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Eric Holder Takes Virginia – WSJ

The Democratic plan to dominate state legislatures has its first electoral success. — Read on www.wsj.com/articles/eric-holder-takes-virginia-11573167564 Advertisements

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Consumer Fraud Our Daily News US Department of Justice (DOJ) Virginia

Seafood Processor Pleads Guilty to Selling Foreign Crab Meat Falsely Labeled as Blue Crab from USA

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 18, 2019 Michael P. Casey of Poquoson, Virginia, pleaded guilty today in federal court in Newport News, Virginia, on charges stemming from his participation in a lucrative conspiracy to falsely label millions of dollars-worth of foreign crab meat as “Product of USA.” “By […]

Internal Revenue Service (IRS) Our Daily News Tax Fraud US Department of Justice (DOJ) Virginia

Virginia Tax Lobbyist Pleads Guilty to Filing a False Tax Return

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, June 21, 2019 Intentionally Underreported Over $2.2 Million in Income An Alexandria, Virginia, tax lobbyist pleaded guilty today to willfully filing a false tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney G. […]

Corporate Fraud Government Fraud International Government Fraud Our Daily News US Department of Justice (DOJ) Virginia

Former CEO of Two U.S. Government Contractors Pleads Guilty to Falsifying Government Documents

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 18, 2019 The former CEO of two U.S. government contractors pleaded guilty today to falsifying documents in an effort to increase his companies’ competitiveness, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Special Inspector General for Afghanistan […]

Education Fraud Our Daily News Virginia

United States Reaches Settlement with Arlington Public Schools to Ensure Equal Opportunities for English Learner Students

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, June 3, 2019 United States Reaches Settlement with Arlington Public Schools to Ensure Equal Opportunities for English Learner Students Today the Department of Justice’s Civil Rights Division and the U.S. Attorney’s Office for the Eastern District of Virginia announced a settlement agreement with Arlington […]

Consumer Fraud Medication Fraud Our Daily News US Department of Justice (DOJ) Virginia

Pharmaceutical Company Admits to Price Fixing in Violation of Antitrust Law, Resolves Related False Claims Act Violations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, May 31, 2019 Heritage Pharmaceuticals Agrees to Pay More than $7 Million in Criminal Penalty and Civil Damages and to Cooperate with Ongoing Parallel Investigations in the Generics Industry Heritage Pharmaceuticals Inc., a generic pharmaceutical company headquartered in Eatontown, New Jersey, was charged for […]

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2017 dismissal of U.S. attorneys

From Wikipedia, the free encyclopedia Jump to navigation Jump to search Jeff Sessions, U.S. Attorney General, requested the resignations of 46 U.S. Attorneys on March 10, 2017. On March 10, 2017, Jeff Sessions, who was appointed United States Attorney General by President Donald Trump, requested the resignations of 46 United States Attorneys.[1] Some resignations were declined by Sessions or Trump.[1][2] Media outlets described Sessions’ move […]