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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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  • Noted Scientist Sentenced to 13-Year Prison Term for Attempted Espionage, Fraud and Tax Charges (03/21/2012)
  • Two Southern California Men Plead Guilty for Their Roles in a Nationwide Breach of Credit and Debit Card Terminals at Michaels Stores Inc. (03/21/2012)
  • Justice Department Seeks to Bar Las Vegas Couple from Preparing Federal Tax Returns (03/21/2012)
  • Justice Department Seeks to Shut Down Mississippi Tax Return Preparer (03/21/2012)
  • Former Army Contractor Sentenced to 39 Months in Prison for Role in Bribery and Money Laundering Scheme Related to DoD Contracts (03/21/2012)
  • Harbert Companies Agree to Pay $47 Million to Resolve False Claims Act Allegations (03/21/2012)
  • Security Council calls on Syrian authorities to carry out plan to end crisis (03/21/2012)
  • On International Day, UN warns about link between racism and conflict (03/21/2012)
  • Former Employee of Nursing Home Company Operating in North Carolina and Virginia Pleads Guilty to Kickback Schemes and Tax Evasion (03/14/2012)
  • Bizjet International Sales and Support Inc., Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $11.8 Million Criminal Penalty (03/14/2012)
  • In landmark ruling, ICC finds Congolese warlord guilty of recruiting child soldiers (03/14/2012)
  • UN-Arab League envoy receives response from Syria, seeks clarifications (03/14/2012)
  • UN rights expert urges Israel to release Palestinian woman prisoner on hunger strike (03/14/2012)
  • Nearly five million Yemenis need food assistance, UN survey finds (03/14/2012)
  • Cote dIvoire: UN envoy congratulates new premier and parliament president (03/14/2012)
  • Former Haitian Government Official Convicted in Miami for Role in Scheme to Launder Bribes Paid by Telecommunications Companies (03/13/2012)
  • Devon Energy to Pay U.S. $3.5 Million to Resolve Allegations of Royalty Underpayments from Federal and Indian Lands (03/13/2012)
  • Federal Court Sets $128 Million Aggregate Back Pay Damages in Employment Discrimination Lawsuit Against the City of New Yorks Fire Department (03/13/2012)
  • UN-Arab League envoy awaiting Syrian response on proposals to end crisis (03/13/2012)
  • South Sudan: UN mission responds to new outbreak of violence in Jonglei state (03/13/2012)
  • New UN agreement seeks to protect environment from hazardous electronic waste (03/13/2012)
  • Last of Three Defendants Sentenced for Fraudulent Money Cleansing Scheme (03/13/2012)
  • $25 Billion Mortgage Servicing Agreement Filed in Federal Court (03/12/2012)
  • Accused Member of Foreign Terrorist Organization Extradited to United States on Hostage Taking Charges (03/12/2012)
  • Syrian civilians continue to bear brunt of collective punishment (03/12/2012)
  • UN and partners call on Israelis and Palestinians to stay engaged in search for peace (03/12/2012)
  • Increasing demand and climate change threaten global water supplies (03/12/2012)
  • UN provides support as civilian disarmament begins in South Sudan (03/12/2012)
  • Global drugs policy needs greater focus on tackling demand, says UN official (03/12/2012)
  • Covington Man Indicted for Kidnapping, Armed Bank Robbery, and Firearm Offenses (03/12/2012)
  • Former Controller Charged with Embezzling from Newton Company (03/12/2012)
  • Syria: UN relief chief horrified by violence, urges access for aid agencies (03/09/2012)
  • One year after devastating earthquake, UN praises Japans recovery (03/09/2012)
  • New outbreak of violence displaces thousands more in Yemen (03/09/2012)
  • Independent UN expert warns on sidelining right to water and sanitation (03/09/2012)
  • Thousands of refugees fleeing violence in DR Congo enter Uganda (03/09/2012)
  • Albany Resident Indicted on Child Pornography Charges (03/09/2012)
  • Atlanta Couple Charged with Theft of Government Money and Structuring Financial Transactions to Evade Reporting Requirements (03/09/2012)
  • Two Missouri Men Plead Guilty for Their Roles in the Vandalism and Arson of a Bi-Racial Mans Mobile Home (03/08/2012)
  • Justice Department Officials Raise Awareness of Disaster Fraud Hotline (03/08/2012)
  • Joint UN-Arab League envoy urges immediate halt to Syria violence (03/08/2012)
  • Concerted global efforts have led to great strides against extreme poverty (03/08/2012)
  • New UN advisers on Africa and disarmament affairs announced (03/08/2012)
  • Nuclear security on the agenda as Ban holds talks with Republic of Korea minister (03/08/2012)
  • Legalized forms of violence against children violate their rights (03/08/2012)
  • Robbery at Compass Bank Branch in Westminster (03/07/2012)
  • Two Doctors and Four Nurses Among 11 New Defendants Added to Case Alleging $20 Million Home Health Care Fraud Conspiracy, Medical Kickbacks, Money Laundering, and Income Tax Evasion (03/07/2012)
  • 3 kilograms of heroin seized at Orlando International Airport (03/07/2012)
  • ICE arrests aggravated felon in Detroit (03/07/2012)
  • British businessman ordered to remain in federal custody pending trial Charge stems from scheme to illegally export to Iran parts for Hawk surface-to-air missile systems (03/07/2012)
  • Virginia man sentenced to federal prison in conspiracy to import heroin and cocaine using cruise ship employees (03/07/2012)
  • Federal Court in Illinois Shuts Down Nationwide Employee Benefit Plan Tax Scheme (03/06/2012)
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