Press Release Distribution
A California man who was the chairman and managing partner of an energy company was charged in an indictment unsealed today for his alleged operation of a Ponzi scheme involving…
Nikolaos Vastardis, Evridiki Navigation Inc., and Liquimar Tankers Management Services Inc., were convicted by a federal jury in Wilmington, Delaware, of violating the Act to Prevent Pollution from Ships, falsifying…
Three members of an international conspiracy to import knock-off jewelry from the Philippines and misrepresent it as Native-American have pleaded guilty for their roles in the fraudulent scheme, announced Assistant…
The Department of Justice announced today that it reached a settlement agreement with Adecco USA Inc. (Adecco), one of the largest staffing companies in the United States. The settlement resolves…
A Maryland tax return preparer pleaded guilty yesterday to aiding and assisting in filing false tax returns and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman…
The Executive Office for Immigration Review will invest 28 new immigration judges today, bringing the immigration judge corps to its highest level in history with more than 465 immigration judges…
The Office of Justice Programs’ National Institute of Justice (NIJ) today published the findings of a two-year assessment that examined the personnel, workload and equipment needs of public crime laboratories…
U.S. District Court Judge Rebecca Grady Jennings of the Western District of Kentucky sentenced Cleoretta Allen, 41, of Louisville, Kentucky, yesterday to serve 180 months in prison and 20 years…