Two Foreign Nationals Sentenced for Roles in International Money Laundering Scheme Involving Online Sales
Two Foreign Nationals Sentenced for Roles in International Money Laundering Scheme Involving Online Sales Two Bulgarian nationals have been sentenced in District Court in the District of Columbia for their…
Attorney General Holder, Secretary Duncan Meet with Youth Leaders, Parents on Teen Dating Violence
Attorney General Holder, Secretary Duncan Meet with Youth Leaders, Parents on Teen Dating Violence “We must engage the broadest spectrum of community partners in order to stem youth violence, and…
Army Officer, Wife and Relatives Sentenced in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War
Army Officer, Wife and Relatives Sentenced in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War John L. Cockerham, 43, a major in the Army,…
Los Angeles’ Kerlan Jobe Orthopaedic Clinic Pays $3 Million to Settle Kickback Allegations
Los Angeles’ Kerlan Jobe Orthopaedic Clinic Pays $3 Million to Settle Kickback Allegations The Kerlan Jobe Orthopaedic Clinic, a sports medicine clinic in Los Angeles, has agreed to pay the…
Justice Department Asks Court to Authorize Service of a John Doe Summons Seeking the Identities of U.S. Clients of R. Allen Stanford’s Investment Companies
Justice Department Asks Court to Authorize Service of a John Doe Summons Seeking the Identities of Clients of R. Allen Stanford’s Investment Companies The department has filed papers seeking a…
Justice Department Releases Video Explaining Federal Protections Against Immigration-Related Discrimination in the Workplace
Justice Department Releases Video Explaining Federal Protections Against Immigration-Related Discrimination in the Workplace The Department released a new video aimed at educating employers about worker rights and employer responsibilities under…
Chicagoan Charged with Conspiracy in 2008 Mumbai Attacks in Addition to Foreign Terror Plot in Denmark
Chicagoan Charged with Conspiracy in 2008 Mumbai Attacks in Addition to Foreign Terror Plot in Denmark A Chicago man who was arrested in October for planning terrorist attacks against a…
Tewksbury, Mass., Health Care Provider and Its CEO Permanently Enjoined Relating to Failure to Comply with Federal Employment Tax Requirements
Tewksbury, Mass., Health Care Provider and Its CEO Permanently Enjoined Relating to Failure to Comply with Federal Employment Tax Requirements A federal court in Boston issued a judgment against Excel…
Birmingham Man Sentenced to Prison for False Tax Refund Scheme
Birmingham Man Sentenced to Prison for False Tax Refund Scheme Cardale Leon Bates of Birmingham, Ala., was sentenced to 57 months in prison today by District Court Judge L. Scott…
Deputy Attorney General David Ogden to Leave Department of Justice
Deputy Attorney General David Ogden to Leave Department of Justice “It has been a singular privilege to work alongside the Department’s dedicated career professionals, whose commitment to the national interest…
District of Columbia Seafood Company, Two Employees Charged with Purchasing Illegally Harvested Striped Bass
District of Columbia Seafood Company, Two Employees Charged with Purchasing Illegally Harvested Striped Bass A Washington, , fish wholesaler and two of its employees have been charged in District Court…
Attorney General Holder, Secretary Salazar Announce Settlement of Cobell Lawsuit on Indian Trust Management
Attorney General Holder, Secretary Salazar Announce Settlement of Cobell Lawsuit on Indian Trust Management “Over the past thirteen years, the parties have tried to settle this case many, many times,…