Oral Statement of Assistant Attorney General Laurie Robinson Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security
Oral Statement of Assistant Attorney General Laurie Robinson Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security "OJP’s mission is to increase public safety and improve the fair…
Spokane, Wash., Police Officer Convicted of Civil Rights and Obstruction Violations in Connection with Beating Otto Zehm
Spokane, Wash., Police Officer Convicted of Civil Rights and Obstruction Violations in Connection with Beating Otto Zehm A federal jury today convicted Spokane, Wash., Police Officer Karl F. Thompson Jr.,…
Former New Orleans Police Department Lieutenant Sentenced in Connection with Shootings on Danziger Bridge
Former New Orleans Police Department Lieutenant Sentenced in Connection with Shootings on Danziger Bridge A former lieutenant with the New Orleans Police Department (NOPD), was sentenced today for his role…
International Arms Dealer Viktor Bout Convicted in New York of Terrorism Crimes
International Arms Dealer Viktor Bout Convicted in New York of Terrorism Crimes “Today, one of the world’s most prolific arms dealers is being held accountable for his sordid past,” said…
Remaining Co-Founder of NinjaVideo.net Pleads Guilty to Criminal Copyright Conspiracy
Remaining Co-Founder of Pleads Guilty to Criminal Copyright Conspiracy Justin A. Dedemko, 28, of Brooklyn, , pleaded guilty today before District Judge Anthony J. Trenga in the Alexandria Division of…
Justice Department Settles with Lowe’s Hardware Store for USERRA Violations
Justice Department Settles with Lowe’s Hardware Store for USERRA Violations Lowe’s, a national hardware store chain, has agreed to settle the Justice Department’s claims alleging that the company violated the…
Detroit-Area Man Arrested in Connection with $30 Million Medicare Home Health Scheme
Detroit-Area Man Arrested in Connection with $30 Million Medicare Home Health Scheme Zafar Mehmood, 45, allegedly masterminded a $30 million scheme involving the submission of fraudulent claims submitted to Medicare…
Former Soldier and Civilian Contract Recruiter Pleads Guilty for Role in Wire Fraud Scheme to Obtain Recruiting Bonus
Former Soldier and Civilian Contract Recruiter Pleads Guilty for Role in Wire Fraud Scheme to Obtain Recruiting Bonus A former soldier who also served as a civilian contract recruiter pleaded…
Alabama Return Preparers Found Guilty of Tax Crimes
Alabama Return Preparers Found Guilty of Tax Crimes James E. Moss and Avada L. Jenkins were found guilty today of tax crimes relating to “Flash Tax,” a Montgomery, Ala., tax…
Former Airline Executive Pleads Guilty in Schemes to Defraud Illinois-Based Ryan International Airlines
Former Airline Executive Pleads Guilty in Schemes to Defraud Illinois-Based Ryan International Airlines A former executive of Ryan International Airlines, a charter airline company located in Rockford, Ill., pleaded guilty…
Indiana Waste Treatment Company, Its Owner and a Manager Charged with Conspiracy and Violating the Clean Water Act
Indiana Waste Treatment Company, Its Owner and a Manager Charged with Conspiracy and Violating the Clean Water Act Tierra Environmental, owner Ronald Holmes and manager Stewart J. Roth have been…
Five Alleged MS-13 Leaders Indicted in Washington, D.C., on Racketeering Charges, Accused of Ordering and Carrying out Murders and Other Attacks
Five Alleged MS-13 Leaders Indicted in Washington, , on Racketeering Charges, Accused of Ordering and Carrying out Murders and Other Attacks The 32-count superseding indictment, which was returned on Nov.…