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Posts
- Category: General
- Arizona Man Pleads Guilty to Mailing Child Pornography
- Arrests Made in Operation Targeting Network Selling Stolen Native American Artifacts
- Associate of Tax Defier Irwin Schiff Pleads Guilty to Tax Crime
- Atlanta Defendant Found Guilty of Supporting Terrorists
- Attorney General Vacates Compean Order, Initiates New Rulemaking to Govern Immigration Removal Proceedings
- Boston-Based Bus Company Agrees to $650,000 Penalty for Violating the Clean Air Act and Anti-Idling Regulations
- Chicago Police Officer Sentenced for Violating Federal Civil Rights of a Man Beaten While Restrained in a Wheelchair
- Chief Engineer and Second Engineer Plead Guilty to Concealing Vessel Pollution
- Dallas Independent School District Agrees to Settle False Claims Allegations Involving E-Rate Program
- Defendant Sentenced in Conspiracy to Export Military Aircraft Parts to Iran
- Defendant Sentenced to Life in Prison for Participation in International Child Exploitation Enterprise
- Department Asks Alaska Corruption Cases Be Remanded to District Court, Former State Representatives Be Released
- Detroit Area Physical Therapist Pleads Guilty to Causing More Than $1.6 Million in Fraudulent Medicare Billing
- Detroit Spammer and Four Co-Conspirators Plead Guilty to Multi-Million Dollar E-mail Stock Fraud Scheme
- Endoscopic Technologies to Pay U.S. $1.4 Million to Resolve Allegations of Medicare Fraud
- Federal Court Enjoins Las Vegas Man Whose Tax-fraud Scheme Is Estimated to Have Cost Treasury $31 Million
- Former Congressman William J. Jefferson Convicted of Bribery, Racketeering, Money Laundering and Other Related Charges
- Former District of Columbia Police Officer Pleads Guilty to Tax Charges
- Former Employee at U.S. Embassy in Haiti Sentenced to 18 Months in Prison for Theft of More Than $800,000
- Former Government Official Indicted on Public Corruption Charges Related to Ongoing Abramoff Investigation
- Former Memphis, Tennessee, Police Officer Convicted of Civil Rights Violations
- Former Military Contractor Sentenced for Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Afghanistan
- Former Military Officer Pleads Guilty to Participating in Scheme to Steal Fuel Worth $39.6 Million from U.S. Army in Iraq
- Former State Department Official and Wife Arrested for Serving as Illegal Agents of Cuba for Nearly 30 Years
- Four Members of Casino-cheating Criminal Enterprise Sentenced for Targeting Casinos in the United States and Canada
- Fraudulent Telemarketers Who Claimed U.S. Victims Won Large Sweepstakes Sentenced to Prison for Roles in Scheme
- GSA Contractor University Loft Company to Pay U.S. $400,000 to Resolve Contract Fraud Allegations
- Honolulu Man and Woman Indicted on Federal Sex Trafficking Charges
- Indiana Man Convicted of Transporting and Possessing Child Pornography
- Jenkens & Gilchrist Attorneys, BDO Seidman Accountants, and Bankers Charged in Criminal Tax Fraud Related to Tax Shelters Generating Over Seven Billion Dollars of Fraudulent Tax Losses
- Justice Department and USDA to Hold Public Workshops to Explore Competition Issues in the Agriculture Industry
- Justice Department Announces Disabled Access Settlement with Developers of Woodbridge, Virginia, Apartment Complex
- Justice Department Files Lawsuit Against Nevada to Enforce Employment Rights of U.S. Army Reservist
- Justice Department Files Suit Against Cheese Manufacturer
- Justice Department Launches Investigation into Federal Crimes in Connection with the Murder of Dr. George Tiller
- Justice Department Requires Divestiture in Sapa’s Acquisition of Indalex
- Korean Corporate Owner of Cargo Vessel Sentenced to Pay $2.2 Million for Conspiracy and Falsifying Records
- Lawsuit Against City of Milwaukee to Enforce Employment Rights of Member of the Air National Guard
- Los Angeles Jury Convicts Equipment Suppliers of Medicare Fraud
- Louisiana Tax Defier Sentenced to 46 Months in Prison
- Media Executive John Malone to Pay $1.4 Million Civil Penalty for Violating Antitrust Premerger Notification Requirements
- Medicare Fraud Strike Force Operations Lead to Charges for More Than $50 Million in Alleged False Billing
- Minneapolis Man Sentenced for Conspiracy to Provide Material Support to Al-Qaeda
- New Mexico Farmer Charged with Tax Fraud, Fraudulently Collecting Farm Subsidies
- New York State and New York City to Pay Record $540 Million to Settle Allegations of False Claims for Medicaid Funds
- Northwest Indiana Businessman Who Used Sham Trusts Pleads Guilty to Tax Fraud on Eve of Trial
- Pipeline Firms to Pay $3.65 Million to Settle Claims Related to 2004 Ammonia Spills in Nebraska and Kansas
- Stanford Financial Group Executives and Former Chairman of Antiguan Bank Regulator Indicted for Fraud and Obstruction
- Swiss Banking Executive and Swiss Lawyer Charged with Conspiring to Defraud the United States
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