Columbus Accountant and Realtor Plead Guilty to Mortgage Fraud & Obstruction of Justice Conspiracies
Columbus Accountant and Realtor Plead Guilty to Mortgage Fraud & Obstruction of Justice Conspiracies Dennis G. Sartain of Hilliard, Ohio; and Bonnie Helt, of Columbus, Ohio, pleaded guilty today to…
United States Announces Two Major Clean Air Act New Source Review Settlements at 28 Industrial Plants Nationwide
United States Announces Two Major Clean Air Act New Source Review Settlements at 28 Industrial Plants Nationwide The United States filed two major Clean Air Act settlements to reduce air…
Southern California Pipeline Firm to Pay $1.3 Million to Resolve Pyramid Lake Oil Discharges
Southern California Pipeline Firm to Pay $ Million to Resolve Pyramid Lake Oil Discharges Pacific Pipeline Systems LLP, a Long Beach, oil transport company, has agreed to pay a $…
Louisiana Man Convicted of Civil Rights Violation in Connection with Cross-burning
Louisiana Man Convicted of Civil Rights Violation in Connection with Cross-burning Daniel Earl Danforth of Minden, La., was convicted by a jury in Shreveport, La., of a civil rights conspiracy,…
Attorney General Announces $11 Million from Zylon Settlement Set Aside for Bulletproof Vests
Attorney General Announces $11 Million from Zylon Settlement Set Aside for Bulletproof Vests “There is nothing more basic, or more important, to our work than keeping our law enforcement officers…
Former U.S. Army Officer Sentenced to 42 Months in Prison for Bribery and Weapons Conspiracy
Former Army Officer Sentenced to 42 Months in Prison for Bribery and Weapons Conspiracy Michael Wheeler, a former lieutenant colonel in the Army Reserves, was sentenced late yesterday to 42…
United States Transfers Two Guantanamo Bay Detainees to Algeria
United States Transfers Two Guantanamo Bay Detainees to Algeria Two Algerian detainees, Hasan Zemiri and Adil Hadi al Jazairi Bin Hamlili, have been transferred from the detention facility at Guantanamo…
Northern Virginia Business Owner Pleads Guilty to Failure to File Tax Return
Northern Virginia Business Owner Pleads Guilty to Failure to File Tax Return Dallas S. Hale of Reston, Va., pleaded guilty today to willful failure to file a tax return. Go…
Justice Department Announces Release of New Information Online as Part of President’s Open Government Initiative
Justice Department Announces Release of New Information Online as Part of President’s Open Government Initiative As part of the Obama Administration’s Open Government Initiative, and in compliance with the Open…
U.S. Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Scheme
Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Scheme Stephen Schultz entered a guilty plea in federal district court in Miami to 12 counts of an indictment…
Jury Convicts Detroit Area Doctor of Health Care Fraud Conspiracy
Jury Convicts Detroit Area Doctor of Health Care Fraud Conspiracy Troy, Mich., physician Toe Myint was convicted today by a Detroit jury of conspiracy to commit health care fraud in…
Justice Department Files Antitrust Lawsuit Against Dean Foods Company
Justice Department Files Antitrust Lawsuit Against Dean Foods Company The Department's Antitrust Division, along with state attorneys general from Illinois, Michigan and Wisconsin, filed a lawsuit today seeking to require…