Two Indicted in Alabama for Filing False Income Tax Returns Using Stolen Identities
Two Indicted in Alabama for Filing False Income Tax Returns Using Stolen Identities Alchico Grant and Melinda Clayton were indicted by a federal grand jury in the Middle District of…
Louisiana Man Pleads Guilty to Federal Civil Rights Violations
Louisiana Man Pleads Guilty to Federal Civil Rights Violations The Justice Department announced today that Johnny Mathis, 47, of Lecompte, La., pleaded guilty to two federal crimes for shooting at…
Federal Court Bars Colorado Man from Preparing Federal Tax Returns
Federal Court Bars Colorado Man from Preparing Federal Tax Returns A federal court has permanently barred George Thomas Gaines of Aurora, Colo., from preparing federal tax returns for others. Go…
Deputy Attorney General James Cole and Assistant Attorney General Ignacia Moreno Commend Efforts by Employees of the Environment and Natural Resources Division at Earth Day Service Event
Deputy Attorney General James Cole and Assistant Attorney General Ignacia Moreno Commend Efforts by Employees of the Environment and Natural Resources Division at Earth Day Service Event Marking the eighth…
API Healthcare Corp. Abandons Merger Plans with Kronos Inc. After Justice Department Expresses Antitrust Concerns
API Healthcare Corp. Abandons Merger Plans with Kronos Inc. After Justice Department Expresses Antitrust Concerns API Healthcare Corporation has abandoned its merger plans with Kronos Inc. after the Department of…
Italian Executive of California Valve Company Pleads Guilty to Foreign Bribery Offenses
Italian Executive of California Valve Company Pleads Guilty to Foreign Bribery Offenses Flavio Ricotti, a former executive of Rancho Santa Margarita, valve company Control Components Inc. (CCI), has pleaded guilty…
Four Pittsburgh Crips Gang Members Plead Guilty to Racketeering Charges
Four Pittsburgh Crips Gang Members Plead Guilty to Racketeering Charges Four members of a Pittsburgh Crips street gang pleaded guilty this week in federal court to charges of conspiring to…
Three Sentenced for Involvement in Civil Rights Conspiracy and Cover-Up in Connection with Cross-Burning in Athens, Louisiana
Three Sentenced for Involvement in Civil Rights Conspiracy and Cover-Up in Connection with Cross-Burning in Athens, Louisiana Jeremy Matthew Moro, Joshua James Moro and Sonya Marie Hart were sentenced today…
Former U.S. Probation Officer Pleads Guilty to Civil Rights and Sex Abuse Charges
Former Probation Officer Pleads Guilty to Civil Rights and Sex Abuse Charges Mark John Walker of Eugene, Ore., pleaded guilty today to charges related to his engaging in sexual contact…
California Man Pleads Guilty for Role in Distributing Pirated Music During Five-Year Period
California Man Pleads Guilty for Role in Distributing Pirated Music During Five-Year Period Richard Franco Montejano, 29, of Harbor City, Calif., pleaded guilty today to conspiring to commit criminal copyright…
Attorney General Eric Holder and Department of Agriculture Secretary Tom Vilsack Announce Settlement of Lawsuit Against USDA by Native American Farmers
Attorney General Eric Holder and Department of Agriculture Secretary Tom Vilsack Announce Settlement of Lawsuit Against USDA by Native American Farmers Attorney General Eric Holder and Department of Agriculture (USDA)…
Three Men Sentenced on Federal Hate Crime Charges Related to Desecration of Synagogue and Churches in Modesto, California
Three Men Sentenced on Federal Hate Crime Charges Related to Desecration of Synagogue and Churches in Modesto, California The Justice Department announced today that Brian Lewis, Abel Mark Gonzalez and…