Fort Lauderdale, Florida-Area Halfway House Operator Pleads Guilty to Fraud and Kickback Scheme
Fort Lauderdale, Florida-Area Halfway House Operator Pleads Guilty to Fraud and Kickback Scheme Butler Moultrie, 46, pleaded guilty before Magistrate Judge Barry L. Garber in Miami to one count of…
U.S. Bureau of Prisons Employee Pleads Guilty in Florida to Sexual Abuse of a Ward
Bureau of Prisons Employee Pleads Guilty in Florida to Sexual Abuse of a Ward Bureau of Prisons employee Jack Chris Jackson, 45, pleaded guilty today to the charge of sexual…
Former Des Moines, Iowa, Police Officers Indicted for Civil Rights Violations and Obstruction of Justice
Former Des Moines, Iowa, Police Officers Indicted for Civil Rights Violations and Obstruction of Justice A federal grand jury in Des Moines, Iowa, returned an indictment today charging two former…
Justice Department Settles Lawsuit Alleging Retaliation by the Town of Rome, Wisconsin
Justice Department Settles Lawsuit Alleging Retaliation by the Town of Rome, Wisconsin The Justice Department today announced that it has reached a consent decree with the town of Rome, Wis.,…
Twelve Charged in Cleveland for Assaulting Practitioners of the Amish Religion
Twelve Charged in Cleveland for Assaulting Practitioners of the Amish Religion The Justice Department announced today that a federal grand jury in Cleveland returned a seven-count indictment charging 10 men…
Washington Man Sentenced to 32 Years for Attempted Bombing of Martin Luther King Unity March
Washington Man Sentenced to 32 Years for Attempted Bombing of Martin Luther King Unity March Kevin William Harpham, 37, of Colville, Wash., was sentenced to 32 years in prison for…
Defendant Charged with Alleged Participation in the Murder of ICE Special Agent Jaime Zapata and the Attempted Murder of ICE Special Agent Victor Avila Is Extradited from Mexico to the United States
Defendant Charged with Alleged Participation in the Murder of ICE Special Agent Jaime Zapata and the Attempted Murder of ICE Special Agent Victor Avila Is Extradited from Mexico to the…
North Carolina Businessman Guilty of Failing to Pay More Than $15 Million in Payroll Taxes for Temporary Staffing Companies
North Carolina Businessman Guilty of Failing to Pay More Than $15 Million in Payroll Taxes for Temporary Staffing Companies Bruce Gregory Harrison III was convicted yesterday following a jury trial…
Justice Department Requires Divestiture in $7.9 Billion Merger of Exelon Corporation and Constellation Energy Group
Justice Department Requires Divestiture in $ Billion Merger of Exelon Corporation and Constellation Energy Group The Department of Justice requires Exelon Corporation and Constellation Energy Group Inc. to divest three…
Justice Department Settles Lawsuit with Commonwealth of Massachusetts and City of Brockton, Mass., to Enforce Employment Rights of U.S. Army Reservist
Justice Department Settles Lawsuit with Commonwealth of Massachusetts and City of Brockton, Mass., to Enforce Employment Rights of Army Reservist The Justice Department announced today that the city of Brockton,…
Florida-Based Defense Contractor Pays US $4.75 Million to Resolve Allegations Related to Defective Bomb Fuzes
Florida-Based Defense Contractor Pays US $ Million to Resolve Allegations Related to Defective Bomb Fuzes Kaman Precision Products Inc., an Orlando, Fla., defense contractor, will pay the United States $…
Two Las Vegas Men Sentenced to 20 and 25 Years in Prison for Cocaine Distribution and Money Laundering Conspiracy
Two Las Vegas Men Sentenced to 20 and 25 Years in Prison for Cocaine Distribution and Money Laundering Conspiracy District Judge Gloria M. Navarro sentenced Jose Lopez-Buelna, aka “Miguel,” 51,…