Massachusetts Man Pleads Guilty to Conspiracy to Export Military Antennae to Singapore and Hong Kong
Massachusetts Man Pleads Guilty to Conspiracy to Export Military Antennae to Singapore and Hong Kong Rudolf L. Cheung, 57, a resident of Massachusetts, pleaded guilty today in federal court in…
Assistant Attorney General Laurie Robinson Speaks at the U.S. Conference of Mayors Criminal and Social Justice Committee Meeting
Assistant Attorney General Laurie Robinson Speaks at the Conference of Mayors Criminal and Social Justice Committee Meeting "At the Department of Justice, we know protecting communities falls on your shoulders.…
Patient Recruiter Pleads Guilty in Health Care Fraud Scheme
Patient Recruiter Pleads Guilty in Health Care Fraud Scheme Karen Rayburn, 47, pleaded guilty before District Judge James J. Brady of the Middle District of Louisiana to one count of…
Justice Department Charges Leaders of Megaupload with Widespread Online Copyright Infringement
Justice Department Charges Leaders of Megaupload with Widespread Online Copyright Infringement Seven individuals and two corporations have been charged in the United States with running an international organized criminal enterprise…
Four Men Indicted in Houston on Federal Hate Crime Charges Related to the Assault of African-American Man
Four Men Indicted in Houston on Federal Hate Crime Charges Related to the Assault of African-American Man The Justice Department announced today that a federal grand jury in Houston has…
Former CIA Officer John Kiriakou Charged with Disclosing Covert Officer’s Identity and Other Classified Information to Journalists and Lying to CIA’s Publications Review Board
Former CIA Officer John Kiriakou Charged with Disclosing Covert Officer’s Identity and Other Classified Information to Journalists and Lying to CIA’s Publications Review Board A former CIA officer, John Kiriakou,…
US Army Sergeant Major and Former Sergeant Sentenced to Prison for Bribery Conspiracy at Bagram Airfield, Afghanistan
US Army Sergeant Major and Former Sergeant Sentenced to Prison for Bribery Conspiracy at Bagram Airfield, Afghanistan Former Sergeant Charles O. Finch, 45, of Milalani, Hawaii, was sentenced yesterday by…
Individuals Plead Guilty in Two Detroit Medicare Fraud Cases
Individuals Plead Guilty in Two Detroit Medicare Fraud Cases Four individuals pleaded guilty today in Detroit for their roles in a $14 million Medicare fraud scheme. In a separate case,…
Colorado Resident Pleads Guilty to Defrauding Investors in Texas Real Estate Scheme
Colorado Resident Pleads Guilty to Defrauding Investors in Texas Real Estate Scheme Thomas B. Evans, 47, of Centennial, Colo., pleaded guilty before District Judge Christine M. Arguello in Denver to…
Co-Founder of NinjaVideo.net Website Sentenced in Virginia to 14 Months in Prison for Criminal Copyright Conspiracy
Co-Founder of Website Sentenced in Virginia to 14 Months in Prison for Criminal Copyright Conspiracy Matthew David Howard Smith, 24, of Raleigh, , was sentenced today in Alexandria, Va., to…
State of Alabama Employee Indicted for Identity Theft and Tax Fraud
State of Alabama Employee Indicted for Identity Theft and Tax Fraud Natacia Webster was arrested today as part of a federal crackdown on identity theft and tax refund fraud. Go…
Three Indicted in Alabama in Conspiracy to Obtain Tax Refunds Using Stolen Identities
Three Indicted in Alabama in Conspiracy to Obtain Tax Refunds Using Stolen Identities Chiquanta Davis, Terrence Davis and Laurekshia Blakely were charged in a superseding indictment by a federal grand…