationals were extradited to the United States to face charges…
Southern California Man Sentenced to 121 Months in Prison for Medicare Fraud and Identity Theft
Southern California Man Sentenced to 121 Months in Prison for Medicare Fraud and Identity Theft A Southern California man who was convicted at trial of conspiracy to commit health care…
Associate Attorney General West Delivers Remarks at Mount Vernon Naturalization Ceremony
Associate Attorney General West Delivers Remarks at Mount Vernon Naturalization Ceremony George Washington himself conceived and designed them, but it was Mount Vernon’s other residents -- the hundreds of men…
Former U.S. Navy Officer Pleads Guilty in International Bribery Scandal
Former Navy Officer Pleads Guilty in International Bribery Scandal A retired Navy official who started a second career working for defense contractor Glenn Defense Marine Asia (GDMA) pleaded guilty in…
Member and Associate of Lucchese Organized Crime Family Convicted of Racketeering and Other Crimes
Member and Associate of Lucchese Organized Crime Family Convicted of Racketeering and Other Crimes A member and an associate of the Lucchese organized crime family and two Texas brothers were…
Court Prohibits Mississippi Tax Preparer from Preparing Tax Returns for Others
Court Prohibits Mississippi Tax Preparer from Preparing Tax Returns for Others A federal court has permanently barred Kavivah Branson, aka Kavivah Bradley, of Clinton, Mississippi, and her Jackson, Mississippi, business,…
Alabama Hospital Employee Pleads Guilty to Identity Theft
Alabama Hospital Employee Pleads Guilty to Identity Theft Kamarian D. Millender, of Dothan, Alabama, pleaded guilty today to one count of aggravated identity theft , Deputy Assistant Attorney General Ronald…