Credit Suisse Agrees to Forfeit $536 Million in Connection with Violations of the International Emergency Economic Powers Act and New York State Law
Credit Suisse Agrees to Forfeit $536 Million in Connection with Violations of the International Emergency Economic Powers Act and New York State Law The forfeiture is the largest ever entered…
Roanoke, Virginia, Neo-Nazi Convicted for Threats, Witness Intimidation
Roanoke, Virginia, Neo-Nazi Convicted for Threats, Witness Intimidation William A. “Bill” White, the self-proclaimed commander of the neo-Nazi group the American National Socialist Workers Party, was convicted by a federal…
Three Detroit-Area Residents Plead Guilty to Health Care Fraud
Three Detroit-Area Residents Plead Guilty to Health Care Fraud Jackson, Mich., resident Terrence Hicks and Detroit residents Muhammed Al Mahdi and John Saunders pleaded guilty in District Court in the…
Oklahoma Man Sentenced to 12 Months in Prison for Kickback Scheme Involving Government Contract in Afghanistan
Oklahoma Man Sentenced to 12 Months in Prison for Kickback Scheme Involving Government Contract in Afghanistan Bryan Lee Burrows admitted that he conspired with others to solicit kickbacks from private…
Texas Man Sentenced to 292 Months in Prison for Advertising and Possessing Child Pornography
Texas Man Sentenced to 292 Months in Prison for Advertising and Possessing Child Pornography Mark Edwin Cairnes, 51, was sentenced today to 292 months in prison and lifetime supervised release…
Three New York City Home Health Agencies Pay $9.7 Million to the United States to Settle False Claims Act Claims
Three New York City Home Health Agencies Pay $ Million to the United States to Settle False Claims Act Claims The United States and the state of New York have…
Two Former San Juan Municipal Police Officers Sentenced for Using Excessive Force Resulting in Death
Two Former San Juan Municipal Police Officers Sentenced for Using Excessive Force Resulting in Death Elias Perocier Morales received a sentence of 10 years in prison and Eliezer Rivera Gonzalez…
Florida Man Pleads Guilty to Traveling to the Philippines for Sex Tourism
Florida Man Pleads Guilty to Traveling to the Philippines for Sex Tourism Donald Mathias of Davie, Fla., pleaded guilty today to engaging in sex tourism in the Philippines. Go to…
Duke Energy to Spend Approximately $93 Million to Resolve Clean Air Act Violations
Duke Energy to Spend Approximately $93 Million to Resolve Clean Air Act Violations “This important settlement resolves lengthy litigation on very favorable terms,” said Ignacia S. Moreno, Assistant Attorney General…
Former New York State Supreme Court Justice Thomas J. Spargo Sentenced for Attempted Extortion and Bribery
Former New York State Supreme Court Justice Thomas J. Spargo Sentenced for Attempted Extortion and Bribery Former New York State Supreme Court Justice Thomas J. Spargo was sentenced today by…
United States Transfers 12 Guantanamo Bay Detainees to Afghanistan, Yemen and the Somaliland Region
United States Transfers 12 Guantanamo Bay Detainees to Afghanistan, Yemen and the Somaliland Region These transfers were carried out under individual arrangements between the United States and relevant foreign authorities…
Attorney General Appoints Gary Grindler Acting Deputy Attorney General
Attorney General Appoints Gary Grindler Acting Deputy Attorney General “Gary is a great asset to the Department, and I am pleased he has agreed to take on this responsibility,” Attorney…