Showing posts with label U.S. DEPARTMENT OF JUSTICE. Show all posts
Showing posts with label U.S. DEPARTMENT OF JUSTICE. Show all posts
Monday, July 29, 2013

THREE UBS EXECUTIVES SENTENCED TO PRISON

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FROM:  U.S. DEPARTMENT OF JUSTICE Wednesday, July 24, 2013 Three Former UBS Executives Sentenced to Serve Time in Prison for Frauds Involv...
Wednesday, July 24, 2013

CONSTRUCTION COMPANY OWNER INDICTED FOR TAX FRAUD

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FROM:  U.S. DEPARTMENT OF JUSTICE Friday, July 19, 2013 Owner of New York Construction Company Indicted for Tax Fraud The Justice Depart...
Tuesday, April 2, 2013

FORMER ARMY CAPTAIN SENTENCED TO PRISON FOR ACCEPTING ILLEGAL GRATUITIES FROM CONTRACTORS IN IRAQ

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Map:  Iraq.  Credit:  CIA World Factbook.   FROM: U.S. DEPARTMENT OF JUSTICE Monday, April 1, 2013 Former U.S. Army Captain Sentence...
Wednesday, March 27, 2013

PRESIDENT OF SOVEREIGN CITIZEN NATION FACES UP TO 164 YEARS IN PRISON FOR TAX CRIMES

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FROM: U.S. DEPARTMENT OF JUSTICE Monday, March 25, 2013 Self-Proclaimed "President" of Sovereign Citizen Nation Convicted in...
Friday, March 8, 2013

U.S. DEPARTMENT OF JUSTICE AWARDS $1 MILLION FOR GUN EDUCATION

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Photo Credit:  Wikimedia Commons.   FROM:  U.S. DEPARTMENT OF JUSTICE Thursday, March 7, 2013 Department of Justice Awards $1 Milli...
Wednesday, March 6, 2013

THREE CONVICTED OF IMPORTING MILITARY WEAPONS INTO THE U.S.

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FROM: U.S. DEPARTMENT OF JUSTICE Monday, March 4, 2013 Three Philippine Nationals Convicted in Los Angeles of Importing Military Grade W...
Monday, March 4, 2013

FORMER COMMADER MEXICAN STATE POLICE PLEADS GUILTY TO DRUG CHARGES

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FROM:  U.S. DEPARTMENT OF JUSTICE Friday, March 1, 2013 Former Commander of Mexican State Police and Member of the Gulf Cartel Pleads Gu...
Saturday, March 2, 2013

TWO BUSINESSMEN PLEAD GUILTY TO ILLEGALLY REIMBURSING CAMPAIGN CONTRIBUTIONS

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FROM: U.S. DEPARTMENT OF JUSTICE Tuesday, February 26, 2013 Two Virginia Businessmen Plead Guilty to Illegally Reimbursing Campaign C...
Wednesday, February 27, 2013

AMBULANCE COMPANY TO PAY $800,000 TO RESOLVE MEDICARE FALSE CLAIMS ALLEGATIONS

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FROM: U.S. DEPARTMENT OF JUSTICE Monday, February 25, 2013 South Carolina Ambulance Company to Pay U.S $800,000 to Resolve False Claim...
Monday, February 25, 2013

COUNTIES IN ILL., AND KAN. TO BE MONITORED BY JUSTICE DEPARTRMENT DURING FEB. ELECTIONS

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FROM: U.S. DEPARTMENT OF JUSTICE Monday, February 25, 2013 Justice Department to Monitor Elections in Illinois and Kansas The Justi...
Sunday, February 24, 2013

FORMER GOVERNMENT EMPLOYEE ADMITS TO TAKING BRIBES FROM CONTRACTORS

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FROM: U.S. DEPARTMENT OF JUSTICE Thursday, February 14, 2013 Georgia Woman Admits to Taking Bribes for the Award of Government Contracts...

SALMONELLA-TAINTED PEANUTS ALLEGEDLY DISTRIBUTED IN U.S.

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Peanuts.  Credit:   Wikimedia Commons. FROM: U.S. DEPARTMENT OF JUSTICE Thursday, February 21, 2013 Former Officials and Broker of Pe...
Saturday, February 23, 2013

U.S. JOINS LAWSUIT AGAINST LANCE ARMSTRONG AND OTHERS

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 FROM: U.S. DEPARTMENT OF JUSTICE Friday, February 22, 2013 United States Joins Lawsuit Alleging Lance Armstrong and Others Caused...
Tuesday, February 19, 2013

MAN PLEADS GUILTY TO LACY ACT VIOLATIONS IN COLORADO

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North American Elk.  Credit:  Wikiomedia Commons. FROM: U.S. DEPARTMENT OF JUSTICE Wednesday, February 13, 2013 Colorado Big Game...
Monday, February 18, 2013

LAUNCH OF NATIONAL COMMISSION ON FORENSIC SCIENCE ANNOUNCED

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Credit:  U.S. Army. FROM: U.S. DEPARTMENT OF JUSTICE Friday, February 15, 2013 Department of Justice and National Institute of Standa...
Saturday, February 16, 2013

U.S. SUES OIL AND GAS COMPANY FOR ALLEGED UNLAWFUL DISCHARGE OF OIL AND CHEMICAL DISPERSANTS

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FROM: U.S. DEPARTMENT OF JUSTICE Monday, February 11, 2013 US Files Lawsuit in Louisiana Against Oil and Gas Company Alleging Unlawful ...
Friday, February 15, 2013

MORTAGE SERVICING COMPANY TO PAY $35 MILLION TO RESOLVE CRIMINAL FRAUD CASE

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FROM: U.S. DEPARTMENT OF JUSTICE Friday, February 15, 2013 Florida-Based Lender Processing Services Inc. to Pay $35 Million in Agreement t...

TRANSOCEAN PLEADS GUILTY AND WILL PAY $400 MILLION FOR ROLE IN DEEPWATER HORIZON DISASTER

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FROM: U.S. DEPARTMENT OF JUSTICE Thursday, February 14, 2013 Transocean Pleads Guilty, Is Sentenced to Pay $400 Million in Criminal Pen...
Thursday, February 14, 2013

U.S. JUSTICE DEPARTMENT POSTING ON REDUCING GUN VIOLENCE

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FROM: U.S. DEPARTMENT OF JUSTICE Reducing Gun Violence and Preventing Future Tragedies February 13th, 2013 Posted byTracy Russo The foll...
Wednesday, February 13, 2013

MAN GETS 30 MONTHS IN PRISON FOR SMUGGLING KICKBACK PROCEEDS FROM AFGHANISTAN

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FROM: U.S. DEPARTMENT OF JUSTICE Tuesday, February 12, 2013 Former Department of Defense Contractor Sentenced to 30 Months in Prison for...