Three Tennessee Men Plead Guilty to Launching Mortar-Style Fireworks at African-Americans
Three Tennessee Men Plead Guilty to Launching Mortar-Style Fireworks at African-Americans James Smiley, 27, Colton Partin, 21, and Kyle Montgomery, 21, all of Chattanooga, Tenn., pleaded guilty today in District…
Broward County, Fla.-Area Halfway House Owner Pleads Guilty to Fraud and Kickback Scheme
Broward County, Halfway House Owner Pleads Guilty to Fraud and Kickback Scheme Barry Nash, 69, pleaded guilty before Magistrate Judge Barry L. Garber in Miami to one count of conspiracy…
Triad Mining Agrees to Resolve Clean Water Act Violations and Restore Affected Waterways in Indiana
Triad Mining Agrees to Resolve Clean Water Act Violations and Restore Affected Waterways in Indiana Triad Mining Inc., the owner and operator of 31 surface mines in Appalachia and Indiana,…
Attorney General Eric Holder Speaks at the Memorial for ATF Senior Special Agent John Capano
Attorney General Eric Holder Speaks at the Memorial for ATF Senior Special Agent John Capano "On behalf of a grateful nation – and America’s entire law enforcement community – it…
Two Former Alabama Sheriff’s Office Deputies Sentenced to Prison for Assaulting Handcuffed Man in Custody
Two Former Alabama Sheriff’s Office Deputies Sentenced to Prison for Assaulting Handcuffed Man in Custody Kirby Dollar and Timothy Watford, former deputies with the Russell County, Ala., Sheriff’s Office, were…
Austin, Texas, Man Pleads Guilty to Bankruptcy Fraud and Identity Theft in Connection with Nationwide Foreclosure-rescue Scheme
Austin, Texas, Man Pleads Guilty to Bankruptcy Fraud and Identity Theft in Connection with Nationwide Foreclosure-rescue Scheme Frederic Alan Gladle, 53, was charged on Dec. 9, 2011, in District Court…
Department of Justice Access to Justice Initiative Issues Report to Assist Foreclosure Mediation Programs
Department of Justice Access to Justice Initiative Issues Report to Assist Foreclosure Mediation Programs The Access to Justice Initiative today released Foreclosure Mediation: Emerging Research and Evaluation Practices, a report…
Los Angeles Woman Sentenced to 60 Months in Prison for Her Role in a $6.2 Million Medicare Fraud Scheme
Los Angeles Woman Sentenced to 60 Months in Prison for Her Role in a $ Million Medicare Fraud Scheme Carolyn Ann Vasquez, 47, was also ordered to pay $ million…
Man Sentenced in Connection with Arson at Planned Parenthood and Vandalism of Mosque in Madera, California
Man Sentenced in Connection with Arson at Planned Parenthood and Vandalism of Mosque in Madera, California Donny Eugene Mower, 38, of Madera, Calif., was sentenced in federal court today following…
Los Angeles Church Pastor Sentenced to 180 Months in Prison for $14.2 Million Medicare Fraud Scheme
Los Angeles Church Pastor Sentenced to 180 Months in Prison for $ Million Medicare Fraud Scheme The pastor of a now defunct Los Angeles church who owned and operated several…
CDR Financial Products Executive and Former Executive Plead Guilty in New York to Bid-Rigging and Fraud Conspiracies Related to Municipal Bond Investments
CDR Financial Products Executive and Former Executive Plead Guilty in New York to Bid-Rigging and Fraud Conspiracies Related to Municipal Bond Investments An executive and a former executive of Rubin/Chambers,…
Former Milwaukee Police Officer Convicted of Civil Rights Violation for Sexual Assault of Milwaukee Woman
Former Milwaukee Police Officer Convicted of Civil Rights Violation for Sexual Assault of Milwaukee Woman A federal jury today convicted Ladmarald Cates, 44, a former Milwaukee Police Officer, of a…