Maine Our Daily News US Courts US District Courts

Investigate Judge Jeff Moskowitz in Maine

Lori Handrahan started this petition to Elaine C. Duke Judge Jeff Moskowitz is potentially engaged in document fraud by using his signature as a judge and his court-issued stamp on judgements that are fraudulent. There has been a sustained public outcry in Maine about the corruption in Judge Jeff Moskowitz’s courtroom in Portland, Maine. Authorities involved in […]

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Local Government Fraud Our Daily News State Government Fraud US Courts US Department of Justice (DOJ) US District Courts

Texas Judge Convicted of Bribery and Obstruction

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 11, 2019 A Texas state district judge has been convicted of bribery and obstruction, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and U.S. Attorney Ryan K. Patrick for the Southern District of Texas. Following a six-day trial, […]

Banking & Securities Fraud Our Daily News Securities Fraud US Department of Justice (DOJ)

Antitrust Division Announces New Policy to Incentivize Corporate Compliance

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 11, 2019 During remarks today, Assistant Attorney General Makan Delrahim announced the Antitrust Division’s new policy for incentivizing antitrust compliance. For the first time, the Division will consider compliance at the charging stage in criminal antitrust investigations, a change which is reflected in […]

Immigration Fraud Our Daily News South Carolina US Customs and Border Protection (CBP) US Department of Justice (DOJ)

South Carolina Couple Indicted in Scheme Involving Conspiracy and False Statements to Illegally Obtain a U.S. Passport

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 11, 2019 A South Carolina couple was indicted today on charges stemming from their conspiracy to obtain a U.S. passport by falsely claiming they were the parents of a baby from the Philippines and by using false records to apply for a U.S. […]

Environmental Fraud Our Daily News

Japanese Fishing Company Convicted of Obstruction of Justice and Falsifying Records to Cover Up Illegal Oil and Garbage Pollution

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 11, 2019 Owner and Operator ordered to pay a fine of $1.5 million and will be banned from U.S. waters and ports for five years A Japanese fishing company, Fukuichi Gyogyo Kabushiki Kaisha (Fukuichi), was convicted and sentenced today in the District of […]