v Former Arthrocare Executives Sentenced for Orchestrating $750 Million Securities Fraud Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 18:27:04 EDT The former chief executive officer of ArthroCare Corporation was sentenced to serve 20 years in prison, and the former chief financial officer was sentenced to serve 10 years in prison today for their leading roles in a $750 million securities fraud scheme. Full Article OPA Press Releases
v Trans Energy Inc. to Restore Streams and Wetland Damaged by Natural Gas Extraction Activities in West Virginia By www.justice.gov Published On :: Tue, 2 Sep 2014 16:49:34 EDT The Department of Justice, the U.S. Environmental Protection Agency (EPA) and the West Virginia Department of Environmental Protection (WVDEP) today announced a settlement with Trans Energy Inc., requiring the oil and gas company to restore portions of streams and wetlands at 15 sites in West Virginia that were polluted by the company’s unauthorized discharge of dredge or fill material. Trans Energy will pay a penalty of $3 million to be divided equally between the federal government and the WVDEP. The Clean Water Act requires a company to obtain a permit from EPA and the U.S. Army Corps of Engineers prior to discharging dredge or fill material into wetlands, rivers, streams and other waters of the United States. Full Article OPA Press Releases
v Maryland MS-13 Member Pleads Guilty in Violent Racketeering Conspiracy By www.justice.gov Published On :: Tue, 2 Sep 2014 17:41:02 EDT A Maryland MS-13 gang member pleaded guilty today to conspiracy to participate in a racketeering enterprise known as the La Mara Salvatrucha, or MS-13, and acknowledged his involvement in attempted murder and extortion in furtherance of MS-13. Full Article OPA Press Releases
v South Carolina Man Pleads Guilty to Fraud in Foreign Labor Contracting, Visa Fraud and Wage and Hour Violations By www.justice.gov Published On :: Wed, 3 Sep 2014 20:18:36 EDT Acting Assistant Attorney General Molly Moran for the Civil Rights Division and United States Attorney Bill Nettles announced today that Reginald Wayne Miller, of Marion, South Carolina, has entered a guilty plea in federal court in Florence to fraud in foreign labor contracting. Additionally, Miller entered a guilty plea to visa fraud and wage and hour violations. United States District Judge R. Bryan Harwell of Florence accepted the guilty plea and will impose sentence after he has reviewed the presentence report which will be prepared by the U.S. probation office. Full Article OPA Press Releases
v New England Compounding Center Supervising Pharmacist Arrested at Logan International Airport By www.justice.gov Published On :: Thu, 4 Sep 2014 11:34:18 EDT A Canton, Massachusetts, man was arrested today at Boston's Logan International Airport in connection with the ongoing criminal investigation of New England Compounding Center by the Justice Department’s Civil Division and U.S. Attorney’s Office for the District of Massachusetts. Full Article OPA Press Releases
v New Jersey Man Pleads Guilty to Operating Fraudulent Visa and Payroll Scheme to Facilitate Illegal Immigration By www.justice.gov Published On :: Thu, 4 Sep 2014 13:16:35 EDT A New Jersey man pleaded guilty today to orchestrating an eight-year scheme to falsify employment certifications to facilitate the illegal entry of Indian immigrants into the United States and to filing a false tax return. Full Article OPA Press Releases
v Former Virginia Governor and Former First Lady Convicted on Public Corruption Charges By www.justice.gov Published On :: Thu, 4 Sep 2014 16:59:59 EDT A federal jury returned guilty verdicts today against former Virginia Governor Robert F. McDonnell and former First Lady of Virginia Maureen G. McDonnell for participating in a scheme to violate federal public corruption laws. Full Article OPA Press Releases
v Attorney General Holder Delivers Remarks at Press Conference Announcing Pattern or Practice Investigation into Ferguson Police Department By www.justice.gov Published On :: Thu, 4 Sep 2014 14:39:31 EDT "These anecdotal accounts underscored the history of mistrust of law enforcement in Ferguson that has received a good deal of attention. As a result of this history – and following an extensive review of documented allegations and other available data – we have determined that there is cause for the Justice Department to open an investigation to determine whether Ferguson Police officials have engaged in a pattern or practice of violations of the U.S. Constitution or federal law." Full Article Speech
