Tennessee Man Charged in Connection with Sex Trafficking Scheme
Tennessee Man Charged in Connection with Sex Trafficking Scheme A federal grand jury in the Western District of Tennessee indicted Terrence Arnett Yarbrough, aka “T-Rex,” on four counts of sex…
Northern Virginia Business Owner Pleads Guilty to Failing to Pay Employment Taxes
Northern Virginia Business Owner Pleads Guilty to Failing to Pay Employment Taxes Eric Jon Eisenhower, a resident of Fairfax Station, Va., pleaded guilty Thursday in federal court in Alexandria, Va.,…
Two Individuals Sentenced to Prison for Conspiring to Traffic in Counterfeit Slot Machines and Computer Programs
Two Individuals Sentenced to Prison for Conspiring to Traffic in Counterfeit Slot Machines and Computer Programs Rodolfo Rodriguez Cabrera, 43, a Cuban national, and Henry Mantilla, 35, of Cape Coral,…
Canadian Man Sentenced to 33 Months in Prison for Selling Counterfeit Cancer Drugs Using the Internet
Canadian Man Sentenced to 33 Months in Prison for Selling Counterfeit Cancer Drugs Using the Internet Hazim Gaber, 22, of Edmonton, Canada, was sentenced today in Phoenix by District Court…
Former U.S. Army Staff Sergeant Charged with Bribery and Related Crimes in Afghanistan Fuel Theft Scheme
Former Army Staff Sergeant Charged with Bribery and Related Crimes in Afghanistan Fuel Theft Scheme A former Army staff sergeant was charged today with bribery, theft of government property and…
Federal Court Permanently Bars Georgia Tax Preparers from Preparing Taxes for Others
Federal Court Permanently Bars Georgia Tax Preparers from Preparing Taxes for Others A federal district judge in Atlanta has permanently barred Saloum A. Njie and his company, MIAAS Associates LLC,…
California Man Sentenced to Serve 295 Months in Prison in Child Pornography Case
California Man Sentenced to Serve 295 Months in Prison in Child Pornography Case David Grummer of San Diego was sentenced late Friday to 295 months in prison following his conviction on…
DOJ Officials Raise Awareness of Disaster Fraud Hotline for Reporting Oil Spill-Related Schemes
DOJ Officials Raise Awareness of Disaster Fraud Hotline for Reporting Oil Spill-Related Schemes As the Deepwater Horizon oil spill clean-up efforts continue and the Gulf Coast Claims Facility opens its…
Three Pennsylvania Men Indicted for Cross Burning
Three Pennsylvania Men Indicted for Cross Burning Michael Bealonis and Kenneth Stiffey, Jr., of Robinson, Penn., and Michael Bracken, of Bolivar, Penn., were indicted this week by a federal grand…
Rhode Island Mother and Son Plead Guilty to Interstate Extortion Related to Organized Crime
Rhode Island Mother and Son Plead Guilty to Interstate Extortion Related to Organized Crime Dorothy St. Laurent, 71, of Johnston, , and her son Anthony St. Laurent Jr., 44, of…
Texas Chemical Plant to Pay Nearly $1.5 Million to Resolve Violations in the Transferring of Acid Waste
Texas Chemical Plant to Pay Nearly $ Million to Resolve Violations in the Transferring of Acid Waste Air Products LLC has agreed to pay $ million in civil penalties to…
Two Uzbek Men and One Moldovan Man Plead Guilty to Charges for Their Involvement in a Racketeering Enterprise That Engaged in Forced Labor
Two Uzbek Men and One Moldovan Man Plead Guilty to Charges for Their Involvement in a Racketeering Enterprise That Engaged in Forced Labor Viorel Simon, Nodirbek Abdoollayev and Bakhrom Ikramov…