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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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  • Miami Clinic Consultant Convicted in $5.8 Million Fraudulent HIV Infusion Scheme (05/05/2010)
  • Boeing to Restore Significant Habitat in Washington State Waterway to Resolve Natural Resource Damage Liability (05/05/2010)
  • Novartis Vaccines & Diagnostics to Pay More Than $72 Million to Resolve False Claims Act Allegations Concerning TOBI (05/05/2010)
  • Washington State Slaughterhouse Operator Agrees to Resolve Clean Water Act Permit Violations (05/05/2010)
  • CBP Intercepts Crystal Meth Ingredients at Parcel Facility (05/05/2010)
  • U.S. Border Patrol Arrests Sex-Offender near San Luis, Arizona (05/05/2010)
  • Somalia: top UN officials urge halt to use of child soldiers (05/05/2010)
  • UN official calls for release of last remaining child combatant in Guantanamo (05/05/2010)
  • $50,000 Reward Announced for Information Leading to the Whereabouts of Missing Teen (05/05/2010)
  • DOT Grants Delta/US Airways Slot Waiver (05/05/2010)
  • Puerto Rico Aqueduct and Sewer Authority to Spend More Than $195 Million on Improvements to 126 Drinking Water Plants (05/04/2010)
  • U.S. Attorneys Office for the Southern District of New York, the Federal Bureau of Investigation, and the New York City Police Department on an Arrest in the Times Square Investigation (05/04/2010)
  • Brake-O-Rama Auto Repair Shops and State Reach Settlement (05/04/2010)
  • DNA Tests Confirm That Infant Found on Bank of Raritan River is Zara Malani-Lin Abdur-Raheem (05/04/2010)
  • Speakers urge action as nuclear review conference enters second day at UN (05/04/2010)
  • Indonesia to ratify UN-backed pact banning nuclear testing (05/04/2010)
  • Honduras: Ban praises truth commission probing last years coup (05/04/2010)
  • ICC prosecutor to travel to Kenya to lead probe into political violence (05/04/2010)
  • National Center for Disaster Fraud to Coordinate Gulf of Mexico Oil Spill Fraud Complaints (05/04/2010)
  • Eight Lee County Residents Plead Guilty to Oxycontin Distribution Conspiracy (05/04/2010)
  • Tennessee Man Convicted of Illegally Accessing Sarah Palins E-mail Account and Obstruction of Justice (05/03/2010)
  • Pennsylvania Dentist Sentenced for Dumping Needles and Other Medical Waste that Washed Up On Avalon Beach (05/03/2010)
  • CBP Seizes Endangered and Protected Animal Parts in Household Goods (05/03/2010)
  • CBP at JFK Arrests Woman for Re-entry after Deportation (05/03/2010)
  • Top UN officials stress importance of freedom of information (05/03/2010)
  • UN envoy speaks out against deadly attack on Somali mosque (05/03/2010)
  • UN gathering on preserving ocean life kicks off in Paris (05/03/2010)
  • FDA Warns Consumers to Avoid Vita Breath Dietary Supplement (05/03/2010)
  • Jury Finds Enid Man Guilty of Defrauding His Employers Customers Out of More Than $200,000 (05/03/2010)
  • Former Lone Star National Bank VP Sentenced to Prison for Bank Fraud (05/03/2010)
  • Hong Kong Ship Management Company and Two Employees Indicted for Environmental Crimes and Obstruction (04/30/2010)
  • Miami Resident Pleads Guilty to Conspiracy to Defraud the Export-Import Bank (04/30/2010)
  • UN body urges support for treaty regulating private military, security companies (04/30/2010)
  • Ashburn, Virginia Man Pleads Guilty to $53 Million Bank Fraud (04/30/2010)
  • Laredo Police Officer Indicted for Cocaine Conspiracy (04/30/2010)
  • Murderer of U.S. Border Patrol Agent Sentenced (04/30/2010)
  • Dulles CBP Makes New Insect Pest Discovery (04/30/2010)
  • Attorney General Holder Dispatches Justice Department Team to Monitor British Petroleum Oil Spill (04/30/2010)
  • UN-backed tribunal denies appeal for release of three Khmer Rouge leaders (04/30/2010)
  • Crisis persists in Pakistans Swat Valley despite return of many displaced (04/30/2010)
  • Schwarz Pharma Pays $22 Million to Settle False Claims Allegations Concerning Reimbursement for Unapproved Drugs (04/29/2010)
  • North Carolina MS-13 Gang Member Convicted of Racketeering Charges Related to Murder; First MS-13 Member Sentenced to Death (04/29/2010)
  • Florida Couple Charged in Forced Labor and Document Servitude Conspiracies (04/29/2010)
  • Four Defendants Sentenced in Human Trafficking Ring (04/29/2010)
  • Two Johnson & Johnson Subsidiaries to Pay Over $81 Million to Resolve Allegations of Off-Label Promotion of Topamax (04/29/2010)
  • UN urges restraint by all sides in Nepal ahead of Maoist protests (04/29/2010)
  • World Cup star urges soccer fans to join UN to blow whistle on hunger (04/29/2010)
  • Freeing world of chemical weapons the best way to honour victims, says Ban (04/29/2010)
  • First batch of gorillas reach nature reserve in DR Congo after UN airlift (04/29/2010)
  • CBP at Newark Discovers Bottles of Liquid Cocaine Disguised as Rum (04/29/2010)
  • Justice Department Requires Divestitures in Baker Hughes Merger with BJ Services (04/28/2010)
  • Minnesota Man Sentenced to 117 Months in Prison for Running Ponzi Scheme (04/28/2010)
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    Educational

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