Former Florida State Corrections Officer Convicted of Federal Civil Rights Crime
Former Florida State Corrections Officer Convicted of Federal Civil Rights Crime A federal jury in Jacksonville, Fla., found Paul Tillis, a former Florida Department of Corrections officer, guilty on Jan.…
Twentieth Member of Casino-cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos in the United States and Canada
Twentieth Member of Casino-cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos in the United States and Canada Phat Ngoc Tran, 35, pleaded guilty today in San Diego to…
Foreign National Sentenced to Five Years in Prison for Smuggling East Africans to the United States
Foreign National Sentenced to Five Years in Prison for Smuggling East Africans to the United States A Ghanian man was sentenced today in the District of Columbia for his role…
Puerto Rico Senator Jorge De Castro Font Pleads Guilty to Honest Services Wire Fraud and Conspiracy to Commit Extortion
Puerto Rico Senator Jorge De Castro Font Pleads Guilty to Honest Services Wire Fraud and Conspiracy to Commit Extortion Jorge De Castro Font, 45, a former senator in the Commonwealth…
LAN Cargo S.A., Aerolinhas Brasileiras S.A. and EL AL Israel Airlines Ltd. Agree to Plead Guilty for Fixing Prices on Air Cargo Shipments
LAN Cargo , Aerolinhas Brasileiras and EL AL Israel Airlines Ltd. Agree to Plead Guilty for Fixing Prices on Air Cargo Shipments Three air cargo carriers, LAN Cargo (LAN Cargo),…
Chicago Police Officer Pleads Guilty to Violating Federal Civil Rights of a Man Beaten While Restrained in a Wheelchair
Chicago Police Officer Pleads Guilty to Violating Federal Civil Rights of a Man Beaten While Restrained in a Wheelchair A Chicago police officer pleaded guilty today to violating the federal…
Former Oak Ridge Complex Employee Pleads Guilty to Unlawful Disclosure of Restricted Atomic Energy Data
Former Oak Ridge Complex Employee Pleads Guilty to Unlawful Disclosure of Restricted Atomic Energy Data Roy Lynn Oakley, 67, a resident of Harriman, Tenn., pleaded guilty today in District Court…
Justice Department &
Justice Department & The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following…
New York Man Pleads Guilty to Federal Hate Crime Conspiracy
New York Man Pleads Guilty to Federal Hate Crime Conspiracy Brian Carranza, 21, pleaded guilty today before District Court Judge Carol B. Amon in Brooklyn, , to conspiring to assault…
Canadian Company to Pay U.S. More Than $1 Million Related to Sale of Defective Bullet-proof Vests
Canadian Company to Pay More Than $1 Million Related to Sale of Defective Bullet-proof Vests Barrday Inc. and two related companies have agreed to pay the United States more than…
Former New York Power Authority Employee Sentenced to 37 Months in Jail for Bribery and Fraud Scheme
Former New York Power Authority Employee Sentenced to 37 Months in Jail for Bribery and Fraud Scheme A former employee of the New York Power Authority (NYPA) was sentenced today…
Owner of Pharmaceutical Wholesale Company Pleads Guilty to Medicare Fraud
Owner of Pharmaceutical Wholesale Company Pleads Guilty to Medicare Fraud The owner and operator of HME Solutions Inc., dba Lifecare Medical (Lifecare Medical), a licensed pharmaceutical wholesale company in Miami,…