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09/01/2010
Corporate Executive Charged for Alleged Role in Illegal Campaign Contribution Scheme and with Witness Tampering
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09/01/2010
Chinese National Charged with Economic Espionage Involving Theft of Trade Secrets from Leading Agricultural Company Based in Indianapolis
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09/01/2010
Former LANL Employee Sentenced for Stealing Irradiated Gold
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09/01/2010
DPS Trooper, DPS Clerk, and an Alleged Middleman Charged with Conspiracy to Commit Identification Document Fraud
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09/01/2010
Georgia Man and Woman Indicted for Defrauding Investors
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09/01/2010
International Sex Trafficker Arrives in Manhattan Federal Court
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09/01/2010
Ban condemns West Bank shooting of four Israelis
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09/01/2010
Global aid needed to help Pakistan avoid losing wheat crop, says UN agency
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09/01/2010
CBP U.S. Border Patrol Agents Rescue Family
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09/01/2010
CBP Thwarts Human Smuggling Attempt at Sea
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  • $9 Million in Marijuana Stopped by CBP in Railroad Shipment (06/10/2010)
  • Two Military Officials, Two Contractors and Contracting Company Indicted for Alleged Roles in Bribery and Money Laundering Scheme Related to DOD Contract in Afghanistan (06/09/2010)
  • Three Upstate New York Men Sentenced to Prison for Environmental Crimes (06/09/2010)
  • Justice Department Signs Agreement with Smyth County, Virginia, to Ensure Civic Access for People with Disabilities (06/09/2010)
  • Justice Department Signs Agreement with Lancaster County, Pennsylvania, to Ensure Civic Access for People with Disabilities (06/09/2010)
  • United States Settles False Claims Act Allegations with Cochlear Americas for $880,000 (06/09/2010)
  • Latin Kings Leader Pleads Guilty to Racketeering Conspiracy Related to Gang Activities in New York and Maryland (06/09/2010)
  • Cincinnati Area Return Preparer Pleads Guilty to Tax Crimes (06/08/2010)
  • Mansfield, Texas, Man Pleads Guilty to Commodities Fraud Involving Foreign Currency Trading Ponzi Scheme (06/08/2010)
  • Ban calls for greater awareness of the value of oceans to humanity (06/08/2010)
  • UN voices concern about possible forced returns of Iraqis from Europe (06/08/2010)
  • Former U.S. Official Pleads Guilty to Abusive Sexual Contact and Possession of a Firearm While Unlawfully Using a Controlled Substance (06/07/2010)
  • U.S. Trustee Program Announces Resolution of Litigation Against Countrywide Home Loans Inc., in Consumer Bankruptcy Cases (06/07/2010)
  • Justice Department to Monitor Elections in California, New Jersey and South Dakota (06/07/2010)
  • Ban urges end to scandal of pregnancy-related deaths (06/07/2010)
  • Iranian nuclear programme is special case, says head of UN agency (06/07/2010)
  • World Cup teams back UN appeal to keep mothers healthy and babies free of HIV (06/07/2010)
  • UN reaches 1.2 million Afghan children with polio vaccine after nearby outbreak (06/07/2010)
  • Dialogue and cooperation vital to tackling shared concerns, Ban tells Asian forum (06/07/2010)
  • Heart Device Manufacturer in Minnesota and Hospitals in Ohio & Kentucky to Pay Nearly $4 Million to Resolve Fraud Allegations (06/04/2010)
  • Border Patrol Agent Pleads Guilty to Civil Rights Violation (06/04/2010)
  • Houston Doctor and Two Delivery Drivers Convicted in Medicare Fraud Scheme (06/04/2010)
  • Florida Man Who Served in Military Unit Linked to Massacres During the Bosnian Conflict of 1992-1995 Leaves United States Following Denaturalization (06/04/2010)
  • Insurance Brokers Charged With Stealing $216,495 Paid By City of Perth Amboy for Non-Existent Wellness Program for Employees (06/04/2010)
  • Board of Medical Examiners Reprimands Eye Surgeon (06/04/2010)
  • Somerset County Psychologist Agrees to License Suspension (06/04/2010)
  • UN declares Myanmar free of maternal and neonatal tetanus (06/04/2010)
  • Secretary-General calls for more women to swell ranks of UN Police (06/04/2010)
  • Ghanaian refugees in northern Togo to begin receiving emergency UN aid (06/04/2010)
  • Illinois and Louisiana Attorneys Convicted of Tax and Bank Fraud in Connection with Tax Shelter Transactions and Referral Fee Kickback Scheme (06/03/2010)
  • New York Federal Court Permanently Bars Two Brothers from Preparing Tax Returns & Promoting Tax Evasion Schemes (06/03/2010)
  • Alaska Department of Transportation and Public Facilities to Pay Nearly $1 Million for Alleged Clean Water Act Violations (06/03/2010)
  • Three Pennsylvania Men Charged with Conspiracy to Purchase and Distribute Large Quantities of Illegal Drugs in Undercover Operation (06/03/2010)
  • Former Fayette County, Kentucky, Corrections Officers Sentenced for Civil Rights Charges (06/03/2010)
  • Former Haitian Government Official Sentenced to Prison for His Role in Money Laundering Conspiracy Related to Foreign Bribery Scheme (06/03/2010)
  • Colorado Couple Pleads Guilty to Illegal Trapping and Sale of Bobcats (06/03/2010)
  • Former New Jersey Investment Company Executive Charged with Embezzling More Than $600,000 from Company (06/03/2010)
  • UN condemns murder of DR Congo human rights defender, urges inquiry (06/03/2010)
  • Global food prices plummet, UN reports (06/03/2010)
  • Justice Department to Monitor Elections in New Mexico (05/28/2010)
  • Internet Seller of Pirated Software Sentenced to 18 Monthsin Prison for Criminal Copyright Infringement (05/28/2010)
  • Idaho Orthopedists Charged with Engaging in Group Boycotts and Denying Medical Care to Injured Workers (05/28/2010)
  • Department of Justice Recovers More Than $40 Million in Fraud Proceeds from Foreign Ponzi Scheme (05/28/2010)
  • UN pays tribute to peacekeepers work and sacrifices in worlds hot spots (05/28/2010)
  • Security Council agrees to convert UN mission in DR Congo into stabilization force (05/28/2010)
  • UN experts urge Pakistan to act after religious minority members killed (05/28/2010)
  • Funds urgently needed in southern Sudan to prevent crisis turning into disaster (05/28/2010)
  • Azerbaijan: UN rights expert on displaced persons urges progress in peace process (05/28/2010)
  • Westfield Clergyman Sentenced for Medicaid Fraud (05/28/2010)
  • Man Admits Attempting to Use a Weapon of Mass Destruction to Bomb Skyscraper in Downtown Dallas (05/27/2010)
  • Four Florida Promoters of Tax Defier Schemes Convicted of Tax and Mail Fraud (05/27/2010)
  • Final U.S. Defendant to Face Charges Related to International Child Pornography Conspiracy Case (05/27/2010)
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    Educational

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