Department of Justice Sues Standard &s for Fraud in Rating Mortgage-Backed Securities in the Years Leading Up to the Financial Crisis
Department of Justice Sues Standard &s for Fraud in Rating Mortgage-Backed Securities in the Years Leading Up to the Financial Crisis Attorney General Eric Holder announced today that the Department…
Virginia Charter Fishing Boat Captain Pleads Guilty to Lacey Act Violation
Virginia Charter Fishing Boat Captain Pleads Guilty to Lacey Act Violation William W. Lowery IV, 44, of Tappahannock, Va., pleaded guilty today to trafficking in illegally-harvested striped bass, in violation…
Family Members Sentenced in Alabama in $1.9 Million Stolen Identity Refund Fraud Scheme
Family Members Sentenced in Alabama in $ Million Stolen Identity Refund Fraud Scheme Several family members were sentenced Friday in the Middle District of Alabama for their involvement in a…
RBS Securities Japan Limited Agrees to Plead Guilty in Connection with Long-Running Manipulation of Libor Benchmark Interest Rates
RBS Securities Japan Limited Agrees to Plead Guilty in Connection with Long-Running Manipulation of Libor Benchmark Interest Rates RBS Securities Japan Limited, a wholly owned subsidiary of The Royal Bank…
Principal Deputy Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at the Press Conference Announcing Lawsuit Against S&P
Principal Deputy Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at the Press Conference Announcing Lawsuit Against S&P "As a result of these provisions, FIRREA is a…
Acting Associate Attorney General Tony West Speaks at the Press Conference Announcing Lawsuit Against S&P
Acting Associate Attorney General Tony West Speaks at the Press Conference Announcing Lawsuit Against S&P "Even though the banks and other institutions hired S&P to rate these financial products, and…
Attorney General Eric Holder Speaks at the Press Conference Announcing Lawsuit Against S&P
Attorney General Eric Holder Speaks at the Press Conference Announcing Lawsuit Against S&P "Yesterday, the Justice Department filed a civil lawsuit against Standard &s Financial Services – as well as…
Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the 8th Annual Harry Frank Guggenheim Symposium on Crime in America
Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the 8th Annual Harry Frank Guggenheim Symposium on Crime in America "I’m especially proud of…
Justice Department Seeks to Shut Down Miami Tax-Preparation Office
Justice Department Seeks to Shut Down Miami Tax-Preparation Office The United States has asked a federal court to shut down a tax-preparation office in Miami. Go to Source
Court Approves Consent Decree to Desegregate Tucson Public Schools
Court Approves Consent Decree to Desegregate Tucson Public Schools The District Court for the District of Arizona today approved a consent decree filed by the Department of Justice, together with…
Justice Department Settles with Missouri Eating Disorder Clinic Over HIV Discrimination
Justice Department Settles with Missouri Eating Disorder Clinic Over HIV Discrimination The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement…
Four Charged with Internet Sales of Industrial Bleach as Miracle Cure
Four Charged with Internet Sales of Industrial Bleach as Miracle Cure Louis Daniel Smith, 42, and Karis Delong, 38, both of Ashland, Ore., were charged with defrauding regulators and suppliers…