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Topic - Lanny A. Breuer

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  • Republicans on a House panel that probed the collapse of MF Global are pinning the blame on Jon Corzine, a former Democratic senator. (Associated Press)

    EDITORIAL: The Corzine standard

    A friend of the president gets invited to great parties, the chance to hobnob with Hollywood celebrities and sometimes, if the friend gets in trouble, he can pull out a "Get out of jail free" card.

  • **FILE** Lanny Breuer (center), Assistant Attorney General of the Justice Department's Criminal Division, addresses a news conference in New York's Brooklyn borough on Dec. 11, 2012, to announce that British bank HSBC agreed to pay $1.9 billion to settle a New York based-probe in connection with the laundering of money from narcotics traffickers in Mexico. (Associated Press)

    Former Mass. schoolteacher gets 45 years for role in child porn network

    A former Massachusetts elementary school teacher was sentenced Tuesday to 45 years in prison for his role in an international criminal network, known as Dreamboard, dedicated to the sexual abuse of children and the creation and global dissemination of graphic images and videos of child sexual abuse.

  • ** FILE ** Assistant Attorney General Lanny Breuer during a news conference at the Justice Department in Washington, Monday, Oct. 4, 2010. (AP Photo/Carolyn Kaster)

    Caddell Construction to pay $2M to resolve fraud violations

    A major commercial and industrial construction contractor has agreed to pay the government a $2 million penalty to resolve criminal fraud violations arising from the firm's intentional overstating of developmental assistance provided to a disadvantaged small business as part of a Defense Department program.

  • Ex-border officer pleads to bribery

    A former U.S. Customs and Border Protection (CBP) officer, his girlfriend and two of their associates pleaded guilty Thursday in federal court to a multiyear scheme along the U.S.-Mexico border in which he solicited hundreds of thousands of dollars in bribes and let nearly 200 illegal immigrants enter the U.S.

  • Ex-border officer, 3 others, plead guity to bribery, smuggling charges

    A former U.S. Customs and Border Protection (CBP) officer, his girlfriend and two of their associates pleaded guilty Thursday in federal court to a multiyear scheme along the U.S.-Mexico border in which he solicited hundreds of thousands of dollars in bribes and let nearly 200 illegal immigrants enter the U.S.

  • Lanny Breuer

    Former FBI agent indicted by federal grand jury

    A former FBI agent was among three persons named in a federal grand jury indictment handed up Friday in Salt Lake City in a scheme to use the agent's official position to derail a federal investigation in exchange for a $200,000 cash payment.

  • Lanny Breuer

    Authorities uncover $429 million in Medicare fraud

    In a widespread crackdown on Medicare fraud, the Justice Department has charged 91 people with billing the federal insurance program $429 million in phony claims, officials said Thursday.

  • Breuer

    Swiss company Tyco to pay $26M in U.S. corruption probe

    Tyco International Ltd., along with a subsidiary that pleaded guilty Monday to criminal charges of conspiring to violate the Foreign Corrupt Practices Act, has agreed to pay more than $26 million to resolve allegations brought by the Justice Department and U.S. Securities and Exchange Commission.

  • Issa: More officials need to lose jobs in gunrunning

    The chairman of a House committee investigating the Fast and Furious gunrunning operation praised a report by the Justice Department's Office of Inspector General on what went wrong in the bungled investigation but said more people involved need to lose their jobs.

  • Illustration Corzine by Linas Garsys for The Washington Times

    SCHWEIZER: No justice in Corzine case

    As the march to the November elections heats up, voters can expect to find fewer and fewer issues that unite Democrats and Republicans.

  • Grassley to Holder: Prove claim about Bush-era gun probe

    The ranking Republican on the Senate Judiciary Committee challenged Attorney General Eric H. Holder Jr. on Thursday to "produce any evidence" proving his claim that a prior attorney general knew about a gunrunning investigation during the Bush administration or apologize "if no such evidence is available."

  • John Edwards speaks May 31, 2012, outside a federal courthouse as his daughter Cate Edwards (left) and parents Wallace Edwards (second from right) and Bobbie Edwards look on after the jury's verdict in his trial on charges of campaign corruption in Greensboro, N.C. (Associated Press)

    Federal prosecutors drop case against John Edwards

    Federal prosecutors have moved to drop all charges against John Edwards after his corruption trial ended last month in a deadlocked jury.

  • Attorney General Eric Holder testifies June 12, 2012, on Capitol Hill before a Senate Judiciary Committee hearing looking into national security leaks. (Associated Press)

    Holder tells Cornyn in faceoff on gunrunning he won't quit

    Attorney General Eric H. Holder Jr. on Tuesday came under a withering attack from Republicans on the Senate Judiciary Committee over his handling of the botched "Fast and Furious" gunrunning investigation, including a call by one senior committee member for his resignation.

  • Rep. Darrell Issa, R-Calif., speaks at the National Rifle Association convention in St. Louis, Friday, April 13, 2012. (AP Photo/Michael Conroy)

    Papers show Justice was told about tactics in gunrunning

    Court-sealed wiretap applications obtained by a House committee show that senior Justice Department officials in Washington, contrary to previous denials, were given specific information about the "reckless tactics" in the botched Fast and Furious gunrunning investigation, the panel's chairman said Tuesday.

  • Feds uncover $375B Medicare fraud sceme

    Federal officials said Tuesday they have unearthed the largest Medicare fraud scheme ever discovered, arresting a ring of Dallas-area health care professionals on suspicion of collecting $375 billion for phony medical claims.

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