Attorney General Eric Holder Calls on Congress to Pass Bipartisan Second Chance Act
Attorney General Eric Holder Calls on Congress to Pass Bipartisan Second Chance Act Attorney General Eric Holder today endorsed the reauthorization of the Second Chance Act, bipartisan legislation introduced by…
Two Florida Men Convicted in Philadelphia of Conspiring and Trafficking in Protected Reptiles
Two Florida Men Convicted in Philadelphia of Conspiring and Trafficking in Protected Reptiles A federal jury today found Robroy MacInnes, 54, of Inverness, Fla., and Robert Keszey, 47, of Bushnell,…
Former Miami Mortgage Broker and Real Estate Agent Sentenced for Role in Multimillion-Dollar Mortgage Fraud Scheme
Former Miami Mortgage Broker and Real Estate Agent Sentenced for Role in Multimillion-Dollar Mortgage Fraud Scheme A former Florida-licensed real estate associate and mortgage broker was sentenced to serve 135…
Northern California Couple Indicted for Filing False Claims for Refunds and for Filing Liens Against the IRS Commissioner
Northern California Couple Indicted for Filing False Claims for Refunds and for Filing Liens Against the IRS Commissioner Robert Eldon Robertson and his wife Esther Lynne Robertson of Manteca, Calif.,…
Justice Department and San Francisco Restaurant Settle Immigration-Related Discrimination Claim
Justice Department and San Francisco Restaurant Settle Immigration-Related Discrimination Claim The Justice Department today reached an agreement with Kim Hoang Coffee and Fast Food, a restaurant in San Francisco, resolving…
Assistant Attorney General Bill Baer and Assistant Director of the FBI’s Criminal Investigative Division Ronald T. Hosko Testify Before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights on Cartel Prosecution
Assistant Attorney General Bill Baer and Assistant Director of the FBI's Criminal Investigative Division Ronald T. Hosko Testify Before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights…
Criminal defense and judicial sentencing in China’s death penalty cases
Criminal defense and judicial sentencing in China's death penalty cases . Moulin Xiong Read the syndicated article here
Statement of Mythili Raman Acting Assistant Attorney General U.s. Justice Department Criminal Division Before the Committee on Homeland Security and Governmental Affairs United States Senate for a Hearing Entitled “Beyond the Silk Road: Potential Risks, Threats and Promises of Virtual Currencies”
Statement of Mythili Raman Acting Assistant Attorney General Justice Department Criminal Division Before the Committee on Homeland Security and Governmental Affairs United States Senate for a Hearing Entitled “Beyond the…
High-Ranking Bank Official at Venezuelan State Development Bank Pleads Guilty to Participating in Bribery Scheme
High-Ranking Bank Official at Venezuelan State Development Bank Pleads Guilty to Participating in Bribery Scheme A senior official in Venezuela’s state economic development bank has pleaded guilty in New York…
Joint Statement Following the EU-US Justice and Home Affairs Ministerial Meeting
Joint Statement Following the EU-US Justice and Home Affairs Ministerial Meeting Attorney General Eric Holder and Acting Department of Homeland Security (DHS) Secretary Rand Beers today hosted an Justice and…
Former Puerto Rico Police Officers Sentenced for Roles in Scheme to Extort a State Defendant for $50,000
Former Puerto Rico Police Officers Sentenced for Roles in Scheme to Extort a State Defendant for $50,000 Two former police officers with the Police of Puerto Rico were sentenced to…
Pittsburgh Repeat Offender Sentenced to Prison for Tax Obstruction
Pittsburgh Repeat Offender Sentenced to Prison for Tax Obstruction Michael Carlow, a resident of Pittsburgh, Pa., was sentenced today to serve 35 months in prison for corruptly endeavoring to obstruct…