Maryland Man Convicted of Sex Trafficking, Firearm and Drug Charges
Maryland Man Convicted of Sex Trafficking, Firearm and Drug Charges Lloyd Mack Royal, III aka “Blyss”, aka “B”, aka “Furious” was convicted late yesterday of sex trafficking of minors and…
California Man Convicted of Federal Hate Crime for Race-Motivated Assault
California Man Convicted of Federal Hate Crime for Race-Motivated Assault A federal jury in Sacramento, Calif., today convicted, Eric Clawson, 28, of San Francisco, of a federal hate crime for…
Detroit Woman Who Opened Clinics to Fraudulently Bill Medicare Sentenced to 96 Months in Prison
Detroit Woman Who Opened Clinics to Fraudulently Bill Medicare Sentenced to 96 Months in Prison Miami resident Daisy Martinez was sentenced today to 96 months in prison for her role…
Attorney General Holder, Financial Fraud Enforcement Task Force Announce New Funding Distribution for Enforcement Efforts at Mortgage Fraud Summit in Phoenix
Attorney General Holder, Financial Fraud Enforcement Task Force Announce New Funding Distribution for Enforcement Efforts at Mortgage Fraud Summit in Phoenix The Attorney General announced that new investments included in…
National Drug Intelligence Center Releases National Drug Threat Assessment 2010
National Drug Intelligence Center Releases National Drug Threat Assessment 2010 The National Drug Intelligence Center (NDIC), a component of the Department of Justice and the nation’s principal center for strategic…
Owner of Los Angeles-Area Company Sentenced to Nine Years in Prison for Medicare Fraud
Owner of Los Angeles-Area Company Sentenced to Nine Years in Prison for Medicare Fraud Leonard Nwafor, 44, was sentenced in absentia by District Judge John F. Walter of the Central…
Justice Department Sues to Permanently Enjoin Orlando Tax Preparer
Justice Department Sues to Permanently Enjoin Orlando Tax Preparer The United States filed suit today asking the District Court for the Middle District of Florida to permanently bar Elisa Veronica…
Kentucky Attorney Pleads Guilty for Role in Stock Manipulation Scheme and Obstruction of Justice
Kentucky Attorney Pleads Guilty for Role in Stock Manipulation Scheme and Obstruction of Justice Louisville, Ky., attorney James Reskin, 51, pleaded guilty late yesterday in District Court in Tulsa for…
Mobile, Alabama, Man Pleads Guilty to Federal Civil Rights Charges Related to Desecration of Synagogue
Mobile, Alabama, Man Pleads Guilty to Federal Civil Rights Charges Related to Desecration of Synagogue Christian Rodney Ice, of Mobile, Ala., pleaded guilty today in federal court in Mobile to…
Former Department of Energy Employee Pleads Guilty to Criminal Conflict of Interest
Former Department of Energy Employee Pleads Guilty to Criminal Conflict of Interest Donna J. Scott, a former Department of Energy employee, pleaded guilty to criminal conflict of interest for personally…
Attorney General Eric Holder Delivers Remarks at the Phoenix Mortgage Fraud Summit
Attorney General Eric Holder Delivers Remarks at the Phoenix Mortgage Fraud Summit "Mortgage fraud schemes must be stopped in their tracks. And those willing to exploit our national financial crisis…
Tennessee Man Sentenced to 183 Months in Prison for Burning Islamic Center
Tennessee Man Sentenced to 183 Months in Prison for Burning Islamic Center Senior Judge Robert L. Echols of the Middle District of Tennessee today sentenced Eric Ian Baker to 183…