U.S. Attorney Completes Kwame Brown Campaign Investigation
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Main Justice staff | December 14, 2012 10:44 am
ERNST & YOUNG LLP's BRIAN LOUGHMAN ON TRENDS IN GLOBAL FORENSIC ACCOUNTING: Loughman, the Americas leader of Fraud Investigation & Dispute Services, discusses how increased government enforcement, awareness of corruption risk and an emphasis on proactive compliance assessments by corporations is driving double-digit growth in the New York-based practice he leads.
"Former Congressman Renzi’s streak of criminal activity was a betrayal of the public trust and abuse of the political process.” -- Mythili Raman, acting Assistant Attorney General for the Criminal Division.
JUSTICE DEPARTMENT NEWS RELEASES
- Owner of Louisiana-based Health Care Company Sentenced in Texas to 97 Months in Prison in Connection with $6.7 Million Medicare Fraud Scheme
- Justice Department to Monitor Election in Alabama
- Former University Professor Charged in California with Engaging in Sexual Conduct with Minors and Producing Child Pornography
- Associate Attorney General Tony West Delivers Remarks at the American Constitution Society Annual Convention
- Axius CEO Roland Kaufmann Sentenced for Conspiracy to Pay Bribes in Stock Sales
- Former Security Contractor Executives Sentenced for Illegally Obtaining More Than $31 Million Intended for Disadvantaged Small Businesses
- Senior Counselor to the Assistant Attorney General for the Civil Rights Division Eve Hill Delivers Remarks on the Americans with Disabilities Act
- California Woman Charged with Aiding and Assisting the Preparation of False Tax Returns and Identity Fraud
- United States and Arkansas File Joint Complaint Against ExxonMobil for Pegasus Pipeline Oil Spill in Mayflower, Arkansas
- Philadelphia La Cosa Nostra Associate Pleads Guilty to Loan Sharking