v Attorney General Holder Announces Stuart Delery to Serve as Acting Associate Attorney General By www.justice.gov Published On :: Fri, 5 Sep 2014 09:42:24 EDT Attorney General Eric Holder released the following statement Friday announcing that Stuart Delery, who currently serves as Assistant Attorney General for the Civil Division, will serve as Acting Associate Attorney General, which is the Justice Department’s third-ranking post. Full Article OPA Press Releases
v Georgia “Sovereign Citizen” Convicted of Filing False Liens Against Federal Officials By www.justice.gov Published On :: Fri, 5 Sep 2014 12:04:26 EDT A federal jury in Omaha, Nebraska, found a Pelham, Georgia, man guilty late yesterday of seven counts of conspiracy to file and filing false liens against two U.S. District Court judges, the U.S. Attorney for the District of Nebraska, two Assistant U.S. Attorneys and an Internal Revenue Service special agent. Full Article OPA Press Releases
v Caribbean-Based Investment Advisor Sentenced for Using Offshore Accounts to Launder and Conceal Funds By www.justice.gov Published On :: Fri, 5 Sep 2014 16:47:05 EDT Joshua Vandyk, an investment advisor, was sentenced today to serve 30 months in prison for conspiring to launder monetary instruments, the Justice Department and Internal Revenue Service announced. Full Article OPA Press Releases
v Assistant Attorney General Caldwell Announces Sung-Hee Suh to Serve as Criminal Division Deputy Assistant Attorney General By www.justice.gov Published On :: Mon, 8 Sep 2014 10:16:10 EDT Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division today announced that Sung-Hee Suh has been appointed to serve as Deputy Assistant Attorney General overseeing the Appellate, Capital Case and Fraud Sections. Full Article OPA Press Releases
v Former Maryland Resident Sentenced for His Role in $3.7 Million Advance Fee Scheme and Tax Evasion By www.justice.gov Published On :: Mon, 8 Sep 2014 15:55:13 EDT A Corona, California, man was sentenced today to serve six years in prison to be followed by three years of supervised release in connection with a fraudulent advance fee scheme and tax evasion. Full Article OPA Press Releases
v Justice Department Files Fair Housing Lawsuit Against Kent State University for Discrimination Against Students with Disabilities in University Housing By www.justice.gov Published On :: Mon, 8 Sep 2014 18:12:14 EDT The Justice Department today filed a lawsuit against the Kent State University, the Kent State University Board of Trustees and university officials for violating the Fair Housing Act by discriminating against students with disabilities in student housing. Full Article OPA Press Releases
v New York Property Owner and Manager Sentenced to 21 Months in Federal Prison for Conspiring to Violate the Clean Air Act By www.justice.gov Published On :: Mon, 8 Sep 2014 17:25:54 EDT John Francis Mills, the owner of more than a dozen properties in Malone, New York, and Terrance Allen, the maintenance manager of Mills’ properties, were sentenced today by U.S. District Judge Thomas J. McAvoy to serve 21 months each in prison for conspiring to violate the Clean Air Act standards for the safe removal of asbestos. Full Article OPA Press Releases
v Jose Padilla Re-Sentenced to 21 Years in Prison for Conspiracy to Murder Individuals Overseas, Providing Material Support to Terrorists By www.justice.gov Published On :: Tue, 9 Sep 2014 14:40:58 EDT John P. Carlin, Assistant Attorney General for National Security and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announced today that U.S. District Judge Marcia Cooke re-sentenced Jose Padilla to serve 21 years in prison for his 2007 conviction for conspiracy to murder, kidnap and maim individuals in a foreign country; conspiracy to provide material support to terrorists; and providing material support to terrorists. Full Article OPA Press Releases
v Former Alabama Sheriff’s Investigator Sentenced to 36 Months for Assaulting Handcuffed Man at Macon County Jail By www.justice.gov Published On :: Tue, 9 Sep 2014 15:17:40 EDT J. Keith McCray, previously a criminal investigator with the Macon County, Alabama, Sheriff’s Office, was sentenced today by Judge Myron H. Thompson to serve 36 months in prison and two years of supervised release for assaulting a handcuffed man at the county jail, announced the Justice Department and the U.S. Attorney’s Office for the Middle District of Alabama. Full Article OPA Press Releases
