Former Puerto Rico Senator and Businessman Each Sentenced to 48 Months in Prison for Their Roles in Bribery Scheme
Former Puerto Rico Senator and Businessman Each Sentenced to 48 Months in Prison for Their Roles in Bribery Scheme Hector Martinez Maldonado, a former Puerto Rico Senator, and Juan Bravo…
Justice Department Reaches Agreement with King George County, Virginia, on Bailout Under the Voting Rights Act
Justice Department Reaches Agreement with King George County, Virginia, on Bailout Under the Voting Rights Act The Justice Department filed a consent decree today in the District Court for the…
Australian Man and His Firm Indicted in Plot to Export Restricted Military and Other U.S. Technology to Iran
Australian Man and His Firm Indicted in Plot to Export Restricted Military and Other Technology to Iran An Australian man and his company have been indicted today by a federal…
Oregon Man Convicted for Helping Thousands Steal Internet Service
Oregon Man Convicted for Helping Thousands Steal Internet Service Ryan Harris, 26, was the owner of TCNISO, a company that distributed products enabling users to steal Internet service. Go to…
Deputy Attorney General James Cole Speaks at High Level Hemispheric Meeting Against Transnational Organized Crime
Deputy Attorney General James Cole Speaks at High Level Hemispheric Meeting Against Transnational Organized Crime "It is a distinct pleasure to be in Mexico City at today’s Hemispheric Meeting and…
Barrio Azteca Gang Members and Associates Plead Guilty in Texas to Racketeering Conspiracy
Barrio Azteca Gang Members and Associates Plead Guilty in Texas to Racketeering Conspiracy Two Barrio Azteca (BA) gang members and one BA associate pleaded guilty this week for their participation…
Hospice Provider Odyssey Healthcare Agrees to Pay $25 Million to Resolve False Claims Act Allegations
Hospice Provider Odyssey Healthcare Agrees to Pay $25 Million to Resolve False Claims Act Allegations Odyssey HealthCare, a subsidiary of Gentiva, has agreed to pay $25 million to resolve civil…
Former Mississippi Office Manager Sentenced to 89 Months in Prison for Bank Fraud and Aggravated Identity Theft
Former Mississippi Office Manager Sentenced to 89 Months in Prison for Bank Fraud and Aggravated Identity Theft Cynthia Cooley, of Hattiesburg, Miss., was sentenced by District Judge Keith Starrett in…
Manager for Violent Fraudulent Document Ring Sentenced to Two Life Sentences for Murdering Rival Vendor
Manager for Violent Fraudulent Document Ring Sentenced to Two Life Sentences for Murdering Rival Vendor Edy Oliverez-Jiminez, aka “Daniel,” Erasmo,” “Ulysses” and “Jesus,” 25, of Virginia Beach, Va., was sentenced…
Ohio Man Pleads Guilty for Cross Burning
Ohio Man Pleads Guilty for Cross Burning Brandon Rhodes, 20, of Marengo, Ohio, pleaded guilty yesterday to a charge related to the burning of a cross in the yard of…
Readout of Attorney General Eric Holder and Secretary Janet Napolitano’s Trip to Ottawa, Canada
Readout of Attorney General Eric Holder and Secretary Janet Napolitano’s Trip to Ottawa, Canada Attorney General Eric Holder and Secretary of Homeland Security Janet Napolitano today visited Ottawa, Canada to…
Miami Taxidermist Sentenced for Wildlife Smuggling
Miami Taxidermist Sentenced for Wildlife Smuggling Enrique Gomez De Molina, 48, of Miami Beach, Fla., was sentenced in federal court in Miami today to 20 months in prison for illegal…