Justice Department Reaches Agreement with California City on Bailout Under the Voting Rights Act
Justice Department Reaches Agreement with California City on Bailout Under the Voting Rights Act The Justice Department announced that it has reached an agreement with the city of Wheatland, Calif.,…
New York Man Sentenced to 11 Years in Prison for Mail Fraud and Attempting to Corruptly Influence a U.S. Attorney
New York Man Sentenced to 11 Years in Prison for Mail Fraud and Attempting to Corruptly Influence a Attorney A New York man was sentenced today in Buffalo to serve…
Hospice of Arizona and Related Entities Pay $12 Million to Resolve False Claims Act Allegations
Hospice of Arizona and Related Entities Pay $12 Million to Resolve False Claims Act Allegations Hospice of Arizona , along with a related entity, American Hospice Management LLC, and their…
Dual U.S.-Costa Rican Citizen Pleads Guilty in Connection with Costa Rica-based Business Opportunity Fraud Ventures
Dual Rican Citizen Pleads Guilty in Connection with Costa Rica-based Business Opportunity Fraud Ventures Sean Rosales pleaded guilty in Miami federal court to one count of an indictment pending against…
Acting Assistant Attorney General Elana Tyrangiel Testifies Before the U.S. House Judiciary Subcommittee on Crime, Terrorism, Homeland Security, and Investigations
Acting Assistant Attorney General Elana Tyrangiel Testifies Before the House Judiciary Subcommittee on Crime, Terrorism, Homeland Security, and Investigations "As technology continues to advance, ECPA’s importance to both criminal and…
Justice Department Reaches Settlement with Two Colorado Law Enforcement Agencies to Improve Communication with People Who Are Deaf or Hard of Hearing
Justice Department Reaches Settlement with Two Colorado Law Enforcement Agencies to Improve Communication with People Who Are Deaf or Hard of Hearing The Justice Department announced today that it has…
Justice Department Seeks to Shut Down Alabama Tax Preparer
Justice Department Seeks to Shut Down Alabama Tax Preparer The United States has asked a federal court in Montgomery, Ala., to bar Kenya Hendrix Adams from preparing tax returns for…
Shipping Corporations to Pay $10.4 Million for Environmental Crimes on Four Ships
Shipping Corporations to Pay $ Million for Environmental Crimes on Four Ships Two shipping firms based in Germany and Cyprus today pleaded guilty to felony obstruction of justice charges and…
Brazilian Husband and Wife Sentenced in Florida for Alien Smuggling
Brazilian Husband and Wife Sentenced in Florida for Alien Smuggling Brazilian nationals Juliana Rose Tome-Froes and her husband, Fabio Rodrigues Froes, were sentenced today in Miami to 60 months and…
Financial Fraud Enforcement Task Force Executive Director Michael J. Bresnick at the Exchequer Club of Washington, D.C.
Financial Fraud Enforcement Task Force Executive Director Michael J. Bresnick at the Exchequer Club of Washington, "When a bank allows its customers, and even its customers’ customers, access to the…
Human trafficking for labour exploitation: the results of a two-phase systematic review mapping the European evidence base and synthesising key scientific research evidence
Human trafficking for labour exploitation: the results of a two-phase systematic review mapping the European evidence base and synthesising key scientific research evidence Abstract Objectives Our objectives were (1) to…
Justice Department Files Consent Decree to Prevent and Address Racial Discrimination in Student Discipline in Meridian, Miss.
Justice Department Files Consent Decree to Prevent and Address Racial Discrimination in Student Discipline in Meridian, Miss. The Justice Department announced that, jointly with the Meridian Public School District in…