US Marriage | News|Law

Four Romanian Nationals Charged with Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from U.S. Merchants [12/08/2011]

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 [12/08/2011]

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 [12/08/2011]
  • Arkansas Man Pleads Guilty to Civil Rights Offenses for Involvement in the Firebombing of Interracial Couples Home [12/08/2011]
  • Operator of Detroit School and Day Care Pleads Guilty to Tax Evasion [12/08/2011]
  • Gaza: UN agency invites runners worldwide to take part in marathon [12/08/2011]
  • 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]
  • Detroit-Area Clinic Owner Sentenced to 78 Months in Prison for Role in $9.1 Million Medicare Fraud Scheme [12/05/2011]
  • Washington State Man Convicted of Filing $20 Billion in False Liens Against Former US Attorney and Other Federal Officials [12/05/2011]
  • Pompano Beach, Fla.-Area Assisted Living Facility Owner Pleads Guilty to Fraud and Kickback Scheme [12/05/2011]
  • 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]