Cincinnati Area Man Pleads Guilty to Aegis-Related Tax Crimes
Cincinnati Area Man Pleads Guilty to Aegis-Related Tax Crimes Homer Richardson of Loveland, Ohio, pleaded guilty in federal district court in Cincinnati to corruptly impeding the due administration of the…
Founder and Treasurer of Labor Union Charged with Mail Fraud
Founder and Treasurer of Labor Union Charged with Mail Fraud The founder and treasurer of the National Association of Special Police and Security Officers (NASPSO) was charged with four counts…
New Jersey UBS Client Pleads Guilty to Failing to Report More Than $2 Million in Swiss Bank Account
New Jersey UBS Client Pleads Guilty to Failing to Report More Than $2 Million in Swiss Bank Account A Milltown, , man pleaded guilty today to a federal charge of…
Five Brothers Charged in Human Trafficking Scheme That Smuggled Young Ukrainian Migrants
Five Brothers Charged in Human Trafficking Scheme That Smuggled Young Ukrainian Migrants An indictment unsealed today in Philadelphia charged Omelyan Botsvynyuk, Stepan Botsvynyuk, Mykhaylo Botsvynyuk, Dmytro Botsvynyuk, and Yaroslav Botsvynyuk,…
North Carolina MS-13 Members Sentenced to Prison for Role in Racketeering Conspiracy
North Carolina MS-13 Members Sentenced to Prison for Role in Racketeering Conspiracy Seven members of the gang known as La Mara Salvatrucha, or MS-13, were sentenced to prison Tuesday for…
Phoenix Attorney and Two Accountants Plead Guilty to Participation in Fraudulent Offshore Tax Shelter Scheme
Phoenix Attorney and Two Accountants Plead Guilty to Participation in Fraudulent Offshore Tax Shelter Scheme Attorney Steven W. Allen pleaded guilty in federal court in Arizona to taking part in…
Five Defendants Sentenced for Child Pornography Crimes Uncovered as a Result of International Investigation
Five Defendants Sentenced for Child Pornography Crimes Uncovered as a Result of International Investigation Four defendants were sentenced today in connection with their participation in an online child pornography conspiracy,…
Three Arizona Men Sentenced for Illegally Possessing a Golden Eagle
Three Arizona Men Sentenced for Illegally Possessing a Golden Eagle Arthur Batala, Darrell Batala and Steven Silas, all members of the Hopi Indian Tribe of Arizona, were sentenced for taking…
Northern Virginia Business Owner Indicted for Failing to Pay Employment Taxes
Northern Virginia Business Owner Indicted for Failing to Pay Employment Taxes Eric Jon Eisenhower was arraigned in federal court in Alexandria, Va., on an indictment that alleges that he failed…
Philadelphia Drug Dealer Sentenced to 70 Months in Prison
Philadelphia Drug Dealer Sentenced to 70 Months in Prison Quang Nguyen, 22, of Philadelphia was sentenced today by District Court Judge Paul S. Diamond to 70 months in prison for…
Jury Convicts District of Columbia Fish Wholesaler & Two Employees for Purchasing Illegally Harvested Striped Bass
Jury Convicts District of Columbia Fish Wholesaler & Two Employees for Purchasing Illegally Harvested Striped Bass Following a five-week trial, a fish wholesaler and two of its employees were found…
Justice Department Resolves Disability Discrimination Lawsuit Against Fitchburg, Massachusetts, Housing Authority
Justice Department Resolves Disability Discrimination Lawsuit Against Fitchburg, Massachusetts, Housing Authority The lawsuit alleged that the Fitchburg Housing Authority and Hill violated the Fair Housing Act by adopting and implementing…