DOJ Sues Bank of America for $1B for Mortgage Fraud in Countrywide Loans
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Associated Press | October 24, 2012 3:05 pm
BEST FCPA LAWYERS PRACTICE GROUP OF THE YEAR. Main Justice held an awards luncheon in Washington, D.C., to honor top firms in the Foreign Corrupt Practices Act arena. This video shows announcement of the finalists and winner in the Practice Group of the Year category.
"I am not going to respond to what I view as the ad hominem attack on this prosecutor." -- Assistant U.S. Attorney Jonathan Malis in response to remarks from then-private attorney Eric Holder.
JUSTICE DEPARTMENT NEWS RELEASES
- Two Alabama Real Estate Investors and Their Company Sentenced for Their Roles in Bid-Rigging and Mail Fraud Conspiracies Involving Real Estate Purchased at Public Foreclosure Auctions
- Eighth Individual Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures
- Virginia Investment Firm Officer Sent to Prison in Kpmg Tax Shelter Case
- Justice Department Reaches Settlement with Cinemark Holdings Inc. and Rave Holdings LLC Movie Theaters
- Florida Woman Indicted on Conspiracy for Role in Bringing 143 Haitian Nationals to the United States on Fraudulently Obtained Guest Worker Visas
- Alabama Women Receives Four Years in Prison in Stolen Identity Refund Fraud Scheme
- Army National Guard Captain Charged for Alleged Role in Bribery and Wire Fraud Scheme and Two Former Soldiers Sentenced for Their Roles in a Related Scheme
- Two Foreign Nationals Sentenced in Houston to Prison for Human Smuggling
- United States Sues Brooklyn Fish Processors in Food Safety Case
- Individual Sentenced to 57 Months in Prison for Id Fraud and Impersonating an Osha Official in Wake of Gulf Oil Spill