Virginia Man Accused of Attempting to Bomb U.S. Capitol in Suicide Attack
Virginia Man Accused of Attempting to Bomb Capitol in Suicide Attack Amine El Khalifi, an immigrant from Morocco who is illegally present in the United States, was charged today by…
New York Resident and His Company Sentenced for Conspiracy to Export Computer-Related Equipment to Iran
New York Resident and His Company Sentenced for Conspiracy to Export Computer-Related Equipment to Iran Jeng “Jay” Shih, 54, a citizen, was sentenced today in the District of Columbia to…
Moex Offshore Agrees to $90 Million Partial Settlement of Liability in Deepwater Horizon Oil Spill
Moex Offshore Agrees to $90 Million Partial Settlement of Liability in Deepwater Horizon Oil Spill MOEX Offshore 2007 LLC has agreed to settle its liability in the Deepwater Horizon oil…
Man Pleads Guilty to Illegal Dumping in Upstate New York
Man Pleads Guilty to Illegal Dumping in Upstate New York Julius DeSimone of Rome, , pleaded guilty today in federal court in Utica, , for conspiring to violate the Clean…
South Florida Corrections Officer Sentenced on Federal Civil Rights Charge
South Florida Corrections Officer Sentenced on Federal Civil Rights Charge Florida Department of Corrections (FDOC) officer Guruba Griffin, 32, was sentenced by District Judge Cecilia Altonaga to serve one year…
Total Companies to Pay U.S. $15 Million to Resolve Allegations of Royalty Underpayments from Federal and Indian Lands
Total Companies to Pay $15 Million to Resolve Allegations of Royalty Underpayments from Federal and Indian Lands Total Fina , Total Minatome Corporation, Total Exploration Production USA Inc., Fina Oil…
Tennessee Couple Plead Guilty to Tax Crimes
Tennessee Couple Plead Guilty to Tax Crimes Angela Palmer and her husband, Warren Palmer, both of Knoxville, Tenn., each pleaded guilty today to two counts of willful failure to file…
Fort Lauderdale, Florida-Area Halfway House Operator Sentenced to 33 Months in Prison for Participating in Fraud and Kickback Scheme
Fort Lauderdale, Florida-Area Halfway House Operator Sentenced to 33 Months in Prison for Participating in Fraud and Kickback Scheme Butler Moultrie, 46, was sentenced by District Judge Donald M. Middlebrooks…
Florida Physician Pleads Guilty to Conspiracy to Commit Mail and Wire Fraud
Florida Physician Pleads Guilty to Conspiracy to Commit Mail and Wire Fraud Michael Schoenwald of Hollywood, Fla., has pleaded guilty before Judge Herman Weber in Cincinnati to one count of…
Federal Officials Announce Nationwide Crackdown on Black Market Rhino Trade
Federal Officials Announce Nationwide Crackdown on Black Market Rhino Trade Seven people have been arrested on charges of trafficking in endangered black rhinoceros horn over the past week in Los…
Wife of Former Army Major Sentenced to 72 Months in Prison for Role in Bribery and Money Laundering Scheme Related to Dod Contracts
Wife of Former Army Major Sentenced to 72 Months in Prison for Role in Bribery and Money Laundering Scheme Related to Dod Contracts Eurica Pressley, 39, was sentenced today in…
Two Financial Investors Plead Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey
Two Financial Investors Plead Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey Two financial investors pleaded guilty today for conspiring to rig bids for the sale…