Former Colombian Maritime Training Instructor and Co-Conspirator Plead Guilty to U.S. Drug Charges
Former Colombian Maritime Training Instructor and Co-Conspirator Plead Guilty to Drug Charges A former Colombian maritime training instructor and a co-conspirator have pleaded guilty to conspiring to transport thousands of…
U.S. Army Contractor Charged with Assault in Relation to Stabbing at Kandahar Airfield in Afghanistan
Army Contractor Charged with Assault in Relation to Stabbing at Kandahar Airfield in Afghanistan A Army contractor was indicted today for stabbing another individual with a knife at Kandahar Airfield…
Former Member of Virginia House of Delegates Charged with Bribery and Extortion
Former Member of Virginia House of Delegates Charged with Bribery and Extortion A federal grand jury in the Eastern District of Virginia returned an indictment today charging Phillip A. Hamilton,…
Two Alabama Women Separately Plead Guilty for Roles in Tax Fraud Conspiracy
Two Alabama Women Separately Plead Guilty for Roles in Tax Fraud Conspiracy Betty Washington, a resident of Montgomery County, Ala., pleaded guilty to one count of conspiring to defraud the…
Attorney General Eric Holder Convenes Inaugural Cabinet-Level Reentry Council
Attorney General Eric Holder Convenes Inaugural Cabinet-Level Reentry Council Attorney General Eric Holder today convened the inaugural meeting of the Cabinet-level “Reentry Council” in Washington to identify and to advance…
Houston Doctor Sentenced to 41 Months in Prison for Role in Medicare Fraud Scheme
Houston Doctor Sentenced to 41 Months in Prison for Role in Medicare Fraud Scheme Houston-area residents Dr. Howard Grant, Obisike Nwankwo and John Lachman were sentenced today to 41 months…
Individual Pleads Guilty to Defrauding FCC Video Relay Service Program
Individual Pleads Guilty to Defrauding FCC Video Relay Service Program Marc Velasquez pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service…
New Orleans Doctor and Owner of Medical Equipment Company Sentenced to Prison for Their Roles in Baton Rouge-area Medicare Fraud Scheme
New Orleans Doctor and Owner of Medical Equipment Company Sentenced to Prison for Their Roles in Baton Rouge-area Medicare Fraud Scheme A New Orleans-area medical doctor and the owner and…
Wife of Convicted Felon Thomas Parenteau Sentenced in Ohio to 33 Months in Prison for Money Laundering Conspiracy
Wife of Convicted Felon Thomas Parenteau Sentenced in Ohio to 33 Months in Prison for Money Laundering Conspiracy Marsha Parenteau of Dublin, Ohio, has been sentenced for conspiring to commit…
Former CIA Officer Arrested for Alleged Unauthorized Disclosure of National Defense Information and Obstruction of Justice
Former CIA Officer Arrested for Alleged Unauthorized Disclosure of National Defense Information and Obstruction of Justice A former CIA officer was arrested today on charges that he illegally disclosed national…
City of Evansville, Indiana, Agrees to Upgrade Sewer Systems to Comply with Clean Water Act
City of Evansville, Indiana, Agrees to Upgrade Sewer Systems to Comply with Clean Water Act The city of Evansville, Ind., has agreed to make extensive improvements to its sewer systems…
Federal Complaint Filed Against Jared Lee Loughner
Federal Complaint Filed Against Jared Lee Loughner The United States Attorney for the District of Arizona, Dennis K. Burke, announced today that his office filed a federal complaint against Jared…