Three individuals in Las Vegas, Nevada, pleaded guilty this week to conspiring to steal more than $2 million in tax…
A former congressional staffer was sentenced today to 18 months in prison and ordered to pay $800,000 in restitution, to…
The Department of Justice is requesting that the justification of an FBI raid on a reportedly recognized whistleblower’s home remain secret,…
Laith Waleed Alebbini, 28, of Dayton, Ohio, was convicted today for attempting and conspiring to join the Islamic State of…
Pharmaceutical company Actelion Pharmaceuticals US, Inc. (Actelion), based in South San Francisco, California, has agreed to pay $360 million to…
The Justice Department declined prosecution of a senior agency official who allegedly sexually harassed female subordinates, sexually assaulted another, and…
A sergeant in the U.S. Army has been sentenced to 25 years in prison and another 20 years of supervised…
A federal jury in the Eastern District of Virginia convicted a Honduran man yesterday of leading a drug trafficking organization…
Two Miami, Florida residents pleaded guilty today to health care fraud charges for their roles in an $8.6 million health…
A Colombian national was sentenced to 180 months in prison for his role in a scheme to smuggle illegal aliens…
A federal court permanently enjoined a Saranac, Michigan company and its owners from preparing, processing, and distributing adulterated ready-to-eat food,…
A Homestead, Florida man was sentenced today in federal court in Miami to 36 months in prison for surreptitiously producing…
The former chief executive officer of FutureNet Group Inc., an information technology company, was sentenced today to 12 months in…
Kenneth Smukler, 58, of Villanova, Pennsylvania, was convicted today on charges of making and concealing illegal campaign contributions in two…
Remarks as prepared for delivery Thank you, Brackett, for the generous introduction, and thanks to the Practicing Law Institute for…