Federal Inmate Sentenced to Life in Prison for the Murder of a U.S. Correctional Officer
Federal Inmate Sentenced to Life in Prison for the Murder of a Correctional Officer Federal inmate James Ninete Leon Guerrero, 48, of Guam, was sentenced today to serve life in…
DEA Employee and Contractor Husband Plead Guilty to False Statements in Kidnapping Hoax
DEA Employee and Contractor Husband Plead Guilty to False Statements in Kidnapping Hoax Nydia L. Perez and John A. Soto, both 44, of Haymarket, Virginia, pleaded guilty to one count…
Government Files Complaint Against CA Inc. for False Claims on GSA Contract
Government Files Complaint Against CA Inc. for False Claims on GSA Contract The government has filed a complaint against CA Inc. (CA) for violations of the False Claims Act in…
Nevada Man Pleads Guilty to Tax Refund Fraud Using False Home Buyer Credits
Nevada Man Pleads Guilty to Tax Refund Fraud Using False Home Buyer Credits Assistant Attorney General Kathryn Keneally for the Tax Division and Attorney Daniel G. Bogden for the District…
Former CEO and CFO of Arthrocare Corporation Convicted for Orchestrating $400 Million Securities Fraud Scheme
Former CEO and CFO of Arthrocare Corporation Convicted for Orchestrating $400 Million Securities Fraud Scheme A federal jury today convicted the former chief executive officer and the former chief financial…
Former Utah Certified Public Accountant Convicted of Filing False Claims for Tax Refunds Totaling More Than $8 Million and Presenting a $300 Million Fictitious Financial Instrument
Former Utah Certified Public Accountant Convicted of Filing False Claims for Tax Refunds Totaling More Than $8 Million and Presenting a $300 Million Fictitious Financial Instrument Dick Reid Jenkins, of…
Justice Department to Monitor Elections in California and New Mexico
Justice Department to Monitor Elections in California and New Mexico The Justice Department announced today that it will monitor elections on June 3, 2014, in Alameda and Napa Counties, California,…
Massachusetts Man Charged with Computer Hacking and Credit Card Theft
Massachusetts Man Charged with Computer Hacking and Credit Card Theft A Massachusetts man was charged today with allegedly hacking into computer networks around the country – including networks belonging to…
U.S. Leads Multi-National Action Against “Gameover Zeus” Botnet and “Cryptolocker” Ransomware, Charges Botnet Administrator
Leads Multi-National Action Against “Gameover Zeus” Botnet and “Cryptolocker” Ransomware, Charges Botnet Administrator The Justice Department today announced a multi-national effort to disrupt the Gameover Zeus Botnet – a global…
Iowa Company and Top Executives Plead Guilty in Connection with Distribution of Adulterated Eggs
Iowa Company and Top Executives Plead Guilty in Connection with Distribution of Adulterated Eggs Quality Egg LLC (Quality Egg), Austin “Jack” DeCoster and Peter DeCoster pleaded guilty today in federal…
Justice Department Announces Investigation of Detention Center in Hinds County, Mississippi
Justice Department Announces Investigation of Detention Center in Hinds County, Mississippi The Justice Department announced today that it is opening a pattern or practice investigation of Hinds County Detention Center…
Two Federal Inmates Sentenced to Death for Murder
Two Federal Inmates Sentenced to Death for Murder Two inmates of the Medical Center for Federal Prisoners in Springfield, Missouri, who were convicted by a federal jury for murdering another…