v Readout of Attorney General Holder’s Meeting with Counterparts from Mexico, El Salvador, Guatemala and Honduras By www.justice.gov Published On :: Tue, 9 Sep 2014 16:36:05 EDT The following statement is attributable to Justice Department spokesman Brian Fallon regarding Attorney General Eric Holder’s visit to Mexico City today to meet with his fellow attorneys general from across Central America to discuss the situation involving migrant children. Full Article OPA Press Releases
v Former TierOne Bank Executive Pleads Guilty for His Role in Scheme to Defraud Bank’s Shareholders and Regulators By www.justice.gov Published On :: Tue, 9 Sep 2014 16:59:45 EDT A former senior vice president and chief credit officer of TierOne Bank, a publicly traded commercial bank formerly headquartered in Lincoln, Nebraska, pleaded guilty today for his role in a scheme to defraud TierOne’s shareholders and regulators. Full Article OPA Press Releases
v Remarks by Assistant Attorney General Karol Mason Before the Senate Committee on Homeland Security and Governmental Affairs By www.justice.gov Published On :: Tue, 9 Sep 2014 11:53:06 EDT Chairman Carper, Ranking Member Coburn and distinguished members of the committee, thank you for inviting me to speak with you today about the Department of Justice’s role in supporting state, local and tribal law enforcement agencies. Full Article Speech
v Arvada Woman Pleads Guilty to Conspiracy to Provide Material Support to a Designated Foreign Terrorist Organization By www.justice.gov Published On :: Wed, 10 Sep 2014 13:50:21 EDT Shannon Conley, age 19, of Arvada, Colorado, pleaded guilty this morning before U.S. District Court Judge Raymond P. Moore to one count of conspiracy to provide material support to a designated foreign terrorist organization, U.S. Attorney John Walsh for the District of Colorado and Special Agent in Charge Thomas Ravenelle of the FBI Denver Division announced. Conley is scheduled to be sentenced by Judge Moore on January 23, 2015. The defendant appeared at the change of plea hearing in custody, and was remanded at its conclusion. Full Article OPA Press Releases
v Remarks by Attorney General Eric Holder at the Executive Office of U.S. Attorneys Director’s Awards Ceremony By www.justice.gov Published On :: Wed, 10 Sep 2014 10:34:45 EDT Thank you, Monty [Wilkinson], not only for your kind words – but also for your outstanding leadership of the Executive Office for United States Attorneys. Full Article Speech
v Attorney General Holder Delivers Remarks at Farewell Ceremony for Associate Attorney General West By www.justice.gov Published On :: Wed, 10 Sep 2014 15:15:58 EDT "At every level, Tony West has come to exemplify what it means to be a public servant in the truest sense. To many who are at risk and in need, he has become known as a champion. To those who have broken the law and victimized others, he has been a fierce and determined guardian of the public trust. And to me, he has been a trusted advisor, a dedicated colleague, and a dear friend." Full Article Speech
v Associate Attorney General West Delivers Farewell Remarks By www.justice.gov Published On :: Wed, 10 Sep 2014 15:18:00 EDT "I love this department because of its unique mission. It's an audacious one -- I suppose with a name like “Justice” audacity is appropriate. It's a mission that speaks to the fundamental importance of the Rule of Law, as represented by that statue on your far right, aptly named the “Majesty of Law,” a bundle of arrows in hand." Full Article Speech
v Black P-Stones Gang Member Sentenced to Over 20 Years in Prison for Racketeering Conspiracy and Firearm Charges By www.justice.gov Published On :: Thu, 11 Sep 2014 12:37:38 EDT A 26-year-old man from Newport News, Virginia, was sentenced today to serve 255 months in prison, followed by five years of supervised release, for engaging in numerous gang-related crimes as a member of the Black P-Stones, including the shooting of a rival gang member, marijuana dealing and lying to a federal grand jury. Full Article OPA Press Releases
v Attorney General Holder Announces Joyce Branda to Serve as Acting Assistant Attorney General for the Civil Division By www.justice.gov Published On :: Thu, 11 Sep 2014 13:31:34 EDT Attorney General Eric Holder released the following statement Thursday announcing Joyce Branda as Acting Assistant Attorney General for the Civil Division. Full Article OPA Press Releases
v Owner of Tax Return Preparation Franchise and Health Provider Business Sentenced to Prison for Tax Fraud, Healthcare Fraud and Money Laundering By www.justice.gov Published On :: Thu, 11 Sep 2014 17:40:15 EDT Claude Arthur Verbal II, formerly of Raleigh, North Carolina, and now of Miami, was sentenced today to serve 135 months in prison for tax fraud, healthcare fraud and money laundering crimes in two separate cases in federal court Full Article OPA Press Releases
