Attorney General Eric Holder at the Brennan Center for Justice Legacy Awards Dinner
Attorney General Eric Holder at the Brennan Center for Justice Legacy Awards Dinner "Let us ensure that we further Justice Brennan’s legacy by maintaining the most basic constitutional protection—the right…
Attorney General Eric Holder at the ENRD Centennial Celebration
Attorney General Eric Holder at the ENRD Centennial Celebration "Today, the Division is bringing its expertise to help our nation meet new challenges, such as addressing the carbon pollution that…
Justice Department Signs Agreement with Fargo, North Dakota, to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with Fargo, North Dakota, to Ensure Civic Access for People with Disabilities The agreement was reached under “Project Civic Access,” a Department initiative to bring state…
Attorney General Eric Holder Speaks at the Financial Fraud Enforcement Task Force Press Conference
Attorney General Eric Holder Speaks at the Financial Fraud Enforcement Task Force Press Conference "We will be relentless in our investigation of corporate and financial wrongdoing, and will not hesitate…
New Jersey Hospital to Pay $3 Million to Resolve Allegations of Medicare Fraud
New Jersey Hospital to Pay $3 Million to Resolve Allegations of Medicare Fraud The United States has entered into a settlement with a New Jersey hospital and filed a motion…
Mexican Citizen Sentenced to 121 Months in Prison for Her Participation in an Organization That Forced Young Mexican Women into Sexual Slavery in New York
Mexican Citizen Sentenced to 121 Months in Prison for Her Participation in an Organization That Forced Young Mexican Women into Sexual Slavery in New York Consuelo Carreto Valencia, a member…
Bexar County, Texas, Corrections Officer Indicted on Civil Rights Charges
Bexar County, Texas, Corrections Officer Indicted on Civil Rights Charges Daniel Melgoza, a Bexar County, Texas, Corrections Officer, was charged today in a four-count federal indictment with violating the civil…
President Obama Establishes Interagency Financial Fraud Enforcement Task Force
President Obama Establishes Interagency Financial Fraud Enforcement Task Force “This task force’s mission is not just to hold accountable those who helped bring about the last financial meltdown, but to…
Nineteen Alleged Latin Kings Gang Members Indicted on Federal Racketeering Conspiracy Charge
Nineteen Alleged Latin Kings Gang Members Indicted on Federal Racketeering Conspiracy Charge A federal grand jury in Greenbelt, Md., has indicted 19 alleged members of the Almighty Latin King and…
Occupational Therapist and Patient Recruiter Plead Guilty in Detroit-Based Medicare Fraud Schemes
Occupational Therapist and Patient Recruiter Plead Guilty in Detroit-Based Medicare Fraud Schemes Detroit resident Jaquita Lovelace and Miami resident Timothy Pierce have pleaded guilty in District Court in Detroit to…
Justice Department Recovers $2.4 Billion in False Claims Cases in Fiscal Year 2009; More Than $24 Billion Since 1986
Justice Department Recovers $ Billion in False Claims Cases in Fiscal Year 2009; More Than $24 Billion Since 1986 “Rooting out fraud and safeguarding taxpayers from illegal conduct are among…
Rhode Island Couple Sentenced to Prison for Tax Evasion
Rhode Island Couple Sentenced to Prison for Tax Evasion Chief Judge Mary M. Lisi sentenced Albert Martin to 51 months in prison and Lorraine Martin to one year and one…