Latin Kings Leader in Maryland Sentenced to 23 Years in Prison for Racketeering Conspiracy Including Attempted Murders
Latin Kings Leader in Maryland Sentenced to 23 Years in Prison for Racketeering Conspiracy Including Attempted Murders Brandon Smith, aka “Little One” and “King Little One,” 26, of Hyattsville, Md.,…
California Company, Its Two Executives and Intermediary Convicted by Federal Jury in Los Angeles on All Counts for Their Involvement in Scheme to Bribe Officials at State-Owned Electrical Utility in Mexico
California Company, Its Two Executives and Intermediary Convicted by Federal Jury in Los Angeles on All Counts for Their Involvement in Scheme to Bribe Officials at State-Owned Electrical Utility in…
National Disaster Fraud Hotline Available to Report Tornado and Flood-Related Fraud
National Disaster Fraud Hotline Available to Report Tornado and Flood-Related Fraud In response to recent natural disasters in several states, and subsequent relief efforts, the National Center for Disaster Fraud…
Justice Department Files Antitrust Lawsuit Challenging George’s Inc.’s Acquisition of Tyson Foods Inc.’s Harrisonburg, Va., Poultry Processing Complex
Justice Department Files Antitrust Lawsuit Challenging George’s Inc.’s Acquisition of Tyson Foods Inc.’s Harrisonburg, Va., Poultry Processing Complex The Department of Justice filed a civil antitrust lawsuit today challenging George’s…
Shell Oil Companies to Pay $2.2 Million to Resolve Allegations of Royalty Underpayments from Federal Lands
Shell Oil Companies to Pay $ Million to Resolve Allegations of Royalty Underpayments from Federal Lands Shell Oil Company and other Shell affiliates have agreed to pay the United States…
Assistant Attorney General Thomas E. Perez Speaks at the Newark Police Department Investigation Press Conference
Assistant Attorney General Thomas E. Perez Speaks at the Newark Police Department Investigation Press Conference "the Civil Rights Division, along with the Attorney’s Office, conducted a preliminary inquiry and concluded…
Federal Court Bars North Georgia Man from Promoting Form 1099-OID Tax Scheme
Federal Court Bars North Georgia Man from Promoting Form 1099-OID Tax Scheme A federal court has permanently barred Atlanta-area financial planner T. Michael Haney from promoting the use of Internal…
Statement of Deputy Assistant Attorney General Jason Weinstein Before the Senate Judiciary Subcommittee on Privacy, Technology and the Law
Statement of Deputy Assistant Attorney General Jason Weinstein Before the Senate Judiciary Subcommittee on Privacy, Technology and the Law "One of the Department of Justice’s core missions is protecting the…
Two Arkansas Men Plead Guilty to Firebombing an Interracial Couple’s Home
Two Arkansas Men Plead Guilty to Firebombing an Interracial Couple’s Home Two Arkansas men pleaded guilty today in District Court in Little Rock, Ark., to charges related to their involvement…
Man Convicted in Miami in Connection with Costa Rica-Based Business Opportunity Fraud Ventures
Man Convicted in Miami in Connection with Costa Rica-Based Business Opportunity Fraud Ventures Following a two-week trial, a federal jury in Miami today convicted Sirtaj “Tosh” Mathauda on 12 felony…
Man Indicted for Tax Evasion in Tennessee
Man Indicted for Tax Evasion in Tennessee Jimmie Duane Ross was indicted by a federal grand jury in Knoxville, Tenn., for five counts of tax evasion. Go to Source
Former Member of Virginia House of Delegates Convicted of Bribery and Extortion
Former Member of Virginia House of Delegates Convicted of Bribery and Extortion Phillip A. Hamilton, a former member of the Virginia House of Delegates, today was convicted by a jury…