Delaware Man Sentenced to 30 Years in Prison for Production and Transportation of Child Pornography
Delaware Man Sentenced to 30 Years in Prison for Production and Transportation of Child Pornography Leonard Wasylyk, 49, was also sentenced to lifetime supervised release and will be required to…
Former Employee of Government Contractor Pleads Guilty in Oklahoma to Child Pornography Charge
Former Employee of Government Contractor Pleads Guilty in Oklahoma to Child Pornography Charge Keith Strimple, 57, of Tulsa, Okla., pleaded guilty before District Judge Gregory Frizzell in the Northern District…
Justice Department Settles with University of California San Diego Medical Center
Justice Department Settles with University of California San Diego Medical Center The Justice Department today reached agreement with the University of California San Diego Medical Center, resolving a complaint filed…
Leader of NinjaVideo.Net Website Sentenced to 22 Months in Prison for Criminal Copyright Conspiracy
Leader of Website Sentenced to 22 Months in Prison for Criminal Copyright Conspiracy Hana Amal Beshara, 30, of North Brunswick, , was sentenced by District Judge Anthony J. Trenga in…
Former Army Major Sentenced to Prison in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War
Former Army Major Sentenced to Prison in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War Eddie Pressley, 41, a former Army contracting official, was…
Attorney General Eric Holder Announces Revisions to the Uniform Crime Report’s Definition of Rape
Attorney General Eric Holder Announces Revisions to the Uniform Crime Report’s Definition of Rape Attorney General Eric Holder today announced revisions to the Uniform Crime Report’s (UCR) definition of rape,…
Pakistani Citizen Sentenced to 50 Months in Prison for Conspiracy to Provide Material Support to the Pakistani Taliban
Pakistani Citizen Sentenced to 50 Months in Prison for Conspiracy to Provide Material Support to the Pakistani Taliban A Pakistani citizen was sentenced today in the District of Columbia to…
New York Return Preparer Pleads Guilty to Preparing False Tax Returns
New York Return Preparer Pleads Guilty to Preparing False Tax Returns The owner of a Dix Hill, , tax preparation business pleaded guilty today in District Court in the Eastern…
Alabama Tax Preparers Sentenced to Prison for Preparing False Tax Returns
Alabama Tax Preparers Sentenced to Prison for Preparing False Tax Returns Judge Mark Fuller of the District Court for the Middle District of Alabama sentenced Lutoyua N. Thompson and Melinda…
Three Philippine Nationals Arrested in International Arms Trafficking Case
Three Philippine Nationals Arrested in International Arms Trafficking Case Sergio Santiago de Leon Syjuco, aka “Yogi,” 25, of Muntinlupa City, Philippines; Cesar Paolo Inciong Ubaldo, aka “Arvi,” 26, of Paranaque…
Alabama Woman Pleads Guilty to Identity Theft and Tax Charges
Alabama Woman Pleads Guilty to Identity Theft and Tax Charges The Justice Department and the Internal Revenue Service (IRS) announced that Loretta Fergerson pleaded guilty today before Magistrate Judge Charles…
Arizona Man Sentenced to More Than 5 Years in Prison in Money Laundering and Tax Scheme
Arizona Man Sentenced to More Than 5 Years in Prison in Money Laundering and Tax Scheme Wayne A. Mounts, a resident of Mesa, Ariz., was sentenced yesterday to 63 months…