Tennessee Man Indicted on Federal Civil Rights Charge Related to Desecration of Religious Paraphernalia
Tennessee Man Indicted on Federal Civil Rights Charge Related to Desecration of Religious Paraphernalia The Justice Department today announced that a federal grand jury in Memphis, Tenn., has returned a…
Smuggling Ring Sentenced in Los Angeles for Criminal Trafficking of Endangered Rhinoceros Horn
Smuggling Ring Sentenced in Los Angeles for Criminal Trafficking of Endangered Rhinoceros Horn Vinh Chuong “Jimmy” Kha, 50, and Felix Kha 26, were sentenced today in federal district court in…
POISONED DEVELOPMENT: ASSESSING CHILDHOOD LEAD EXPOSURE AS A CAUSE OF CRIME IN A BIRTH COHORT FOLLOWED THROUGH ADOLESCENCE
POISONED DEVELOPMENT: ASSESSING CHILDHOOD LEAD EXPOSURE AS A CAUSE OF CRIME IN A BIRTH COHORT FOLLOWED THROUGH ADOLESCENCE Abstract The consequences of lead exposure for later crime are theoretically compelling,…
Alabama Man Pleads Guilty for Involvement in a Large Scale Stolen Identity Refund Fraud
Alabama Man Pleads Guilty for Involvement in a Large Scale Stolen Identity Refund Fraud Glenn Powell Jr. pleaded guilty today in the Middle District of Alabama to his role in…
Florida Husband and Wife Indicted for Federal Tax Crimes
Florida Husband and Wife Indicted for Federal Tax Crimes Drs. David Leon Fredrick and Patricia Lynn Hough, of Englewood, Fla., were indicted by a federal grand jury in Fort Myers,…
Justice Department Reaches Fair Housing Settlement with Design Professionals in Disability Lawsuit
Justice Department Reaches Fair Housing Settlement with Design Professionals in Disability Lawsuit The Justice Department today announced a settlement with the architects and civil engineers involved in the design and…
Oregon Man Indicted for Alleged Role in $50 Million Securities Fraud Scheme
Oregon Man Indicted for Alleged Role in $50 Million Securities Fraud Scheme An Oregon man has been charged with allegedly orchestrating a $50 million securities fraud scheme Go to Source
Statement Regarding Inspector General Report on the Handling of Former Known or Suspected Terrorists Admitted into the Federal Witness Security Program
Statement Regarding Inspector General Report on the Handling of Former Known or Suspected Terrorists Admitted into the Federal Witness Security Program For more than 40 years, the federal Witness Security…
Individual Sentenced to 57 Months in Prison for Id Fraud and Impersonating an Osha Official in Wake of Gulf Oil Spill
Individual Sentenced to 57 Months in Prison for Id Fraud and Impersonating an Osha Official in Wake of Gulf Oil Spill Connie M. Knight, 47, previously of Belle Chasse, La.,…
Acting Associate Attorney General Tony West Speaks at the Department of Justice Asian American and Pacific Islander Heritage Month Event
Acting Associate Attorney General Tony West Speaks at the Department of Justice Asian American and Pacific Islander Heritage Month Event These ongoing struggles are why Asian Americans and Pacific Islander…
Former Dallas Securities Broker Sentenced in Oklahoma to 84 Months in Prison for Role in Stock Manipulation Scheme
Former Dallas Securities Broker Sentenced in Oklahoma to 84 Months in Prison for Role in Stock Manipulation Scheme A former stock broker was sentenced to prison today for his role…
Boise Man Arrested; Terrorism Charges Filed in Idaho and Utah
Boise Man Arrested; Terrorism Charges Filed in Idaho and Utah Fazliddin Kurbanov, 30, was arrested Thursday morning in Boise, Idaho, as part of a federal terrorism investigation. Federal terrorism charges…