Los Angeles Jury Convicts Two Church Pastors and Their Employee of $14.2 Million Medicare Fraud Scheme
Los Angeles Jury Convicts Two Church Pastors and Their Employee of $ Million Medicare Fraud Scheme After a two-week trial in federal court in Los Angeles, a jury found Christopher…
Former NASDAQ Managing Director Sentenced to 42 Months in Prison for Insider Trading
Former NASDAQ Managing Director Sentenced to 42 Months in Prison for Insider Trading Donald Johnson, a former managing director of the NASDAQ Stock Market, was sentenced today to 42 months…
Virginia Woman Pleads Guilty in Relation to Staged Kidnapping in Guatemala
Virginia Woman Pleads Guilty in Relation to Staged Kidnapping in Guatemala Sheena Flores, 34, of Manassas, Va., pleaded guilty before District Judge Gerald Bruce Lee to one count of transmitting…
Mansfield, Texas, Man Admits to Theft of Government Property and Aggravated Identity Theft
Mansfield, Texas, Man Admits to Theft of Government Property and Aggravated Identity Theft Thomas W. Richardson of Mansfield, Texas, pleaded guilty to one count of theft of government property and…
Former Russell County, Ala., Sheriff Deputy Pleads Guilty to Civil Rights Charge for Assaulting a Handcuffed Man
Former Russell County, Ala., Sheriff Deputy Pleads Guilty to Civil Rights Charge for Assaulting a Handcuffed Man Kirby Dollar, 37, a former detective with the Russell County Sheriff’s Office, pleaded…
Three Men Charged in Louisiana for Civil Rights Violations
Three Men Charged in Louisiana for Civil Rights Violations The Justice Department today announced that three men were charged for their role in intentionally attempting to intimidate and interfere with…
Settlement Will Resolve Clean Air Act Penalties and Repay Portion of Clean up Costs from Danvers, Mass. Explosion in 2006
Settlement Will Resolve Clean Air Act Penalties and Repay Portion of Clean up Costs from Danvers, Mass. Explosion in 2006 The United States has reached agreement with the owners and…
Former Illinois Firefighter Sentenced to 30 Years in Prison for Child Exploitation Charges
Former Illinois Firefighter Sentenced to 30 Years in Prison for Child Exploitation Charges A former Rochester, Ill., firefighter was sentenced today to 30 years in prison and lifetime supervised release…
Federal Court Shuts Down Chicago-Area Tax Return Preparer
Federal Court Shuts Down Chicago-Area Tax Return Preparer A federal court has permanently barred a woman and her suburban Chicago business from preparing federal tax returns for others. Go to…
Former Owners of Florida Airline Fuel Supply and Indiana Flight Management Services Companies Plead Guilty in Schemes to Defraud Ryan International Airlines
Former Owners of Florida Airline Fuel Supply and Indiana Flight Management Services Companies Plead Guilty in Schemes to Defraud Ryan International Airlines A former owner and operator of a Florida-based…
Former Member of Virginia House of Delegates Sentenced to 114 Months in Prison for Bribery and Extortion
Former Member of Virginia House of Delegates Sentenced to 114 Months in Prison for Bribery and Extortion Phillip A. Hamilton, a former member of the Virginia House of Delegates, was…
Justice Department Seeks to Require Iowa Construction Company to Pay Employment Taxes It Withholds from Employees’ Wages
Justice Department Seeks to Require Iowa Construction Company to Pay Employment Taxes It Withholds from Employees’ Wages The United States has filed a lawsuit in an Iowa federal court against…