legal news|Legal News

Four Romanian Nationals Charged with Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from U.S. Merchants [12/09/2011]

WASHINGTON – Wachovia Bank N.A., which is now known as Wells Fargo Bank N.A., has entered into an agreement with the Department of Justice to resolve the company’s role in anticompetitive activity in the municipal bond investments market and has agreed to pay a total of $148 million in restituti ...

Arkansas Man Pleads Guilty to Civil Rights Offenses for Involvement in the Firebombing of Interracial Couples Home [12/09/2011]

Victims Told Jury They Had Lost from $15,000 to $192,000 as a Result of Scheme WASHINGTON – Manuel Rodriguez, 47, of Lafayette, La., was sentenced today to 120 months in prison and three years supervised release for committing fraud in connection with a coffee machine business opportunity schem ...
  • Four Romanian Nationals Charged with Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from U.S. Merchants [12/09/2011]
  • Arkansas Man Pleads Guilty to Civil Rights Offenses for Involvement in the Firebombing of Interracial Couples Home [12/09/2011]
  • Operator of Detroit School and Day Care Pleads Guilty to Tax Evasion [12/09/2011]
  • Gaza: UN agency invites runners worldwide to take part in marathon [12/09/2011]
  • Seven Charged in in Florida in $120 Million National Tax Fraud Scheme [12/07/2011]
  • New Zealand Fishing Company Indicted for Enviromental Crimes and Obstruction of Justice [12/07/2011]
  • Justice Department Files Lawsuit Alleging Immigration-Related Employment Discrimination by University of California, San Diego Medical Center [12/07/2011]
  • Ivory Smuggler Pleads Guilty in New York [12/07/2011]
  • Iraq: UN calls for more time to resolve issue of camp residents [12/07/2011]
  • Detroit-Area Clinic Owner Sentenced to 78 Months in Prison for Role in $9.1 Million Medicare Fraud Scheme [12/06/2011]
  • Former Chicago Police Officer Pleads Guilty to Racketeering and Related Charges for Involvement with Latin Kings Gang [12/06/2011]
  • New Guidance Supports Voluntary Efforts to Promote Diversity and Reduce Racial Isolation in Education [12/06/2011]
  • Ohio Insurance Salesman Arrested on Tax Charges [12/01/2011]
  • Former Executive of Peruvian Airline Pleads Guilty to Fixing Fuel Surcharge Rates on Air Cargo Shipments Following Hurricanes Katrina and Rita [12/01/2011]
  • Taiwan Aftermarket Auto Lights Manufacturer and Its Chairman Indicted for Participation in Price-Fixing Conspiracy [12/01/2011]
  • Syrian forces have committed crimes against humanity [12/01/2011]
  • Voting in DR Congo elections relatively peaceful so far, UN says [12/01/2011]
  • Korean soccer ace joins UN campaign in fight against HIV/AIDS [12/01/2011]
  • Detroit-Area Foot Doctor Pleads Guilty to Medicare Fraud Scheme [12/01/2011]
  • Afghanistan has long way to go in protecting women from violence [12/01/2011]
  • FBI Boston Division Reminds Holiday Shoppers to Beware of Fraudulant Cyber Activity [12/01/2011]
  • Lincoln Man Charged with Conspiracy to Distribute Methamphetamine [12/01/2011]
  • Federal Courts Order Seizure of 150 Website Domains Involved in Selling Counterfeit Goods as Part of DOJ, ICE HSI and FBI Cyber Monday Crackdown [11/29/2011]
  • Welcoming accord in Yemen, Security Council urges timely implementation [11/29/2011]
  • UN climate change conference kicks off in Durban with call to action [11/29/2011]
  • Seven Ohio Men Arrested for Hate Crime Attacks Against Amish Men [11/24/2011]
  • UN rights chief deplores killing of protesters in Egypt [11/24/2011]
  • UN study provides guidelines to meet greenhouse gas emissions targets by 2020 [11/24/2011]
  • Two More Involved in Internet Sports Gambling Ring Sentenced [11/24/2011]
  • U.S. Pharmaceutical Company Merck Sharp & Dohme to Pay Nearly One Billion Dollars Over Promotion of Vioxx [11/23/2011]
  • Civil Contempt Sanctions Assessed Against Arizona Company That Allegedly Targeted Fraud Victims [11/23/2011]
  • ICC judges will decide where Qadhafis son will stand trial, says Prosecutor [11/23/2011]
  • UN envoy reports political, social and security advances in Timor-Leste [11/23/2011]
  • Fifteen Additional Alleged Members or Associates of the Almighty Latin Kings and Queen Nation, Including Current and Former Chicago Police Officers, Charged with Racketeering Conspiracy and Other Related Crimes [11/22/2011]
  • Former Washington, D.C., Tax Return Preparer Sentenced to Three Years for Preparing False Returns [11/22/2011]
  • Egypt: UN human rights experts voice alarm at deadly crackdown [11/22/2011]
  • Replacement chemicals threaten efforts to curb global warming [11/22/2011]
  • Former Bryan County, Okla., Sheriffs Office Lieutenant Indicted for Civil Rights Violations and Obstruction of Justice [11/17/2011]
  • Active tolerance vital during times of extraordinary change, UN officials say [11/17/2011]
  • Security Council extends European peacekeepers in Bosnia [11/17/2011]

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