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RT @sspencer_smb: 17 People Indicted For Orchestrating $147 Million Stock Manipulation Scheme ... [Read More]
Szuhsiung Ho, aka Allen Ho, 66, a naturalized U.S. citizen, pleaded guilty to conspiracy to unlawfully engage or participate in the production or development of... [Read More]
Around the country, law enforcement agencies are taking concrete and meaningful steps to increase the diversity of their workforces — defined not only in terms... [Read More]
The Justice Department released a comprehensive report today that provides an overview of the Civil Rights Division's police reform work under Section 14141 of the... [Read More]
Department of Justice's regulation incorporates new requirements from the FOIA Improvement Act of 2016. [Read More]
The Justice Department filed a statement of interest today addressing the harmful effects of subjecting juvenile offenders to solitary confinement. The statement of interest was... [Read More]
An El Cajon, California tax return preparer pleaded guilty today in the U.S. District Court for the Southern District of California, to three counts of... [Read More]
The Department of Justice announced today that it has reached final resolutions with banks that have met the requirements of the Swiss Bank Program. The... [Read More]
The Justice Department filed a consent order today to resolve allegations that Union Savings Bank and Guardian Savings Bank engaged in a pattern or practice... [Read More]
Charges were unsealed against six individuals, all of whom have pleaded guilty for their involvement in schemes to bribe Mexican officials in order to secure... [Read More]
The Department of Justice and the United States Attorney's Offices for the Northern District of Illinois and the Southern District of Ohio (collectively, "DOJ") have... [Read More]
The last defendant in a domestic and international, multimillion-dollar cigarette tax fraud scheme has been sentenced, the Department of Justice announced today. [Read More]
The United States Department of Justice today filed a civil complaint in the Eastern District of New York against Barclays Bank PLC and several of... [Read More]
Teva Pharmaceutical Industries Ltd. (Teva), the world's largest manufacturer of generic pharmaceutical products, and its wholly-owned Russian subsidiary, Teva LLC (Teva Russia), agreed to resolve... [Read More]
Joshua Brandon Vallum, 29, of Lucedale, Mississippi, pleaded guilty today to a federal hate crime for assaulting and murdering Mercedes Williamson because she was a... [Read More]
Following a comprehensive investigation, today, the Justice Department released its findings that Louisiana unnecessarily relies on nursing facilities to provide services to people with mental... [Read More]
A federal grand jury sitting in Greensboro, North Carolina, returned an indictment today charging Jessica Shanice Taylor, a Rockingham, North Carolina resident, with conspiracy to... [Read More]
The Justice Department announced today that it found reasonable cause to believe that the Ville Platte, Louisiana, Police Department (VPPD) and the Evangeline Parish Sheriff's... [Read More]
An insurance salesman and former resident of Parma, Ohio was convicted today following a five-day jury trial of fifteen counts of willful failure to pay... [Read More]