Illegal alien sex offender from Guatemala pleads guilty to illegal reentry after previous deportation — DOJ
An illegal alien from Guatemala pleaded guilty today to illegal reentry after previously being deported. . According to federal and state court documents, Bayron Leopoldo...
Inside Domtar’s Arkansas Settlement: The Compliance Failures Behind One of America’s Largest Pulp Mills
By the time federal investigators pieced together what had happened inside Domtar's sprawling pulp mill in Ashdown, Arkansas, the question was no longer whether...
11 charged in homeland security task force investigation relating to aliens found dead in a boxcar earlier this year — DOJ
As part of a Homeland Security Task Force case, a federal grand jury in Del Rio, Texas, returned an indictment this week charging 11...
Four men plead guilty to $2m minnesota medicaid fraud — DOJ
Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing Stabilization Services (HSS) program out of approximately $2.2 million and concealing the scheme by using...
Dallas laboratory, owners, and investors pay $24m to resolve COVID-19 testing fraud allegations — DOJ
Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas. Its owners, John Bains and Kelly Bains, have agreed to pay the United States $19.2...