v Hewlett-Packard Russia Pleads Guilty to and Sentenced for Bribery of Russian Government Officials By www.justice.gov Published On :: Thu, 11 Sep 2014 17:41:04 EDT ZAO Hewlett-Packard A.O. (HP Russia), an international subsidiary of the California technology company Hewlett-Packard Company (HP Co.), pleaded guilty today to felony violations of the Foreign Corrupt Practices Act (FCPA) and was then sentenced for bribing Russian government officials to secure a large technology contract with the Office of the Prosecutor General of the Russian Federation. Full Article OPA Press Releases
v United States Seeks Civil Contempt Against Bayer Corporation for Failure to Substantiate Promotional Claims for Phillips’ Colon Health By www.justice.gov Published On :: Fri, 12 Sep 2014 10:49:19 EDT The Department of Justice announced today that it filed a motion to show cause why Bayer Corporation should not be held in civil contempt for violating a court order in the U.S. District Court for the District of New Jersey. Full Article OPA Press Releases
v Community Oriented Policing Services Outlines Best Practices for Use of Body-Worn Cameras for Police Officers By www.justice.gov Published On :: Fri, 12 Sep 2014 13:44:33 EDT Today the U.S. Department of Justice Office of Community Oriented Policing Services (COPS Office) released Implementing a Body-Worn Camera Program: Recommendations and Lessons Learned. The report analyzes some of the costs and benefits of law enforcement using body-worn video technology. Full Article OPA Press Releases
v Wisconsin Pharmacist and Nevada Pharmacologist Charged with Smuggling Counterfeit Pharmaceuticals Using a Costa Rican Internet Pharmacy By www.justice.gov Published On :: Fri, 12 Sep 2014 14:42:05 EDT A Wisconsin pharmacist and a Nevada pharmacologist were arraigned on an indictment today in Federal Court in Central Islip, New York, before United States Magistrate Judge Gary Brown. The defendants are charged with conspiring to supply at least four million misbranded and counterfeit pharmaceuticals to an illegal Internet pharmacy based in Costa Rica that catered to U.S. customers. Full Article OPA Press Releases
v Justice Department and CNCS Announce $1.8 Million in Grants to Enhance Immigration Court Proceedings and Provide Legal Assistance to Unaccompanied Children By www.justice.gov Published On :: Mon, 15 Sep 2014 11:27:55 EDT The Department of Justice and the Corporation for National and Community Service (CNCS), which administers AmeriCorps national service programs, has awarded $1.8 million in grants to increase the effective and efficient adjudication of immigration proceedings involving certain children who have crossed the U.S. border without a parent or legal guardian. Full Article OPA Press Releases
v Remarks by Attorney General Eric Holder at the Hispanic National Bar Association 39th Annual Convention By www.justice.gov Published On :: Fri, 12 Sep 2014 12:45:05 EDT Buenas tardes. Muchas gracias por sus emotivas palabras y su calurosa bienvenida. It’s a privilege to help welcome the Hispanic National Bar Association to our nation’s capital for your 39th Annual Convention. And it’s a great pleasure, as always, to be in such distinguished company. Full Article Speech
v Attorney General Holder Announces Pilot Program to Counter Violent Extremists By www.justice.gov Published On :: Mon, 15 Sep 2014 09:41:30 EDT Attorney General Eric Holder announced Monday that the Justice Department will launch a new series of pilot programs in cities across the country to bring together community representatives, public safety officials and religious leaders to counter violent extremism. The new programs will be run in partnership with the White House, the Department of Homeland Security, and the National Counterterrorism Center. Full Article OPA Press Releases
v Federal Court Bars Nevada Corporation from Promoting Alleged Tax Scheme By www.justice.gov Published On :: Mon, 15 Sep 2014 13:25:40 EDT A federal court has permanently barred Sea Nine Associates Inc. from promoting and selling an alleged nationwide tax scheme that involved using welfare benefit plans to unlawfully increase and accelerate tax deductions and avoid income taxes. Full Article OPA Press Releases
