Former Alabama Police Officer Sentenced to Prison for Stealing Money and Property from Highway Motorists
Former Alabama Police Officer Sentenced to Prison for Stealing Money and Property from Highway Motorists Jessie Alan Fuller, 25, of Pensacola, Fla., was sentenced today by District Judge W. Keith…
Las Vegas Man Pleads Guilty to Foreclosure Rescue Scam and Theft of Government Funds
Las Vegas Man Pleads Guilty to Foreclosure Rescue Scam and Theft of Government Funds Alex P. Soria, 65, pleaded guilty before District Judge Lloyd D. George in the District of…
Detroit-Area Resident Pleads Guilty in $13.8 Million Health Care Fraud Scheme
Detroit-Area Resident Pleads Guilty in $ Million Health Care Fraud Scheme Jawad Ahmad, 42, pleaded guilty today before District Judge Gerald E. Rosen in Detroit to one count of conspiracy…
Two Investment Advisors Convicted in California of High Yield Investment Fraud
Two Investment Advisors Convicted in California of High Yield Investment Fraud William J. Ferry, a former stock broker and investment advisor, and Dennis J. Clinton, a former real estate investment…
Federal Court Permanently Bars California Lawyer from Tax Preparation and Giving Tax Advice
Federal Court Permanently Bars California Lawyer from Tax Preparation and Giving Tax Advice A federal court in San Diego has permanently barred a tax lawyer and his law firm from…
U.S. Army Master Sergeant Pleads Guilty to Defrauding U.S. Government
Army Master Sergeant Pleads Guilty to Defrauding Government Julio Soto Jr., 52, of Columbus, Ga., pleaded guilty today before District Chief Judge Margaret B. Seymour in the District of South…
Leader of Internet Piracy Group “IMAGiNE” Pleads Guilty to Copyright Infringement Conspiracy
Leader of Internet Piracy Group “IMAGiNE” Pleads Guilty to Copyright Infringement Conspiracy Jeramiah B. Perkins, 39, of Portsmouth, Va., pleaded guilty to one count of conspiracy to commit criminal copyright…
Michigan Man Pleads Guilty to Federal Hate Crimes Charge
Michigan Man Pleads Guilty to Federal Hate Crimes Charge Everett Dwayne Avery, 36, of Detroit, Mich., pleaded guilty in federal court today to a federal hate crime, admitting that he…
Justice Department Settles with Sacramento, Calif., Public Library Authority Over Inaccessible “E-Reader” Devices
Justice Department Settles with Sacramento, Calif., Public Library Authority Over Inaccessible “E-Reader” Devices The Justice Department announced today that it and the National Federation of the Blind have reached a…
Acting Associate Attorney General Tony West Speaks at the 20th Annual Four Corners Indian Country Conference
Acting Associate Attorney General Tony West Speaks at the 20th Annual Four Corners Indian Country Conference "We have reason to hope because over the last three and a half years,…
Statement of Attorney General Eric Holder on Closure of Investigation into the Interrogation of Certain Detainees
Statement of Attorney General Eric Holder on Closure of Investigation into the Interrogation of Certain Detainees The Attorney General announced today the closure of the criminal investigations into the death…
Statement of Attorney General Eric Holder on Decision in Texas v. Holder
Statement of Attorney General Eric Holder on Decision in Texas v. Holder The Attorney General released the following statement on the ruling today in District Court for the District of…