DEPARTMENT OF JUSTICE



18th Jul 2017

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17th Jul 2017

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16th Jul 2017

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13th Jul 2017

The Department of Justice announced today the filing of a civil complaint seeking the forfeiture and recovery of approximately $144 million in assets that are allegedly the proceeds of foreign corruption offenses and were laundered in and through the U.S. …

A Chicopee, Massachusetts man was sentenced to 210 months in prison and 10 years of supervised release for production of child pornography based on his participation in a website that was operated for the purpose of coercing and enticing minors …

A social security disability lawyer was sentenced today in federal court for his role in a scheme to fraudulently obtain more than $550 million in federal disability payments from the Social Security Administration (SSA) for thousands of claimants.   Acting …