Two Florida Executives, One Florida Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme
Two Florida Executives, One Florida Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme Two Florida executives of a Miami-Dade County-based telecommunications company,…
U.S. Settles with Itochu Corp. and Itochu International Regarding Defective Bullet-Proof Vests
Settles with Itochu Corp. and Itochu International Regarding Defective Bullet-Proof Vests The United States has reached a $ million settlement with Itochu Corp. of Japan and its American subsidiary, Itochu…
Three South Carolina Men Plead Guilty to Federal Civil Rights and Carjacking Charges
Three South Carolina Men Plead Guilty to Federal Civil Rights and Carjacking Charges Thomas Howard Blue Sr., Thomas Howard Blue Jr. and Judson Hartley Talbert pleaded guilty today in federal…
Syracuse Mortgage Underwriter to Pay United States Nearly $679,000 to Resolve Mortgage Fraud Allegations
Syracuse Mortgage Underwriter to Pay United States Nearly $679,000 to Resolve Mortgage Fraud Allegations Robert Corp, a mortgage underwriter in Syracuse, , has agreed to pay the United States close…
Former U.S. Army Officer Sentenced to Five Years in Prison for Role in Bribery Conspiracy in Al-hillah, Iraq
Former Army Officer Sentenced to Five Years in Prison for Role in Bribery Conspiracy in Al-hillah, Iraq Curtis Whiteford, a former colonel in the Army Reserves, was sentenced today to…
Justice Department Signs Agreement with City of Atlanta to Ensure Civic Access for Persons with Disabilities
Justice Department Signs Agreement with City of Atlanta to Ensure Civic Access for Persons with Disabilities “Civic access is a basic and critical civil right, and it ensures individuals with…
Four Arkansas Men Sentenced on Civil Rights Charges in Cross Burning Conspiracy
Four Arkansas Men Sentenced on Civil Rights Charges in Cross Burning Conspiracy Jacob Wingo, Clayton Morrison, Darren McKim and Richard Robins were sentenced today and yesterday in federal court in…
Member of the Cherokee Nation Pleads Guilty to Selling Bear Gall Bladders
Member of the Cherokee Nation Pleads Guilty to Selling Bear Gall Bladders Clement Calhoun of Cherokee, , pleaded guilty today in District Court in Asheville, , to federal charges for…
Taiwan LCD Producer Agrees to Plead Guilty and Pay $220 Million Fine for Participating in LCD Price-Fixing Conspiracy
Taiwan LCD Producer Agrees to Plead Guilty and Pay $220 Million Fine for Participating in LCD Price-Fixing Conspiracy Companies directly affected by the LCD price-fixing conspiracy are some of the…
Department Issues FOIA Annual Report in More Accessible Format as Part of the President’s Initiative on Transparency and Open Government
Department Issues FOIA Annual Report in More Accessible Format as Part of the President’s Initiative on Transparency and Open Government As a result of the new format, members of the…
Polembros Shipping Ltd. Sentenced for Crimes Related to Pollution from Cargo Ship Traveling to New Orleans
Polembros Shipping Ltd. Sentenced for Crimes Related to Pollution from Cargo Ship Traveling to New Orleans Polembros Shipping LTD., a ship management company headquartered in Greece, was sentenced today in…
Associate Attorney General Perrelli at the Announcement of Cobell V. Salazar Settlement
Associate Attorney General Perrelli at the Announcement of Cobell V. Salazar Settlement "Thank you to the Attorney General, and thank you to Secretary Salazar and Deputy Secretary Hayes for the…