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05/03/2012
U.S. and State of Ohio Reach $5.5 Million Settlement for Damages from Hazardous Releases in Lower Ashtabula River and Harbor
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05/03/2012
Federal Court Shuts Down Texas Tax Return Preparer
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05/03/2012
Hyosung Corporation Executive Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in an ATM Merger Investigation
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05/03/2012
UN highlights role of press freedom as catalyst for social and political change
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05/01/2012
President of Costa Rican Company Convicted in Half a Billion Dollar Fraud Scheme with Thousands of Victims Worldwide
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05/01/2012
Arizona Man Sentenced to Seven Years in Prison for Participating in International Child Pornography Ring
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05/01/2012
National Express and Petermann to Sell Off School Bus Contracts in Texas and Washington to Resolve Antitrust Concerns
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05/01/2012
Justice Department Reaches Settlement with Nations Largest Mortgage Insurance Provider to Resolve Allegations of Discrimination Against Women on Maternity Leave
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05/01/2012
Hitachi-LG Data Storage Inc. Executive Agrees to Plead Guilty for Participating in Bid-Rigging Conspiracies Involving Optical Disk Drives
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05/01/2012
Suspect Arrested in Robbery of US Bank Branch in Rockwood
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  • North Hollywood, Calif., Man Sentenced in Los Angeles to 20 Years in Prison for Participating in International Child Pornography Ring (04/12/2012)
  • Former Employee of Government Contractor Sentenced in Oklahoma for Child Pornography Offense (04/12/2012)
  • Attorney General Holder and Secretary Salazar Announce $1 Billion Settlement of Tribal Trust Accounting and Management Lawsuits Filed by More Than 40 Tribes (04/12/2012)
  • Justice Department Settles Lawsuit Against City of New Berlin, Wisconsin, for Blocking Affordable Housing (04/12/2012)
  • UN-Arab League envoy encouraged by reports of relative calm in Syria (04/12/2012)
  • Senior UN official urges action to halt human rights abuses in Mali (04/12/2012)
  • Disaster risk reduction crucial for sustainable development, Assembly told (04/12/2012)
  • Department of Justice Seizes More Than $896,000 in Proceeds from the Online Sale of Counterfeit Sports Apparel (04/10/2012)
  • Dallas-based Tenet Healthcare Pays More Than $42 Million to Settle Allegations of Improperly Billing Medicare (04/10/2012)
  • New Mexico Man Sentenced to Life in Prison for Kidnapping That Resulted in the Death of 16-Year-Old Victim (04/10/2012)
  • Mali: Security Council calls for implementation of accord to restore constitution (04/10/2012)
  • As ceasefire deadline nears, Ban renews demand on Syria to halt violence (04/10/2012)
  • UN envoy condemns violent attack in northern Kosovo (04/10/2012)
  • Surge in violence in Syria unacceptable, says UN-Arab League envoy (04/10/2012)
  • Manchester Man Charged with Illegal Possession of Firearms, Ammunition, and Silencers (04/10/2012)
  • Ban decries continuing violence in Syria, urges General Assemblys support for joint envoy (04/05/2012)
  • Ban renews calls for immediate cessation of violence in Mali (04/05/2012)
  • On World Mine Awareness Day, UN chief highlights global de-mining efforts (04/05/2012)
  • Father and Daughter Sentenced for Lying to SEC (04/05/2012)
  • Knoxville Resident Tracey Hill Sentenced to Five Years of Probation for Computer Fraud (04/05/2012)
  • President of Broward Title and Escrow Company Pleads Guilty in Two Separate Multi-Million-Dollar Mortgage Fraud Schemes (04/05/2012)
  • El Paso Businessman Indicted for Unauthorized Computer Access Waives Arraignment and Pleads Not Guilty (04/05/2012)
  • Former Chief Financial Officer of Irvine Technical Firm Arrested Upon Entering the U.S. for Embezzling $16 Million from Employer (04/05/2012)
  • Five New Orleans Police Officers Sentenced on Civil Rights and Obstruction of Justice Violations in the Danziger Bridge Shooting Case (04/04/2012)
  • Departments of Justice and Health and Human Services Highlight Obama Administration Efforts, Health Reform Tools to Combat Medicare Fraud (04/04/2012)
  • Former Executive of Miami-Based Ocean Bank Sentenced to Serve 37 Months in Prison for Participating in Bribery Scheme and Filing False Tax Returns (04/04/2012)
  • Georgia-Based Radiation Oncology Practice to Pay $3.8 Million to Settle False Claims Act Case (04/04/2012)
  • Florida-Based Wellcare Health Plans Agrees to Pay $137.5 Million to Resolve False Claims Act Allegations (04/04/2012)
  • Three Men Convicted in Puerto Rico for Roles in Providing Armed Security for Drug Transactions (04/04/2012)
  • Miami-Area Assisted Living Facility Owner Pleads Guilty to Fraud and Kickback Scheme (04/04/2012)
  • New York Financial Investor Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey (03/27/2012)
  • Greek Shipping Company Sentenced in New Orleans to Pay $2 Million for Intentional Cover-Up of Oil Pollution and Obstruction of Justice (03/27/2012)
  • Justice Department Requires Divestitures in Humana Inc.s Acquisition of Arcadian Management Services Inc. (03/27/2012)
  • Washington State Man Sentenced to 41 Months in Prison for Filing False Liens Against Government Officials (03/27/2012)
  • U.S. and Mexican Officials Sign Letter of Intent to Share $6 Million in Forfeited Assets to Combat Financial Infrastructure of Organized Crime (03/27/2012)
  • DENSO Corporation Executive Agrees to Plead Guilty to Price Fixing and Bid Rigging on Auto Parts Installed in U.S. Cars (03/27/2012)
  • Third Medical Device Company Resolves Foreign Corrupt Practices Act Investigation (03/27/2012)
  • Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in Wisconsin (03/23/2012)
  • Two Bloods Gang Members in Tennessee Convicted for Roles in Three Murders, Racketeering Conspiracy and Firearms Offenses (03/23/2012)
  • United States Settles False Claims Act Allegations Against Illinois-Based Lifewatch Services (03/23/2012)
  • Pennsylvania- Based Eusa Pharma (USA) Inc. to Pay U.S. $180,000 for Allegedly Submitting Inflated Claims to Medicare (03/23/2012)
  • Lockheed Martin Corporation Reaches $15.85 Million Settlement with U.S. to Resolve False Claims Act Allegations (03/23/2012)
  • Former East Alton, Ill., Police Sergeant Pleads Guilty to Abusing an Arrestee (03/23/2012)
  • Former San Juan, Puerto Rico, Police Department Officer Convicted for Role in Providing Security for Drug Transactions (03/22/2012)
  • United States Files Lawsuit Against AT&T in Telecommunications Relay Services Fraud Case (03/22/2012)
  • UN chief calls for calm and peaceful resolution of Malian conflict (03/22/2012)
  • UN urges Sri Lanka to take credible steps to ensure accountability for alleged war crimes (03/22/2012)
  • Ensuring access to water for agriculture vital for sustainable future (03/22/2012)
  • UN warns that foot-and-mouth disease outbreak in Egypt threatens entire region (03/22/2012)
  • Al-Nasser urges strengthening Alliance of Civilizations as a global mediation tool (03/22/2012)
  • Attorney Generals Task Force on Childrens Exposure to Violence Holds Public Hearing in Miami (03/21/2012)
  • Federal Court Bars Former Owner of Brooklyn Tax Firm from Operating Tax Preparation Businesses (03/21/2012)
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    Educational

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