v Associate Attorney General West Delivers Remarks at the Legal Services Corporation 40th Anniversary Kick-off Conference By www.justice.gov Published On :: Mon, 15 Sep 2014 15:25:55 EDT Thank you, John, not only for that kind introduction but also for your exemplary leadership as chair of the LSC Board. LSC really exemplifies that spirit Attorney General Robert Kennedy used to talk about – that as lawyers, we have an obligation to enlist our skills and ourselves in engagements that reach beyond the horizons of our parochial legal practices. And over the last five-and-a-half years I’ve served in this Administration, I’ve been fortunate to get to know John and LSC President Jim Sandman, and I know the movement for expanding access to justice in this country is better and stronger because they’re helping to lead this effort, so my thanks to them. Full Article Speech
v U.S. Settlement with Michigan Utility to Reduce Emissions at Its Coal-Fired Power Plants, Fund Projects to Benefit Environment and Communities By www.justice.gov Published On :: Tue, 16 Sep 2014 13:03:59 EDT In a settlement with the United States, Consumers Energy, a subsidiary of CMS Energy Corporation, has agreed to install pollution control technology, continue operating existing pollution controls and comply with emission rates to reduce harmful air pollution from the company’s five coal-fired power plants. Full Article OPA Press Releases
v Detroit-Area Doctor Admits to Providing Medically Unnecessary Chemotherapy to Patients By www.justice.gov Published On :: Tue, 16 Sep 2014 16:36:59 EDT A Detroit-area hematologist-oncologist pleaded guilty today for his role in a health care fraud scheme, admitting that he administered unnecessary chemotherapy to fraudulently bill the Medicare program and private insurance companies. According to court records, the scheme enabled the doctor to submit approximately $225 million in claims to Medicare over six years. Full Article OPA Press Releases
v Rochester Man Indicted on Charges of Attempting to Provide Material Support to ISIS, Attempting to Kill U.S. Soldiers and Possession of Firearms and Silencers By www.justice.gov Published On :: Tue, 16 Sep 2014 19:14:07 EDT Attorney General Eric Holder, Assistant Attorney General for National Security John Carlin and U.S. Attorney William J. Hochul Jr. for the Western District of New York announced today that a federal grand jury in Rochester has returned a seven-count indictment charging Mufid A. Elfgeeh, 30, of Rochester, with three counts of attempting to provide material support and resources to the Islamic State of Iraq and the Levant (ISIL), aka the Islamic State of Iraq and Syria (ISIS), a designated foreign terrorist organization. In addition, Elfgeeh is also charged with one count of attempted murder of current and former members of the United States military, one count of possessing firearms equipped with silencers in furtherance of a crime of violence, and two counts of receipt and possession of unregistered firearm silencers. Full Article OPA Press Releases
v Attorney General Holder Announces Partnership with Department of Housing and Urban Development to Improve Civil Legal Aid for Juveniles By www.justice.gov Published On :: Tue, 16 Sep 2014 20:05:14 EDT Attorney General Eric Holder is set to announce a partnership between the Department of Justice’s Office of Juvenile Justice and Delinquency Prevention (OJJDP) and the Department of Housing and Urban Development (HUD). HUD will offer new grants to support collaborations between HUD-funded organizations, and civil legal aid programs and public defender offices. The grant funded collaborations will focus on expunging and sealing juvenile records – improving the chances that reentering youth will be able to obtain degrees, find work and secure housing. The announcement is set to be made this evening during the Attorney General’s remarks to the Legal Services Corporation 40th anniversary celebration. Full Article OPA Press Releases
v Remarks by Attorney General Eric Holder at the Legal Services Corporation 40th Anniversary Event By www.justice.gov Published On :: Tue, 16 Sep 2014 20:08:47 EDT Thank you, Dean [Martha] Minow, for those kind words – and thank you all for being here. I also want to recognize, and thank, my good friends John Levi and Jim Sandman for their leadership of the Legal Services Corporation over the years – and for the lifetimes of tireless work that they have dedicated to vulnerable populations from coast to coast. Finally, I want to thank each and every one of you – the dedicated men and women who are making LSC’s work possible; who are helping to shine a light on the current challenges facing the legal aid community; and who are leading us to redouble our efforts to forge the more just society that all Americans deserve. It’s gratifying to see so many diverse people and interests – from academia and government service, to private practice and corporate enterprise – converging to support equal justice under law. Full Article Speech
