Former Senate Employee Charged with $75,000 Wire Fraud Scheme
Former Senate Employee Charged with $75,000 Wire Fraud Scheme Ngozi T. Pole, 39, a former office manager in the Senate, was charged today in a six-count indictment for an alleged…
Michigan Tax Preparers Permanently Barred from Preparing Returns for Others
Michigan Tax Preparers Permanently Barred from Preparing Returns for Others Chief District Judge Paul L. Maloney has permanently barred Joyce M. Stone and Charles J. Freed, both of Tipton, Mich.,…
Justice Department Signs Agreement with Santa Rosa, California, to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with Santa Rosa, California, to Ensure Civic Access for People with Disabilities The department announced an agreement with Santa Rosa, Calif., to improve access to all…
Justice Department Reaches Americans with Disabilities Act Settlement with Intellitec Colleges
Justice Department Reaches Americans with Disabilities Act Settlement with Intellitec Colleges The department announced a settlement agreement under the Americans with Disabilities Act (ADA) with Intellitec Colleges in Colorado Springs,…
Retired Army Major Sentenced to 57 Months in Prison for Role in Bribery Scheme Involving DOD Contracts in Kuwait
Retired Army Major Sentenced to 57 Months in Prison for Role in Bribery Scheme Involving DOD Contracts in Kuwait Christopher Murray pleaded guilty in January 2009 to four counts of…
Assistant Attorney General for Antitrust, Christine Varney, Issues Statement on European Commission Microsoft Settlement
Assistant Attorney General for Antitrust, Christine Varney, Issues Statement on European Commission Microsoft Settlement “The Antitrust Division commends the efforts of the European Commission and Microsoft Corporation, which have announced…
Virginia Resident Charged with Conspiring to Bribe Former Panamanian Government Officials for Maritime Contract
Virginia Resident Charged with Conspiring to Bribe Former Panamanian Government Officials for Maritime Contract A federal grand jury has charged a Virginia Beach, Va., resident with conspiracy to pay bribes…
Victim, Perpetrator, and Incident Characteristics of Sexual Victimization of Youth in Juvenile Facilities, 2018 – Statistical Tables
Victim, Perpetrator, and Incident Characteristics of Sexual Victimization of Youth in Juvenile Facilities, 2018 - Statistical Tables (Publication) This report describes victim, perpetrator, and incident characteristics of sexual victimization of…
Former FBI Contract Linguist Pleads Guilty to Leaking Classified Information to Blogger
Former FBI Contract Linguist Pleads Guilty to Leaking Classified Information to Blogger Shamai Kedem Leibowitz, aka Samuel Shamai Leibowitz, 39, of Silver Spring, Md., pleaded guilty in federal court in…
Guyanese National Charged with Smuggling Indian Nationals to the United States
Guyanese National Charged with Smuggling Indian Nationals to the United States Annita Devi Gerald, aka Annita Rampersad, 52, was charged in a nine-count indictment returned yesterday by a federal grand…
Former Kansas Businessman Sentenced to 57 Months in Prison for Role in Scheme to Defraud Federal E-rate Program
Former Kansas Businessman Sentenced to 57 Months in Prison for Role in Scheme to Defraud Federal E-rate Program Leonard Douglas “Doug” LaDuron also was ordered to pay $238,607 in restitution.…
Attorney General Eric Holder at a Press Conference Announcing the Credit Suisse Resolution
Attorney General Eric Holder at a Press Conference Announcing the Credit Suisse Resolution "The financial system is built on trust and transparency. Our banks must know what payments they are…