Two Intermediaries Indicted for Their Alleged Participation in Scheme To Bribe Officials at State-owned Electrical Utility in Mexico
Two Intermediaries Indicted for Their Alleged Participation in Scheme To Bribe Officials at State-owned Electrical Utility in Mexico Two intermediaries were indicted for their alleged roles in a conspiracy to…
Sales Agent for A&O Entities in Richmond Pleads Guilty to Misleading Investors
Sales Agent for A&O Entities in Richmond Pleads Guilty to Misleading Investors Tomme Bromseth, of Blackstone, Va., pleaded guilty today to mail fraud and structuring financial transactions to evade reporting…
California Resident Sentenced to 72 Months in Prison for Laundering $2.5 Million in Illegal Proceeds from Sale of Stolen Credit Card Information
California Resident Sentenced to 72 Months in Prison for Laundering $ Million in Illegal Proceeds from Sale of Stolen Credit Card Information Cesar Carranza, a resident of Long Beach, Calif.,…
Massachusetts Couple Sentenced to Prison for Tax Crimes
Massachusetts Couple Sentenced to Prison for Tax Crimes Frederick Allen and Kimberlee Allen, both of Harwich, Mass., were sentenced to three years in prison for conspiracy, tax evasion and failure…
American Samoa Department of Education Official Arrested for Alleged Witness Tampering, Obstruction of Justice
American Samoa Department of Education Official Arrested for Alleged Witness Tampering, Obstruction of Justice Paul Solofa, the director of the school lunch program for the government of the Territory of…
Former Indianapolis City-County Councilman Charged with Soliciting a Bribe and Attempted Extortion
Former Indianapolis City-County Councilman Charged with Soliciting a Bribe and Attempted Extortion Former Indianapolis and Marion County, Ind., City-County Councilman Lincoln Plowman has been charged with attempted extortion and soliciting…
Florida Couple Pleads Guilty to Forced Labor Conspiracy of 39 Filipino Guest Workers
Florida Couple Pleads Guilty to Forced Labor Conspiracy of 39 Filipino Guest Workers Sophia Manuel and Alfonso Baldonado Jr., owners of Quality Staffing Services Corporation, a labor contracting service, pleaded…
Federal Court Bars Missouri Lawyer from Promoting Individual Retirement Account Tax Arrangements
Federal Court Bars Missouri Lawyer from Promoting Individual Retirement Account Tax Arrangements A federal judge in St. Louis has permanently barred a Missouri attorney and his law firm from promoting…
Ohio Man Charged in Church Arson Case
Ohio Man Charged in Church Arson Case A federal grand jury sitting in the Northern District of Ohio today charged Ronald J. Pudder with intentionally damaging, destroying and attempting to…
Former Workers at Los Alamos Charged with Transmitting Classified Nuclear Weapons Data to Injure the United States
Former Workers at Los Alamos Charged with Transmitting Classified Nuclear Weapons Data to Injure the United States The Justice Department today announced that a scientist and his wife, who both…
Former Guatemalan Special Forces Soldier Sentenced to 10 Years in Prison for Making False Statements on Naturalization Forms Regarding 1982 Massacre of Guatemalan Villagers
Former Guatemalan Special Forces Soldier Sentenced to 10 Years in Prison for Making False Statements on Naturalization Forms Regarding 1982 Massacre of Guatemalan Villagers Gilberto Jordan, a former Guatemalan special…
Southern California Medical Center to Pay U.S. $2.2 Million to Resolve Fraud Allegations
Southern California Medical Center to Pay $ Million to Resolve Fraud Allegations The El Centro Regional Medical Center in Imperial County, Calif., has agreed to pay the United States $…