Two Houston-Area Nurses Sentenced to More Than Five Years in Prison for Roles in $5.2 Million Medicare Fraud Scheme
Two Houston-Area Nurses Sentenced to More Than Five Years in Prison for Roles in $ Million Medicare Fraud Scheme Two Houston-area nurses and two of their co-conspirators have been sentenced…
Maryland Tax Defier Sentenced to 65 Months in Prison
Maryland Tax Defier Sentenced to 65 Months in Prison Andrew Isaac Chance of Clinton, Md., was sentenced Wednesday to 65 months in prison for filing false claims for tax refunds…
California Resident and Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to Iran
California Resident and Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to Iran Massoud Habibion, 49, aka “Matt Habibion” and “Matt Habi,” a citizen and co-owner of a Costa…
Barren County, Kentucky, Sheriff and Four Deputies Indicted for Federal Civil Rights Violations
Barren County, Kentucky, Sheriff and Four Deputies Indicted for Federal Civil Rights Violations The Justice Department announced today that a federal grand jury in Kentucky returned a 10-count indictment against…
Justice Department Resolves Sexual Harassment Lawsuit Against the Louisiana Department of Public Safety and Corrections
Justice Department Resolves Sexual Harassment Lawsuit Against the Louisiana Department of Public Safety and Corrections The Department of Justice announced today the filing of a consent decree with the Louisiana…
Alabama Man Pleads Guilty to Selling Anhinga Feathers
Alabama Man Pleads Guilty to Selling Anhinga Feathers Alexander D. Alvarez of Atmore, Ala., pleaded guilty in federal court today to violating the Lacey Act and the Migratory Bird Treaty…
MS-13 Gang Leader in San Francisco Sentenced to Life in Prison
MS-13 Gang Leader in San Francisco Sentenced to Life in Prison Danilo Velasquez, aka “Triste,” a local leader of La Mara Salvatrucha, or MS-13, was sentenced yesterday in federal court…
Federal Court Bars California Woman from Preparing Federal Tax Returns
Federal Court Bars California Woman from Preparing Federal Tax Returns A federal court has permanently barred Maria Teresita Viray from preparing federal tax returns for others, the Justice Department announced…
Detroit Man Sentenced for Mailing Noose to Threaten Couple
Detroit Man Sentenced for Mailing Noose to Threaten Couple Glenn E. Morgan Jr., 41, of Detroit, was sentenced by District Judge Robert H. Cleland to three months in prison followed…
Umar Farouk Abdulmutallab Sentenced to Life in Prison for Attempted Bombing of Flight 253 on Christmas Day 2009
Umar Farouk Abdulmutallab Sentenced to Life in Prison for Attempted Bombing of Flight 253 on Christmas Day 2009 Umar Farouk Abdulmutallab, the so-called “underwear bomber,” was sentenced today to life…
Former New England La Cosa Nostra Mob Boss, Capo and Associates to Plead Guilty in Rhode Island for Racketeering Activity
Former New England La Cosa Nostra Mob Boss, Capo and Associates to Plead Guilty in Rhode Island for Racketeering Activity Five Rhode Island men previously identified as leaders or associates…
Wilcox County, Georgia, Sheriff and Three Men Charged with Federal Civil Rights Violations
Wilcox County, Georgia, Sheriff and Three Men Charged with Federal Civil Rights Violations The Justice Department announced today a 14-count indictment charging Wilcox County, Ga., Sheriff Stacy Bloodsworth; his son,…