Feds Freeze Bal Harbour, Fla., Police Asset Forfeiture Fund Amid Probe
By
The Miami Herald | October 29, 2012 1:01 pm
"Are you saying there was no paper trail here?" - Rep. Tom Marino (R-Pa.) to AG Eric Holder about his undocumented recusal in the Associated Press leak probe.
JUSTICE DEPARTMENT NEWS RELEASES
- 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
- Acting Associate Attorney General Tony West Speaks at the Department of Justice Asian American and Pacific Islander Heritage Month Event
- Alabama Man Pleads Guilty for Involvement in a Large Scale Stolen Identity Refund Fraud
- Justice Department Reaches Fair Housing Settlement with Design Professionals in Disability Lawsuit
- Oregon Man Indicted for Alleged Role in $50 Million Securities Fraud Scheme