Roberto Settineri Pleads Guilty to Money Laundering Charge
Roberto Settineri Pleads Guilty to Money Laundering Charge Roberto Settineri, 42, of Miami Beach, Fla., pleaded guilty today to a one count superseding information charging him with conspiracy to commit…
Former Airline Executives Indicted in Conspiracy to Fix Fares on Flights Between the United States and the Republic of Korea
Former Airline Executives Indicted in Conspiracy to Fix Fares on Flights Between the United States and the Republic of Korea A Brooklyn, , grand jury returned an indictment today against…
Former Memphis Police Officer Pleads Guilty to Using Excessive Force on an Arrestee
Former Memphis Police Officer Pleads Guilty to Using Excessive Force on an Arrestee Bridges McRae, a former officer with the Memphis Police Department (MPD), pleaded guilty today in federal court…
Justice Department Seeks to Shut Down Two Georgia Tax Return Preparers
Justice Department Seeks to Shut Down Two Georgia Tax Return Preparers The civil injunction suit, filed in District Court for the Northern District of Georgia, seeks to permanently bar Christopher…
Attorney General Holder and HHS Secretary Sebelius Host Second Regional Health Care Fraud Prevention Summit in Los Angeles
Attorney General Holder and HHS Secretary Sebelius Host Second Regional Health Care Fraud Prevention Summit in Los Angeles Today Attorney General Eric Holder and U. S. Department of Health and…
Justice Department Sues California Man to Stop Tax Schemes That Allegedly Cost the Treasury at Least $30 Million
Justice Department Sues California Man to Stop Tax Schemes That Allegedly Cost the Treasury at Least $30 Million The United States has asked a federal court to permanently bar a…
California Man Charged with Attempting to Extort Sexually Explicit Images from Minor
California Man Charged with Attempting to Extort Sexually Explicit Images from Minor According to an indictment dated June 24, 2010, and unsealed today, James Dale Brown, 27, is alleged to…
Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Los Angeles Health Care Fraud Prevention Summit
Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Los Angeles Health Care Fraud Prevention Summit "These summits offer our agencies the opportunity to share our…
Attorney General Eric Holder Speaks at the Los Angeles Health Care Fraud Prevention Summit
Attorney General Eric Holder Speaks at the Los Angeles Health Care Fraud Prevention Summit "This summit is an important step forward – an opportunity to build on what has been…
Mississippi Man Sentenced to 35 Years in Prison for Production, Distribution, Receipt and Possession of Child Pornography
Mississippi Man Sentenced to 35 Years in Prison for Production, Distribution, Receipt and Possession of Child Pornography Robert Morris of Crystal Springs, Miss., was sentenced today to 35 years in…
Partner at Major International Accounting Firm Convicted of Tax Crimes
Partner at Major International Accounting Firm Convicted of Tax Crimes A jury in District Court in Newark, , has returned a guilty verdict against Stephen A. Favato, a resident of…
Attorney General Eric Holder Speaks at the Colorado Agriculture Workshop
Attorney General Eric Holder Speaks at the Colorado Agriculture Workshop "As much as today’s discussion is about cattle, hog, and other livestock industry issues, it is also about our nation’s…