Colorado-Based QEP Field Services Agrees to Pay $4 Million and Install Pollution Controls to Resolve Alleged Violations of the Clean Air Act
Colorado-Based QEP Field Services Agrees to Pay $4 Million and Install Pollution Controls to Resolve Alleged Violations of the Clean Air Act The Department of Justice and the Environmental Protection…
Two Individuals and Their California Company Sentenced in Connection with Exports of Computer Equipment to Iran
Two Individuals and Their California Company Sentenced in Connection with Exports of Computer Equipment to Iran Massoud Habibion, 49, a citizen, Mohsen Motamedian, 44, a citizen, and their Costa Mesa,…
Japanese Citizen Sentenced to 17 Years in Prison for Participating in International Child Pornography Ring
Japanese Citizen Sentenced to 17 Years in Prison for Participating in International Child Pornography Ring Futoshi Tachino, a Japanese citizen most recently residing in Winnipeg, Canada, was sentenced by District…
Two Aryan Brotherhood of Texas Gang Members Sentenced for Racketeering Assault
Two Aryan Brotherhood of Texas Gang Members Sentenced for Racketeering Assault Two members of the Aryan Brotherhood of Texas (ABT) have been sentenced to federal prison for their role in…
Nineteen-Year Police Veteran Convicted in Puerto Rico for Role in Providing Armed Security for Drug Transaction
Nineteen-Year Police Veteran Convicted in Puerto Rico for Role in Providing Armed Security for Drug Transaction Yamil Navedo Ramirez, 39, was convicted of one count of attempting to possess with…
Justice Department Releases Final Rule to Prevent, Detect and Respond to Prison Rape
Justice Department Releases Final Rule to Prevent, Detect and Respond to Prison Rape The Justice Department today released a final rule to prevent, detect and respond to sexual abuse in…
Houston-Area Nurse Sentenced to 97 Months in Prison for Role in $5.2 Million Medicare Fraud Scheme
Houston-Area Nurse Sentenced to 97 Months in Prison for Role in $ Million Medicare Fraud Scheme Ezinne Ubani, the former director of nursing at Family Healthcare Group, a Houston home…
Arizona State Representative Charged with Bribery, Fraud, Attempted Extortion and Making False Statements
Arizona State Representative Charged with Bribery, Fraud, Attempted Extortion and Making False Statements The indictment charges Paul Ben Arredondo, 63, of Tempe, with one count of federal programs bribery, two…
Former Oklahoma Detention Officer Pleads Guilty to Assault
Former Oklahoma Detention Officer Pleads Guilty to Assault The Department of Justice announced that Jerrod Porter Lane, 26, a former detention officer at the Muskogee, Okla., County Jail (MCJ), pleaded…
Alabama Sisters Sent to Prison for Their Roles in Stolen Identity Refund Fraud
Alabama Sisters Sent to Prison for Their Roles in Stolen Identity Refund Fraud Loretta Fergerson and her sister, Tracey Fergerson, both of Montgomery, Ala., were each sentenced to 115 months…
Bay Area Woman Indicted in San Francisco for Tax Evasion and Bank Fraud
Bay Area Woman Indicted in San Francisco for Tax Evasion and Bank Fraud A federal grand jury in San Francisco has returned an indictment charging Crystal Ann Poole with evading…
Defendants in Alabama Plead Guilty in Two Separate Stolen Identity Refund Fraud Schemes
Defendants in Alabama Plead Guilty in Two Separate Stolen Identity Refund Fraud Schemes Three defendants in separate cases involving the use of stolen identities to file fraudulent tax returns have…