Former UBS Client Sentenced for Hiding $10 Million in Offshore Bank Accounts
Former UBS Client Sentenced for Hiding $10 Million in Offshore Bank Accounts Jack Barouh of Golden Beach, Fla., was sentenced today to 10 months in prison by District Court Judge…
City of Tonawanda, N.Y., Police Captain Pleads Guilty to Civil Rights Violation
City of Tonawanda, , Police Captain Pleads Guilty to Civil Rights Violation James G. Litz, 54, of the city of Tonawanda, , pleaded guilty before District Court Judge Richard J.…
Zarein Ahmedzay Pleads Guilty to Terror Violations in Connection with Al-Qaeda New York Subway Plot
Zarein Ahmedzay Pleads Guilty to Terror Violations in Connection with Al-Qaeda New York Subway Plot "This plot, as well as others we have encountered, makes clear we face a continued…
Former Executive of Iowa Ready-mix Concrete Company Agrees to Plead Guilty to Price Fixing and Bid Rigging
Former Executive of Iowa Ready-mix Concrete Company Agrees to Plead Guilty to Price Fixing and Bid Rigging A former executive of an Iowa ready-mix concrete company has agreed to plead…
Indian National Sentenced to 81 Months in Prison for Role in International Online Brokerage “Hack, Pump and Dump” Scheme
Indian National Sentenced to 81 Months in Prison for Role in International Online Brokerage “Hack, Pump and Dump” Scheme An Indian national was sentenced today to 81 months in prison…
Federal Court Shuts Down Miami Tax Preparer
Federal Court Shuts Down Miami Tax Preparer A federal court has permanently barred David Santiago and his business, Santiago Investment & Consulting Inc., both based in Miami, from preparing federal…
Justice Department Announces Agreement Protecting the Rights of Lakota-Speaking Voters in Shannon County, S.D.
Justice Department Announces Agreement Protecting the Rights of Lakota-Speaking Voters in Shannon County, The Department announced an agreement with Shannon County, , to ensure compliance with provisions of the Voting…
Department of Justice Announces New Assistant United States Attorneys and FBI Agents to Combat Intellectual Property Crimes
Department of Justice Announces New Assistant United States Attorneys and FBI Agents to Combat Intellectual Property Crimes As part of the Department of Justice’s ongoing initiative to confront intellectual property…
Justice Department Requires Divestitures in Baker Hughes’ Merger with BJ Services
Justice Department Requires Divestitures in Baker Hughes’ Merger with BJ Services The department said that the transaction as originally proposed would combine two of only four companies that provide specialized…
Four Individuals and Three Corporations Indicted for Roles in Mail and Wire Fraud Conspiracies at a New York City Hospital
Four Individuals and Three Corporations Indicted for Roles in Mail and Wire Fraud Conspiracies at a New York City Hospital A New York City federal grand jury returned an indictment…
Minnesota Man Sentenced to 117 Months in Prison for Running Ponzi Scheme
Minnesota Man Sentenced to 117 Months in Prison for Running Ponzi Scheme A Rosemount, Minn., man was sentenced today to 117 months in prison for his role in running a…
Pharmaceutical Giant AstraZeneca to Pay $520 Million for Off-label Drug Marketing
Pharmaceutical Giant AstraZeneca to Pay $520 Million for Off-label Drug Marketing AstraZeneca LP and AstraZeneca Pharmaceuticals LP will pay $520 million to resolve allegations that AstraZeneca illegally marketed the anti-psychotic…