Former Department of Energy Employee Pleads Guilty to Falsifying Performance Evaluation for Monetary Award
Former Department of Energy Employee Pleads Guilty to Falsifying Performance Evaluation for Monetary Award A former Department of Energy (DOE) employee who falsified his performance evaluation to justify an annual…
Former Lucas County, Ohio, Sheriffs Office Corrections Officer Sentenced for Civil Rights Violations
Former Lucas County, Ohio, Sheriffs Office Corrections Officer Sentenced for Civil Rights Violations A former corrections officer with the Lucas County, Ohio, Sheriffs Office was sentenced today to four years…
Arizona Man Pleads Guilty to Receipt of Child Pornography
Arizona Man Pleads Guilty to Receipt of Child Pornography Charles Brown, 54, of Mesa, Ariz., pleaded guilty today to one count of receiving child pornography. During the plea hearing before…
Mississippi Lawyer Sentenced to 18 Months in Prison for Failure to File Tax Returns
Mississippi Lawyer Sentenced to 18 Months in Prison for Failure to File Tax Returns Marshall E. Sanders, an attorney based in Vicksburg, Miss., was sentenced to 18 months in prison…
Former Congressional Staffer Pleads Guilty to Conspiracy to Commit Honest Services Fraud
Former Congressional Staffer Pleads Guilty to Conspiracy to Commit Honest Services Fraud A former congressional staffer pleaded guilty today to conspiring with others to commit honest services fraud. Ann Copland,…
Former Alaska State Senator Sentenced on Public Corruption Charges
Former Alaska State Senator Sentenced on Public Corruption Charges John Cowdery, a former elected member of the Alaska state senate, was sentenced today to three years probation with a special…
Hitachi Displays Agrees to Plead Guilty and Pay $31 Million Fine for Participating in LCD Price-Fixing Conspiracy
Hitachi Displays Agrees to Plead Guilty and Pay $31 Million Fine for Participating in LCD Price-Fixing Conspiracy Japanese electronics manufacturer Hitachi Displays Ltd., agreed to plead guilty and pay a…
Individual Indicted in Connection with Costa Rica-based Business Opportunity Fraud Ventures
Individual Indicted in Connection with Costa Rica-based Business Opportunity Fraud Ventures A British citizen was charged in connection with the operation of a series of fraudulent business opportunities on March…
Federal Court Shuts Down North Carolina Tax Preparer
Federal Court Shuts Down North Carolina Tax Preparer A federal court has permanently barred Raymond A. Renfrow of Elm City, , from preparing federal income tax returns for others. The…
Five Defendants Sentenced for Participation in International Child Exploitation Enterprise
Five Defendants Sentenced for Participation in International Child Exploitation Enterprise Five defendants convicted for their activity in a global child pornography trafficking enterprise were sentenced today in the Northern District…
U.S. Department of Justice Promotes International Network to Combat Intellectual Property Crime
Department of Justice Promotes International Network to Combat Intellectual Property Crime Building upon the successes of earlier efforts, the Department today announced the opening in Bangkok of a regional conference…
Shipping Line Pays $1.4 Million for Environmental Crimes
Shipping Line Pays $ Million for Environmental Crimes Holy House Shipping AB, a Swedish corporation, was sentenced today in District Court in Camden, , to pay a $1 million fine,…