Department of Labor finds Washington contractor transported farmworkers in unsafe vehicles by unlicensed drivers, housed them in moldy motel rooms
KENNEWICK, WA – The U.S. Department of Labor has debarred a Kennewick farm labor contractor from participating in the H-2A temporary agricultural worker program for...
Dual U.S. and Iranian Citizen Arrested for Unlawful Scheme to Violate and Evade U.S. Sanctions Against Iran
Kambiz Eghbali, also known as Cameron Eghbali, 50, of Los Angeles, was arrested yesterday pursuant to a now-unsealed indictment charging him, along with Hamid Hajipour...
Afghan National Arrested for Plotting an Election Day Terrorist Attack in the Name of ISIS
Note: View the unsealed criminal complaint here. The Justice Department today announced charges against a citizen of Afghanistan residing in Oklahoma City, Oklahoma, for conspiring to...
Bob Dean Jr. and Affiliated Corporate Entities Agree to $8.2M Consent Judgment to Resolve Allegations of Financial Misconduct Stemming from Evacuation of Nursing Homes During Hurricane Ida
Bob Dean Jr. and several companies that he owned and operated have agreed to an $8.2 million consent judgment to resolve allegations that they violated...
Justice Department Sues LA Fitness for Disability Discrimination at Its Gym and Fitness Clubs
The Justice Department today sued Fitness International LLC, also called LA Fitness, for discriminating against people with disabilities at its gym and fitness clubs. LA...
NH Learning Solutions Corporation Agrees to Pay $975,000 to Resolve False Claims Act Suit for Allegedly Inflating Post 9/11 GI-Bill Tuition Benefits
The Justice Department announced today that NH Learning Solutions Corp. (NHLS) has agreed to pay $975,000 to resolve allegations that it submitted false claims to...
California Tax Preparer Sentenced for Preparing False Returns
A California man was sentenced yesterday to six years in prison for preparing false tax returns for clients.According to court documents and statements made in...
Former Indiana Police Lieutenant Convicted of Federal Civil Rights Violation and Obstruction of Justice
A federal jury convicted a former New Castle, Indiana, police lieutenant last Friday on multiple counts of using excessive force against people in custody and...
Justice Department Secures Agreement with Durham, North Carolina, to End Discriminatory Hiring Practices in City’s Fire Department
The Justice Department announced today that it has secured a settlement agreement with the City of Durham (City), North Carolina, to resolve the department’s claim...
Justice Department Secures Agreement with Durham, North Carolina, to End Discriminatory Hiring Practices in City’s Fire Department
The Justice Department announced today that it has secured a settlement agreement with the City of Durham (City), North Carolina, to resolve the department’s claim...