Chemonics International Inc. (Chemonics), a private international development firm based in Washington, D.C. has agreed to pay $3,119,582 to resolve allegations that it violated the False Claims Act by submitting […]
A criminal complaint was unsealed today charging Luigi Nicholas Mangione, 26, of Towson, Maryland, in connection with the Dec. 4 murder of UnitedHealthcare executive Brian Thompson in Midtown Manhattan. Mangione
Note: A copy of the non-prosecution agreement and attachments can be found here. AAR CORP. (AAR), a publicly traded aviation services company headquartered in Wood Dale, Illinois, will pay over
A former Richmond County, Georgia, Sheriff’s Office deputy has pleaded guilty to federal civil rights charges involving an assault on a jail detainee. Dantavion Jones, 33, awaits sentencing after pleading
The Justice Department announced today that it secured an agreement with Burford’s Construction LLC (Burford’s), an Alabama-based contractor that provides vegetation clearing and maintenance for electrical utility companies and municipalities.
To strengthen hiring practices by federal, state, local, Tribal, and territorial (SLTT) law enforcement agencies and increase transparency and accountability, the Justice Department launched the National Law Enforcement Accountability Database
A federal grand jury in Fresno, California, returned an indictment today charging California State Prison-Corcoran Correctional Officer Raquel Mosqueda and inmate Jimmie Carter with conspiracy and a federal civil rights
Note: View the indictment here. A grand jury in the District of Columbia returned an indictment yesterday charging David Rivera, 59, of Miami, with a scheme to violate the Foreign
Louisiana-based company Power Performance Enterprises Inc. (PPEI) and its president and owner, Kory B. Willis, were sentenced yesterday in federal court in Sacramento, California, for violating and conspiring to violate
Chen Jinping, 60, of New York, New York, pleaded guilty today to conspiring to act as an illegal agent of the government of the People’s Republic of China (PRC), in
A grand jury in Salt Lake City returned an indictment today charging Special Agent David Cole of Homeland Security Investigations (HSI), 50, of South Jordan, Utah, with conspiring with another
A Washington, D.C. CPA pleaded guilty today to making a false statement on a mortgage loan application and failing to file an income tax return. According to court documents and
A grand jury in Denver returned an indictment, unsealed today, charging two Colorado men with wire fraud, conspiring to commit wire fraud and money laundering related to their operation of
The Justice Department announced today that two directors of Epic Games Inc. (Epic), who had been appointed by Tencent Holdings Ltd. (Tencent), resigned from the Epic board after the Antitrust
A federal court in New Jersey last month held in contempt Abraham Taylor, a resident of Florida and formerly of New Jersey, for continuing to prepare returns after the court
