A former member of the board of directors of a publicly traded healthcare services company was arrested at John F. Kennedy (JFK) International Airport over the weekend for allegedly participating in a wide-spread scheme to […]
A former procurement officer of Venezuela’s state-owned and state-controlled energy company, Petroleos de Venezuela S.A. (PDVSA), pleaded guilty today for his role in a scheme to obstruct an investigation relating to bribes paid by the […]
“The Department of Justice will pursue those who defraud Americans through false promises and fraudulent schemes,” said Assistant Attorney General Jody Hunt for the Department of Justice’s Civil Division. “Schemes like this often target the […]
The former president of a Texas-based non-profit pleaded guilty today for his role in a scheme to conceal the fact that a 2013 Congressional trip to Azerbaijan was funded by the Azerbaijan government.
The Justice Department today announced that it has reached a settlement agreement with Walmart Inc. The agreement resolves claims that a Walmart store in Fort Worth, Texas, violated the Immigration and Nationality Act (INA) by […]
A 33-year-old member of the Quileute Tribe was sentenced last week in U.S. District Court in Tacoma to 6 years in prison for assaulting a federal officer and stealing a car on tribal land, announced […]
ORLANDO, Fla. – Canadian forward Tesho Akindele was traded … his rookie campaign. The Calgary native started in three playoff matches … in FC Dallas history. The Canadian and U.S. national has … and scored […]
ORLANDO, Fla. – Canadian forward Tesho Akindele was traded … his rookie campaign. The Calgary native started in three playoff matches … in FC Dallas history. The Canadian and U.S. national has … and scored […]
… the third period lifted the Canadiens to a 3-2 win … the goal. Crawford, a Montreal native, came into the game with … 11 career games against the Canadiens. A Shea Weber slap shot […]
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