Philadelphia Woman Convicted for Role in Fraudulent Commercial Driver’s Licenses Scheme
Philadelphia Woman Convicted for Role in Fraudulent Commercial Driver’s Licenses Scheme After a five-day trial, a federal jury in the Eastern District of Pennsylvania found Irina Rakhman, 54, guilty of…
Attorney General Eric Holder Delivers Remarks to the European Parliament’s Committee on Civil Liberties, Justice and Home Affairs
Attorney General Eric Holder Delivers Remarks to the European Parliament’s Committee on Civil Liberties, Justice and Home Affairs "Over the years, by working together – in common cause, in good…
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the 2011 International Law Enforcement Intellectual Property Crime Conference
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the 2011 International Law Enforcement Intellectual Property Crime Conference "Conferences like this one serve the important purpose of…
Professional Illinois Duck Hunter Jeff Foiles Sentenced to More Than One Year in Jail and Fines for Illegal Hunting and Guiding Activities
Professional Illinois Duck Hunter Jeff Foiles Sentenced to More Than One Year in Jail and Fines for Illegal Hunting and Guiding Activities Professional duck hunter and guide Jeffrey B. Foiles…
Last of 10 Las Vegas Defendants Sentenced for Falsifying Emissions Test Records
Last of 10 Las Vegas Defendants Sentenced for Falsifying Emissions Test Records William Joseph McCown, 49, of Las Vegas, was sentenced today before District Judge Lloyd D. George of the…
Member of Rhode Island La Cosa Nostra Sentenced to 84 Months in Prison for Role in Murder-For-Hire Case
Member of Rhode Island La Cosa Nostra Sentenced to 84 Months in Prison for Role in Murder-For-Hire Case Anthony St. Laurent Sr., 70, was sentenced today to 84 months in…
NASA Contractor to Pay U.S. to Resolve False Claims Act Liability Concerning Service-Disabled Veteran-Owned Small Business Fraud
NASA Contractor to Pay to Resolve False Claims Act Liability Concerning Service-Disabled Veteran-Owned Small Business Fraud Lydia Demski, the owner of Deerpath Corp., has agreed to pay the United States…
Virginia Store Owner Arrested for Selling Counterfeit Goods
Virginia Store Owner Arrested for Selling Counterfeit Goods Belal Amin Alsaidi, 30, of Petersburg, was charged in an indictment returned by a federal grand jury yesterday in Richmond, Va., with…
Former Texas Correctional Officer Pleads Guilty to Using Excessive Force
Former Texas Correctional Officer Pleads Guilty to Using Excessive Force Raymond Quintero, 33, pleaded guilty to willfully depriving a detainee of his constitutional right to be free from excessive force…
Justice Department Charges South Carolina Landlord with Discrimination Against Families with Children
Justice Department Charges South Carolina Landlord with Discrimination Against Families with Children The Justice Department today filed a lawsuit against a Charleston, landlord for violating the Fair Housing Act by…
Second Californian Sentenced on False Tax Refund Conspiracy
Second Californian Sentenced on False Tax Refund Conspiracy Haroon Amin of Upland, Calif., was sentenced to 30 months in prison today for conspiracy to defraud the United States. Go to…
Ten Miami-Area Residents Plead Guilty in $25 Million Health Care Fraud Scheme
Ten Miami-Area Residents Plead Guilty in $25 Million Health Care Fraud Scheme Ten Miami-area residents pleaded guilty today and yesterday in District Court in Miami for their participation in a…