Businessman Convicted for Evading $1.9 Million in Taxes on Sales of Ozone-Depleting Greenhouse Gases
Businessman Convicted for Evading $ Million in Taxes on Sales of Ozone-Depleting Greenhouse Gases Dov Shellef, a businessman from Great Neck, , was convicted today on 86 counts, following a…
Justice Department Settlement with Nashville, Tennessee, Public Schools Will Improve Security on School Buses for Students with Disabilities
Justice Department Settlement with Nashville, Tennessee, Public Schools Will Improve Security on School Buses for Students with Disabilities The Department has entered into a settlement agreement with the Metropolitan Government…
Sewerage & Water Board of New Orleans Agrees to Reinstate Program to Improve Sewage System Damaged by Hurricane Katrina
Sewerage & Water Board of New Orleans Agrees to Reinstate Program to Improve Sewage System Damaged by Hurricane Katrina The Sewerage & stalled for several years in the aftermath of…
Six Members of MS-13 Gang Convicted of Racketeering, Murder, Drug and Firearms Charges
Six Members of MS-13 Gang Convicted of Racketeering, Murder, Drug and Firearms Charges Six members of a racketeering enterprise, called La Mara Salvatrucha, or MS-13, were convicted today by a…
Former Army Staff Sergeant Pleads Guilty to Money Laundering
Former Army Staff Sergeant Pleads Guilty to Money Laundering A former staff sergeant in the Army pleaded guilty to a one-count criminal information charging her with money laundering arising from…
Federal Court Permanently Blocks Tennessee Woman from Preparing Federal Tax Returns for Others
Federal Court Permanently Blocks Tennessee Woman from Preparing Federal Tax Returns for Others A federal court has issued a permanent injunction barring Karen Liane Miller of Nashville, Tenn., from preparing…
Attorney General Holder, Secretary Sebelius Convene National Summit on Health Care Fraud, Unveil Historic Commitment to Fighting Fraud in President’s FY 2011 Budget
Attorney General Holder, Secretary Sebelius Convene National Summit on Health Care Fraud, Unveil Historic Commitment to Fighting Fraud in President’s FY 2011 Budget “Health care fraud affects all Americans and…
Associate Attorney General Perrelli, Senators Announce Passage of Teen Dating Violence Awareness Month Resolution
Associate Attorney General Perrelli, Senators Announce Passage of Teen Dating Violence Awareness Month Resolution "For the first time, this crime is being commemorated as ‘National Teen Dating Violence Awareness and…
Houston-Area Patient Recruiter Convicted of Health Care Fraud
Houston-Area Patient Recruiter Convicted of Health Care Fraud Sylvia Smith, 64, a retired nurse, was convicted today of conspiracy to commit health care fraud and health care fraud. Go to…
Former Willbros International Executives Sentenced to Prison for Their Roles in $6 Million Foreign Bribery Scheme
Former Willbros International Executives Sentenced to Prison for Their Roles in $6 Million Foreign Bribery Scheme Two former executives of Willbros International Inc. (WII), a subsidiary of Houston-based Willbros Group…
Three Indicted for False Labeling, Smuggling and Misbranding of Seafood Products
Three Indicted for False Labeling, Smuggling and Misbranding of Seafood Products A federal grand jury in Mobile, Ala., today returned a 28-count indictment against three individuals for conspiring to falsely…
Texas Attorney Convicted for Role in Pump-and-dump Stock Manipulation Schemes
Texas Attorney Convicted for Role in Pump-and-dump Stock Manipulation Schemes Phillip Windom Offill Jr., 51, of Dallas, was indicted on March 12, 2009, and today was found guilty of one…