Politics

Four Additional Long Island Railroad Retirees Plead Guilty in Manhattan Federal Court in Connection with Disability Fraud Scheme

Preet Bharara, the United States Attorney for the Southern District of New York, announced on Friday that former Long Island Railroad (LIRR) employees Thomas Delalla, Frank Plaia, Sharon Falloon, and Kevin Nugent pled guilty to federal charges in...

Full Story »
Should the dentists conduct trials?

The state media continues their non-stop misinformation campaign on the impeachment move by the government. Several ministers also participated in this media campaign. The central topics of the campaign are that it is the charges that are important,...

Full Story »
Texas Man Pleads Guilty to Drug and Money Laundering Conspiracy Charges

U.S. Attorney William J. Hochul, Jr. announced today that Will Johnson, 31, of League City, Texas, pleaded guilty before U.S. District Judge William M. Skretny to conspiracy to possess with intent to distribute, and to distribute, kilograms of cocaine...

Full Story »
Caddell Construction Co. Commits to Pay $2 Million Penalty in Agreement to Resolve Criminal Fraud Violations

Caddell Construction Company Inc., a major commercial and industrial federal government construction contractor based in Montgomery, Ala., has entered into an agreement with the Department of Justice to resolve criminal fraud violations arising from...

Full Story »
Victory Pharma, Inc. of San Diego Pays $11.4 Million to Resolve Kickback Allegations in Connection with Promotion of its Drugs

Victory Pharma Inc., a specialty pharmaceutical company headquartered in San Diego, has agreed to pay $11,420,743 to resolve federal civil and criminal liability arising from its marketing of the pharmaceutical products Naprelan, Xodol, Fexmid, and...

Full Story »
Victory Pharma, Inc. of San Diego Pays $11.4 Million to Resolve Kickback Allegations in Connection with Promotion of its Drugs

Victory Pharma Inc., a specialty pharmaceutical company headquartered in San Diego, has agreed to pay $11,420,743 to resolve federal civil and criminal liability arising from its marketing of the pharmaceutical products Naprelan, Xodol, Fexmid, and...

Full Story »
Two Economic Developers Indicted in Bribery and Embezzlement Scheme

Felicia C. Adams, United States Attorney for the Northern District of Mississippi; Daniel McMullen, Special Agent in Charge of the FBI in Mississippi; and Robert Anderson, Special Agent in Charge of the United States Department of Housing and Urban...

Full Story »
The Year in Review

case2012.jpg
The FBI worked thousands of investigations during 2012, involving everything from extremists bent on terror to cyber thieves,...

Full Story »