v Pennsylvania Man Pleads Guilty in Conspiracy to Illegally Export Restricted Laboratory Equipment to Syria By www.justice.gov Published On :: Wed, 17 Sep 2014 11:22:35 EDT U.S. Attorney Peter Smith for the Middle District of Pennsylvania, Special Agent in Charge John Kelleghan for Philadelphia, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and Special Agent in Charge Sidney M. Simon of the New York Field Office, Office of Export Enforcement, U.S. Department of Commerce announced that yesterday Harold Rinko, 72, of Hallstead, Pennsylvania, appeared before Senior District Court Judge Edwin M. Kosik in Scranton and pleaded guilty to conspiracy to illegally export laboratory equipment, including items used to detect chemical warfare agents, from the United States to Syria, in violation of federal law Full Article OPA Press Releases
v Florida Home Health Care Company and Its Owners Agree to Resolve False Claims Act Allegations for $1.65 Million By www.justice.gov Published On :: Wed, 17 Sep 2014 11:31:48 EDT A Plus Home Health Care Inc. and its owners, Tracy Nemerofsky and her father, Stephen Nemerofsky, have agreed to pay $1.65 million to the United States to settle allegations that A Plus paid spouses of referring physicians for sham marketing positions in order to induce patient referrals. Full Article OPA Press Releases
v Remarks by Assistant Attorney General for the Criminal Division Leslie R. Caldwell at the Taxpayers Against Fraud Education Fund Conference By www.justice.gov Published On :: Wed, 17 Sep 2014 10:26:29 EDT Qui tam cases are a vital part of the Criminal Division’s future efforts. We encourage you to reach out to criminal authorities in appropriate cases, even when you are discussing the case with civil authorities. The sooner we on the criminal side learn about potential criminal conduct, the sooner we can investigate. Full Article Speech
v Remarks by Principal Deputy Assistant Attorney General for the Criminal Division Marshall L. Miller at the Global Investigation Review Program By www.justice.gov Published On :: Wed, 17 Sep 2014 12:54:10 EDT A true cooperator – whether a mobster or a company – must forthrightly provide all the available facts and evidence so that the most culpable individuals can be prosecuted. If a corporation wants credit for cooperation, it must engage in comprehensive and timely cooperation; lip service simply will not do. Corporations do not act criminally, but for the actions of individuals. The Criminal Division intends to prosecute those individuals, whether they’re sitting on a sales desk or in a corporate suite. Full Article Speech
v Justice Department Announces National Effort to Build Trust Between Law Enforcement and the Communities They Serve By www.justice.gov Published On :: Thu, 18 Sep 2014 11:01:37 EDT Attorney General Eric Holder announced today the launch of the Justice Department’s National Initiative for Building Community Trust and Justice. Full Article OPA Press Releases
v Five Northern California Real Estate Investors Indicted for Bid Rigging and Fraud at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 23 Oct 2014 11:08:23 EDT A federal grand jury in San Francisco returned an eight-count indictment against five real estate investors for their role in bid rigging and fraud schemes at foreclosure auctions in Northern California, the Department of Justice announced Full Article OPA Press Releases
v Alabama Real Estate Investor Pleads Guilty to Conspiracy to Commit Mail Fraud By www.justice.gov Published On :: Mon, 3 Nov 2014 14:58:31 EST An Alabama real estate investor pleaded guilty yesterday for his role in a conspiracy to commit mail fraud related to public real estate foreclosure auctions held in southern Alabama, the Department of Justice announced today Full Article OPA Press Releases
v Eleven Northern California Real Estate Investors Indicted for Bid Rigging and Fraud at Public Foreclosure Auctions By www.justice.gov Published On :: Wed, 3 Dec 2014 09:45:53 EST A federal grand jury in San Francisco returned three multi-count indictments against eleven real estate investors for their role in bid rigging and fraud schemes at foreclosure auctions in Northern California, the Department of Justice announced Full Article OPA Press Releases
v Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions By www.justice.gov Published On :: Wed, 3 Dec 2014 09:45:52 EST A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California, the Department of Justice announced Full Article OPA Press Releases