Latin Kings Member Convicted in Maryland of Racketeering Conspiracy, Murder, Robbery and Firearms Offenses
Latin Kings Member Convicted in Maryland of Racketeering Conspiracy, Murder, Robbery and Firearms Offenses A federal jury convicted Chinua Shepperson, aka “Nu,” “NuNu” and “King Nu,” 28, of Washington, ,…
Maryland Resident Charged with Making False Statements and Submitting False Documents in Applications for Federal Jobs
Maryland Resident Charged with Making False Statements and Submitting False Documents in Applications for Federal Jobs A Maryland woman has been charged by a federal grand jury in Alexandria, Va.,…
Three Former Executives Charged in $200 Million Fraud Scheme Involving Fair Financial Company Investors
Three Former Executives Charged in $200 Million Fraud Scheme Involving Fair Financial Company Investors Three former executives of Fair Financial Company, an Ohio financial services business, were arrested today and…
Former Colonial Bank Mortgage Lending Supervisor Pleads Guilty to Fraud Scheme
Former Colonial Bank Mortgage Lending Supervisor Pleads Guilty to Fraud Scheme Teresa Kelly, a former operations supervisor in Colonial Bank’s Mortgage Warehouse Lending Division, pleaded guilty today to conspiring to…
Brothers Plead Guilty to Felonies in Connection with Kansas Deer Hunting and Guiding Operation
Brothers Plead Guilty to Felonies in Connection with Kansas Deer Hunting and Guiding Operation James Bobby Butler Jr. and Marlin Jackson Butler pleaded guilty today in federal court in Wichita,…
United States Files Counterclaims Against KBR Alleging False Claims and Kickbacks
United States Files Counterclaims Against KBR Alleging False Claims and Kickbacks In response to a pending lawsuit from Kellogg Brown & Root Services Inc. (KBR) in the Court of Federal…
Maryland Sports Manager Pleads Guilty to Tax Evasion, Conspiracy to Commit Bank and Wire Fraud
Maryland Sports Manager Pleads Guilty to Tax Evasion, Conspiracy to Commit Bank and Wire Fraud Nathan A. Peake, 40, a sports manager and resident of Silver Spring, Md., entered a…
Federal Court Bars Two Los Angeles Residents from Promoting Sham Trust Tax Scheme
Federal Court Bars Two Los Angeles Residents from Promoting Sham Trust Tax Scheme A federal court has issued a preliminary injunction barring Gwenn Wycoff and Frank Ozak, both of Los…
Operator of Tax Preparation Business Sentenced to 17 ½ Years in Prison in Fraudulent Tax Shelter Conspiracy
Operator of Tax Preparation Business Sentenced to 17 ½ Years in Prison in Fraudulent Tax Shelter Conspiracy District Judge Roger W. Titus sentenced Irvin Hannis Catlett Jr., 64, of Crownsville,…
Department of Justice Releases Investigative Findings Involving the New Orleans Police Department
Department of Justice Releases Investigative Findings Involving the New Orleans Police Department Following a comprehensive investigation, the Justice Department today announced its findings that the New Orleans Police Department (NOPD)…
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the 3rd Russia and Commonwealth of Independent States Summit on Anti-corruption
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the 3rd Russia and Commonwealth of Independent States Summit on Anti-corruption "This conference comes at an important moment…
Justice Department Reaches Agreement with Rhode Island on Voter Registration at Public Assistance and Disability Offices
Justice Department Reaches Agreement with Rhode Island on Voter Registration at Public Assistance and Disability Offices “The voting process begins with registration, and it is essential that all citizens have…