Former Executive of California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy
Former Executive of California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy A former executive of a California aftermarket auto lights distributor has agreed to plead guilty…
Virginia Couple Pleads Guilty to Tax Fraud Conspiracy
Virginia Couple Pleads Guilty to Tax Fraud Conspiracy Kathryn Charles Miles and husband John Scott Miles, of Mathews County, Va., pleaded guilty to conspiring to impair and obstruct the IRS…
Second New Jersey Pipe Supply Company and Its Owner Plead Guilty to Fraud and Bribery Conspiracy in Power Generation Industry
Second New Jersey Pipe Supply Company and Its Owner Plead Guilty to Fraud and Bribery Conspiracy in Power Generation Industry A second New Jersey industrial pipe supply company and its…
Chinese Counterfeit Perfume Importers Indicted for Allegedly Trafficking in Counterfeit Goods
Chinese Counterfeit Perfume Importers Indicted for Allegedly Trafficking in Counterfeit Goods A federal grand jury in Brooklyn, , has returned a two- count indictment against Shaoxia Huang, Shaoxiong Zhou and…
Managing Director of Bank’s Investment Company Convicted of Embezzling More Than $571,000
Managing Director of Bank’s Investment Company Convicted of Embezzling More Than $571,000 The former managing director of the Pamrapo Service Corporation (Service Corporation), the investment arm of the former Pamrapo…
Occidental Oil Companies to Pay $2.05 Million to Resolve Allegations of Royalty Underpayments from Federal Land
Occidental Oil Companies to Pay $ Million to Resolve Allegations of Royalty Underpayments from Federal Land Occidental Petroleum Corporation, Occidental Oil and Gas Corporation, and OXY USA Inc. have agreed…
New Jersey Couple Sentenced for Failing to Pay Employment Taxes
New Jersey Couple Sentenced for Failing to Pay Employment Taxes James and Theresa Demuro of Bridgewater, , were each sentenced by District Judge Garrett E. Brown Jr. to 51 months…
Former Administrative Assistant to U.S. Senator Charged with Making Prohibited Communications to Senate Office
Former Administrative Assistant to Senator Charged with Making Prohibited Communications to Senate Office The former administrative assistant to a senator was charged today by a federal grand jury in the…
Rhode Island La Cosa Nostra Member Pleads Guilty in Murder-For-Hire Case
Rhode Island La Cosa Nostra Member Pleads Guilty in Murder-For-Hire Case Anthony St. Laurent Sr. pleaded guilty today in federal court in Providence, , to an attempted murder-for-hire, and acknowledged…
Second Caesars Palace Nightclub Host Pleads Guilty to Tax Crime
Second Caesars Palace Nightclub Host Pleads Guilty to Tax Crime Ali “Shawn” Olyaie, a former “VIP host” at the Pure Nightclub located in Caesars Palace Hotel and Casino in Las…
Founder of A&O Entities Convicted in $100 Million Fraud Scheme
Founder of A&O Entities Convicted in $100 Million Fraud Scheme Christian M. Allmendinger, 39, of Houston, was convicted by a federal jury today for his role in a $100 million…
Pittsburgh Man Pleads Guilty to Racketeering Charges
Pittsburgh Man Pleads Guilty to Racketeering Charges A resident of Pittsburgh pleaded guilty today in District Court for the Western District of Pennsylvania to conspiring to conduct a racketeering enterprise.…