41 Gang Members and Associates in Five Districts Charged with Crimes Including Racketeering, Murder, Drug Trafficking and Firearms Trafficking
41 Gang Members and Associates in Five Districts Charged with Crimes Including Racketeering, Murder, Drug Trafficking and Firearms Trafficking Forty-one members of various street gangs have been charged in indictments…
Pennsylvania Teen Pleads Guilty for Cross Burning
Pennsylvania Teen Pleads Guilty for Cross Burning Michael Francis Bealonis, of Robinson, Penn., pleaded guilty today a charge related to the burning of a cross in the yard of an…
Brooklyn-Area Medical Equipment Company Owners and Operators Plead Guilty to Fraud Scheme Involving Diabetic Shoe Inserts
Brooklyn-Area Medical Equipment Company Owners and Operators Plead Guilty to Fraud Scheme Involving Diabetic Shoe Inserts The owners and operators of a Brooklyn-area durable medical equipment (DME) company pleaded guilty…
Justice Department Settles Housing Discrimination Lawsuit Against Dalton Township, Michigan
Justice Department Settles Housing Discrimination Lawsuit Against Dalton Township, Michigan The Justice Department announced today that Dalton Township, Mich., will pay $62,500 to settle a lawsuit alleging that the township…
Massachusetts Man Sentenced to Prison for Tax Evasion Related to Organized Crime Investigation
Massachusetts Man Sentenced to Prison for Tax Evasion Related to Organized Crime Investigation A Massachusetts man was sentenced today in District Court in Providence, , to 12 months and one…
Tyson Foods Inc. Agrees to Pay $4 Million Criminal Penalty to Resolve Foreign Bribery Allegations
Tyson Foods Inc. Agrees to Pay $4 Million Criminal Penalty to Resolve Foreign Bribery Allegations Tyson Foods Inc. has agreed to pay a $4 million criminal penalty to resolve an…
Ohio Tax Return Preparer Sentenced to 24 Months in Prison for Preparing False Returns
Ohio Tax Return Preparer Sentenced to 24 Months in Prison for Preparing False Returns Thierno M. Diallo of Cincinnati was sentenced to 24 months in prison by District Court Judge…
Virginia Man Sentenced to 102 Months in Prison for Engaging in a Child Exploitation Enterprise
Virginia Man Sentenced to 102 Months in Prison for Engaging in a Child Exploitation Enterprise Ryan Chiles of Hampton, Va., was sentenced today in the Western District of Pennsylvania to…
Former Abramoff Business Partner Michael Scanlon Sentenced to 20 Months in Prison for Role in Public Corruption and Fraud Schemes
Former Abramoff Business Partner Michael Scanlon Sentenced to 20 Months in Prison for Role in Public Corruption and Fraud Schemes Michael Scanlon, 40, a business partner of former lobbyist Jack…
Medical Assistant Sentenced to 36 Months in Prison for His Role in a Fraudulent Home Health Scheme
Medical Assistant Sentenced to 36 Months in Prison for His Role in a Fraudulent Home Health Scheme A medical assistant was sentenced today to 36 months in prison for his…
Federal Court Permanently Bars North Carolina Woman from Preparing Federal Tax Returns for Others
Federal Court Permanently Bars North Carolina Woman from Preparing Federal Tax Returns for Others A federal court has permanently barred Jody S. Ball of Bryson City, , from preparing federal…
Former Staff Member in U.S. House of Representatives Convicted on Corruption Charges
Former Staff Member in House of Representatives Convicted on Corruption Charges federal jury in the District of Columbia today convicted a former staff member in the House of Representatives on…