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Statement of Attorney General Eric Holder on the Death of Nelson Mandela
Statement of Attorney General Eric Holder on the Death of Nelson Mandela I join President Obama in expressing my heartfelt condolences to the people of South Africa, and the entire…
New York Antiques Dealer Sentenced to 37 Months in Prison for Wildlife Smuggling
New York Antiques Dealer Sentenced to 37 Months in Prison for Wildlife Smuggling Qiang Wang, aka Jeffrey Wang, a New York antiques dealer, was sentenced in federal court in Manhattan…
20 Detroit-area Residents Charged in Medicare Fraud Strike Force Takedown for Approximately $34 Million in False Billing
20 Detroit-area Residents Charged in Medicare Fraud Strike Force Takedown for Approximately $34 Million in False Billing Twenty Detroit-area residents have been charged for their roles in physician home visit,…
California Businessman Sentenced to Prison for Conspiring to Defraud the IRS
California Businessman Sentenced to Prison for Conspiring to Defraud the IRS Gary Mach, of Palm Desert, Calif., was sentenced to 16 months in prison, two months of house arrest, and…
Government Files Suit Against Canton, Ohio-based Tab Construction and Its Owner for Allegedly Defrauding the Historically Underutilized Business Zone Program
Government Files Suit Against Canton, Ohio-based Tab Construction and Its Owner for Allegedly Defrauding the Historically Underutilized Business Zone Program The government has filed a complaint against Canton, Ohio-based TAB…
Former Sea Star Line President Sentenced to Serve Five Years in Prison for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico
Former Sea Star Line President Sentenced to Serve Five Years in Prison for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico The…
Virginia Man Sentenced for Conducting $270 Million Investment Fraud Scheme
Virginia Man Sentenced for Conducting $270 Million Investment Fraud Scheme The owner of a Virginia-based investment firm was sentenced today to serve 144 months in prison for orchestrating a $270…
Justice Department Reaches Settlement with Newseum to Improve Access for People with Disabilities
Justice Department Reaches Settlement with Newseum to Improve Access for People with Disabilities The Department of Justice announced today that it has reached a settlement with Newseum Inc., which owns…
Information Technology Specialist at National Science Foundation Pleads Guilty to Stealing $90,000 from Government
Information Technology Specialist at National Science Foundation Pleads Guilty to Stealing $90,000 from Government An information technology specialist working for the National Science Foundation (NSF) pleaded guilty late yesterday to…
Attorney General Eric Holder Delivers Remarks at the Investiture Ceremony for U.S. Attorney for the Eastern District of Louisiana Kenneth A. Polite Jr
Attorney General Eric Holder Delivers Remarks at the Investiture Ceremony for Attorney for the Eastern District of Louisiana Kenneth A. Polite Jr As we administer the Oath of Office to…
Competing for Constituents: Trends in Terrorist Service Provision
Competing for Constituents: Trends in Terrorist Service Provision . William A. Wagstaff Read the syndicated article here