Pennsylvania Man Convicted of Tax Crimes
Pennsylvania Man Convicted of Tax Crimes Dennis Glick of Huntington Valley, Penn., was found guilty today by a federal jury in Philadelphia of corruptly endeavoring to obstruct and impede the…
Texas Natural Gas and Oil Drilling Contractor Pleads Guilty to Negligent Violation of Clean Water Act in Oklahoma
Texas Natural Gas and Oil Drilling Contractor Pleads Guilty to Negligent Violation of Clean Water Act in Oklahoma Integrated Production Services, LLC, (IPS), a Houston-based natural gas and oil drilling…
Fifth Guilty Plea in Connection with Scheme to Fraudulently Control Condominium Homeowners’ Associations
Fifth Guilty Plea in Connection with Scheme to Fraudulently Control Condominium Homeowners' Associations A Las Vegas woman pleaded guilty today for her role in a scheme to fraudulently gain control…
Two Men Charged in Alleged Plot to Assassinate Saudi Arabian Ambassador to the United States
Two Men Charged in Alleged Plot to Assassinate Saudi Arabian Ambassador to the United States Two individuals have been charged in New York for their alleged participation in a plot…
Attorney General Holder Delivers Remarks at the Annual National Organization of Black Law Enforcement (NOBLE) Executives Dinner
Attorney General Holder Delivers Remarks at the Annual National Organization of Black Law Enforcement (NOBLE) Executives Dinner "Your service is essential in helping the Justice Department fulfill its most fundamental…
Virginia Man Accused of Acting as Unregistered Agent of Syrian Government and Spying on Syrian Protestors in America
Virginia Man Accused of Acting as Unregistered Agent of Syrian Government and Spying on Syrian Protestors in America Mohamad Anas Haitham Soueid, 47, a resident of Leesburg, Va., has been…
Husband and Wife Indicted for Investment Fraud Scheme
Husband and Wife Indicted for Investment Fraud Scheme John Robert Graves, 52, and Sara Turberville Graves, 44, both of Fredericksburg, Va., are charged in the Eastern District of Virginia with…
Attorney General Holder Holds National Security Enforcement Press Conference
Attorney General Holder Holds National Security Enforcement Press Conference "Today, the Department of Justice is announcing charges against two people who allegedly attempted to carry out a deadly plot that…
Ohio Man Found Guilty for His Participation in Online Child Pornography Bulletin Board
Ohio Man Found Guilty for His Participation in Online Child Pornography Bulletin Board Billy Wade Carroll, 51, of Dayton, Ohio, was found guilty today in District Court in Riverside, Calif.,…
Justice Department Statement on US Airways/Delta Airlines Acquisition of Slots at Washington’s Reagan National and New York’s Laguardia Airports
Justice Department Statement on US Airways/Delta Airlines Acquisition of Slots at Washington's Reagan National and New York's Laguardia Airports The Department of Justice issued a statement today after the Department…
United States Files Suit to Stop Florida Woman from Promoting Form 1099-OID Tax Fraud Scheme
United States Files Suit to Stop Florida Woman from Promoting Form 1099-OID Tax Fraud Scheme The United States has sued Judy Grace Sellers to bar her from promoting an alleged…
Owner of Houston Health Care Company Sentenced to 33 Months in Prison for Medicare Fraud
Owner of Houston Health Care Company Sentenced to 33 Months in Prison for Medicare Fraud The owner and operator of a Houston durable medical equipment (DME) company was sentenced yesterday…