Detention Officer Sentenced for Repeated Sexual Abuse of Detainees
Detention Officer Sentenced for Repeated Sexual Abuse of Detainees District Judge Gray H. Miller sentenced Robert Luis Loya to three years in prison and five years of supervised release for…
Former Police Officer Pleads Guilty in Danziger Bridge Case
Former Police Officer Pleads Guilty in Danziger Bridge Case Michael Hunter, who until last week was an officer with the New Orleans Police Department (NOPD), has pleaded guilty to conspiracy…
Clinic Manager and Patient Recruiter Plead Guilty for Roles in $2 Million Medicare Fraud Scheme
Clinic Manager and Patient Recruiter Plead Guilty for Roles in $2 Million Medicare Fraud Scheme Detroit-area residents Carlos Grana and Dwight Armstrong pleaded guilty today to engaging in a fraudulent…
Attorney General Eric Holder Signs Agreement to Strengthen U.S.-Spanish Cooperation, Pushes for Terrorist Financing Tracking Program Agreement
Attorney General Eric Holder Signs Agreement to Strengthen Cooperation, Pushes for Terrorist Financing Tracking Program Agreement "Whether it is in counterterrorism, counter-narcotics, money laundering, smuggling or combating international organized crime,…
Federal Court Shuts Down Nebraska Tax Preparer
Federal Court Shuts Down Nebraska Tax Preparer A federal court in Lincoln, Neb., has issued a permanent injunction barring a Lexington, Neb., tax preparer, Donald R. Ondrak, and his company,…
Federal Court in Chicago Bars Tax Preparer from Preparing Returns for Customers
Federal Court in Chicago Bars Tax Preparer from Preparing Returns for Customers A federal judge in Chicago has permanently barred Matoi Rimes, individually and operating as Rimes Accounting Service, from…
Ponzi Scheme Operator Pleads Guilty to Tax Charges
Ponzi Scheme Operator Pleads Guilty to Tax Charges John S. Lipton, formerly of Mission Viejo and Laguna Hills,Calif., pleaded guilty today before District Judge Dale S. Fischer in Los Angeles…
U.S. Sues Missouri Lawyer to Halt Alleged Tax-Fraud Schemes
Sues Missouri Lawyer to Halt Alleged Tax-Fraud Schemes The United States has asked a federal court to permanently bar Philip A. Kaiser, a St. Louis tax lawyer, from promoting several…
More Than $40 Million Worth of Gold, Silver and Jewelry Forfeited in International Money Laundering Case
More Than $40 Million Worth of Gold, Silver and Jewelry Forfeited in International Money Laundering Case “This forfeiture of more than $40 million in jewelry should remind criminals around the…
Clinic Owners Who Moved Medicare Fraud Scheme from Miami to Detroit Sentenced to Three Years in Prison
Clinic Owners Who Moved Medicare Fraud Scheme from Miami to Detroit Sentenced to Three Years in Prison Miami residents Jose and Denisse Martinez were each sentenced today to three years…
UBS Client Pleads Guilty to Failing to Report Over $1 Million in Swiss Bank Accounts
UBS Client Pleads Guilty to Failing to Report Over $1 Million in Swiss Bank Accounts Harry Abrahamsen, a resident of Oradell, , pleaded guilty today to failure to file a…
Former Jackson County Deputy Sentenced to 14 Years in Prison for Civil Rights Violation
Former Jackson County Deputy Sentenced to 14 Years in Prison for Civil Rights Violation A former Jackson County, Mo., sheriff’s deputy was sentenced in federal court today for violating the…