U.S. and Tennessee Announce Clean Water Act Agreement with the City of Chattanooga
and Tennessee Announce Clean Water Act Agreement with the City of Chattanooga The Department of Justice, the Environmental Protection Agency (EPA), the Tennessee Department of Environment and Conservation and the…
Readout of Attorney General Eric Holder’s Meeting and MoU Signing with Malaysian Minister for Home Affairs
Readout of Attorney General Eric Holder’s Meeting and MoU Signing with Malaysian Minister for Home Affairs Attorney General Eric Holder and Malaysian Minister for Home Affairs Datuk Seri Hishammuddin bin…
Alabama Businessman, Lobbyist and Legislator Sentenced to Prison for Roles in Wide-Ranging Conspiracy to Influence and Corrupt Activities of Alabama State Legislature
Alabama Businessman, Lobbyist and Legislator Sentenced to Prison for Roles in Wide-Ranging Conspiracy to Influence and Corrupt Activities of Alabama State Legislature Three individuals, including Alabama businessman Ronald Gilley, lobbyist…
Maine Resident Charged and Arrested for Allegedly Engaging in Cyber “Sextortion” of New Hampshire Victim
Maine Resident Charged and Arrested for Allegedly Engaging in Cyber “Sextortion” of New Hampshire Victim John Bryan Villegas, 21, of Kittery, Maine, was arrested yesterday and made his initial appearance…
Hacker Sentenced to Seven Years in Prison for Role in Two Hacking Schemes Involving a Total of More Than 240,000 Stolen Credit Card Numbers
Hacker Sentenced to Seven Years in Prison for Role in Two Hacking Schemes Involving a Total of More Than 240,000 Stolen Credit Card Numbers Aleksandr Suvorov, of Estonia, was sentenced…
Former CFO of North Carolina Assisted Living Facility Chain Pleads Guilty to Tax Fraud Conspiracy
Former CFO of North Carolina Assisted Living Facility Chain Pleads Guilty to Tax Fraud Conspiracy Michael R. Elliott, former chief financial officer of Caremerica Inc., pleaded guilty today to conspiring…
Justice Department Files Lawsuit Requiring Rutherford County, Tenn., to Allow Mosque to Open in City of Murfreesboro
Justice Department Files Lawsuit Requiring Rutherford County, Tenn., to Allow Mosque to Open in City of Murfreesboro The Justice Department announced today that it has filed a federal lawsuit against…
Former New York Employee of a Financial Institution Pleads Guilty for His Role in Fraud Conspiracy Involving Municipal Bonds
Former New York Employee of a Financial Institution Pleads Guilty for His Role in Fraud Conspiracy Involving Municipal Bonds A former financial institution employee pleaded guilty today for his participation…
Michigan Man Pleads Guilty in Connection with Detroit-Area Medicare Fraud Scheme
Michigan Man Pleads Guilty in Connection with Detroit-Area Medicare Fraud Scheme Nabeel Shaikh, 30, of Wixom, Mich., pleaded guilty today to one count of conspiracy to commit health care fraud…
Former Employee of Nursing Home Company Operating in North Carolina and Virginia Sentenced to Serve 63 Months in Prison for Kickback Schemes and Tax Evasion
Former Employee of Nursing Home Company Operating in North Carolina and Virginia Sentenced to Serve 63 Months in Prison for Kickback Schemes and Tax Evasion The former director of corporate…
Former President of Texas Company Indicted for Employee Deaths and Environmental Violations
Former President of Texas Company Indicted for Employee Deaths and Environmental Violations Port Arthur Chemical and Environmental Services LLC (PACES) and its former president Matthew L. Bowman have been charged…
Oklahoma Inmate Sentenced for Conspiring with Jailer to Assault Another Inmate
Oklahoma Inmate Sentenced for Conspiring with Jailer to Assault Another Inmate Phillip Oliver, 46, an inmate at the Muskogee County Jail (MCJ) was sentenced today in District Court in Muskogee,…