Former New York Con Ed Manager Sentenced to Serve 70 Months in Prison for Fraud, Bribery and Tax Crimes
Former New York Con Ed Manager Sentenced to Serve 70 Months in Prison for Fraud, Bribery and Tax Crimes A former Consolidated Edison of New York (Con Ed) manager was…
Longtime Associate of the New England La Cosa Nostra Sentenced to 30 Months in Prison for Extortion and Racketeering Conspiracy
Longtime Associate of the New England La Cosa Nostra Sentenced to 30 Months in Prison for Extortion and Racketeering Conspiracy Thomas Iafrate, 70, of Johnston, , was sentenced today in…
Houston-Area Tax Return Preparer Pleads Guilty
Houston-Area Tax Return Preparer Pleads Guilty Eddye Lovely of Tomball, Texas, pleaded guilty today to three counts of aiding and assisting in the preparation of false tax returns. Go to…
Virginia Contractor Pleads Guilty to Kickback Scheme and Subscribing to a False Tax Return
Virginia Contractor Pleads Guilty to Kickback Scheme and Subscribing to a False Tax Return A Virginia contractor pleaded guilty today to participating in a scheme to steer contracts to him…
Tennessee Construction Company and Georgia Department of Transportation Agree to Pay $1.5 Million Penalty to Resolve Clean Water Act Violations
Tennessee Construction Company and Georgia Department of Transportation Agree to Pay $ Million Penalty to Resolve Clean Water Act Violations Wright Brothers Construction Co., of Charleston, Tenn., and the Georgia…
Attorney General Eric Holder Speaks at the National Legal Aid & Defender Association Awards Luncheon & 100th Anniversary Celebration
Attorney General Eric Holder Speaks at the National Legal Aid & Defender Association Awards Luncheon & 100th Anniversary Celebration "You and your team – as well as NLADA’s board members…
Greek Shipping Company, Master and Chief Engineer of M/V Agios Emilianos Convicted for Intentional Cover-Up of Oil Pollution and Obstruction of Justice
Greek Shipping Company, Master and Chief Engineer of M/V Agios Emilianos Convicted for Intentional Cover-Up of Oil Pollution and Obstruction of Justice Ilios Shipping Company , pleaded guilty in federal…
Eight Former Senior Executives and Agents of Siemens Charged in Alleged $100 Million Foreign Bribe Scheme
Eight Former Senior Executives and Agents of Siemens Charged in Alleged $100 Million Foreign Bribe Scheme Eight former executives and agents of Siemens AG and its subsidiaries have been charged…
Former US Army National Guard Captain Sentenced to 15 Months in Prison for Receiving Bribes at Bagram Airfield, Afghanistan
Former US Army National Guard Captain Sentenced to 15 Months in Prison for Receiving Bribes at Bagram Airfield, Afghanistan John Mihalczo, 47, of Homosassa, Fla., was sentenced by District Judge…
Assistant Attorney General Breuer Recognizes Criminal Division Employees and Others at Annual Criminal Division Awards Ceremony
Assistant Attorney General Breuer Recognizes Criminal Division Employees and Others at Annual Criminal Division Awards Ceremony “The dedicated public servants we are recognizing today have each made significant achievements in…
Minnesota-Based Medtronic Inc. Pays US $23.5 Million to Settle Claims That Company Paid Kickbacks to Physicians
Minnesota-Based Medtronic Inc. Pays US $ Million to Settle Claims That Company Paid Kickbacks to Physicians Medtronic Inc. of Fridley, Minn., has agreed to pay the United States $ million…
Deputy Attorney General James M. Cole Speaks on a Press Conference Call Regarding the Campaign to Cut Waste
Deputy Attorney General James M. Cole Speaks on a Press Conference Call Regarding the Campaign to Cut Waste "The fraud recoveries that make up that $ billion run the gamut…