Louisiana Man Sentenced to 10 Years in Prison for Operating Coffee Vending Business Fraud in Florida
Louisiana Man Sentenced to 10 Years in Prison for Operating Coffee Vending Business Fraud in Florida Manuel Rodriguez, 47, of Lafayette, La., was sentenced today to 120 months in prison…
Operator of Detroit School and Day Care Pleads Guilty to Tax Evasion
Operator of Detroit School and Day Care Pleads Guilty to Tax Evasion Robert G. Murdock, 64, of Southfield, Mich., pleaded guilty today to tax evasion. Go to Source
Virginia Man Convicted for Filing a False Refund Claim Based on Fraudulent IRS forms
Virginia Man Convicted for Filing a False Refund Claim Based on Fraudulent IRS forms Richard Jaensch, a self-employed plumber residing from Annandale, Va., was found guilty today by a federal…
Melville, N.Y., Business Owner Pleads Guilty to Failure to Pay Over Employment Taxes
Melville, , Business Owner Pleads Guilty to Failure to Pay Over Employment Taxes Louis Alba pleaded guilty today in District Court in Central Islip, , to failing to pay over…
Attorney General Holder Announces Financial Fraud Enforcement Task Force Executive Director
Attorney General Holder Announces Financial Fraud Enforcement Task Force Executive Director Attorney General Eric Holder today announced the appointment of Michael J. Bresnick as the new executive director of President…
Former Los Angeles Resident Pleads Guilty in Plot to Attack Seattle Military Processing Center
Former Los Angeles Resident Pleads Guilty in Plot to Attack Seattle Military Processing Center Walli Mujahidh, aka “Frederick Domingue, Jr.,” 32, pleaded guilty to conspiracy to murder officers and agents…
Four Romanian Nationals Charged with Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from U.S. Merchants
Four Romanian Nationals Charged with Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from Merchants Adrian-Tiberiu Oprea, 27, of Constanta, Romania; Iulian Dolan, 27,…
Wachovia Bank N.A. Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $148 Million to Federal and State Agencies
Wachovia Bank Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $148 Million to Federal and State Agencies Wachovia Bank , which…
Statement of Acting Assistant Attorney General Sharis A. Pozen Before the House Judiciary Subcommittee on Intellectual Property, Competition and the Internet
Statement of Acting Assistant Attorney General Sharis A. Pozen Before the House Judiciary Subcommittee on Intellectual Property, Competition and the Internet "The pillars of the division’s work are civil merger…
Arkansas Man Pleads Guilty to Civil Rights Offenses for Involvement in the Firebombing of Interracial Couple’s Home
Arkansas Man Pleads Guilty to Civil Rights Offenses for Involvement in the Firebombing of Interracial Couple's Home Gary Dodson, 32, of Waldron, Ark., pleaded guilty today in District Court in…
Peruvian Artifact Repatriated
Peruvian Artifact Repatriated A gold Moche monkey head was returned to the government of Peru today in a repatriation ceremony at the Peruvian Embassy in Washington, , announced Assistant Attorney…
Sixth San Francisco MS-13 Member Sentenced to Life in Prison
Sixth San Francisco MS-13 Member Sentenced to Life in Prison The sixth San Francisco-area member of La Mara Salvatrucha (MS-13) convicted in August 2011 on racketeering related charges was sentenced…