British Citizen Sentenced to 30 Years in Prison for Child Exploitation Charges
British Citizen Sentenced to 30 Years in Prison for Child Exploitation Charges Simon Jasper McCarty, 39, was sentenced by District Judge J. Michael Seabright of the District of Hawaii. Go…
Arizona Man Sentenced to 30 Months in Prison for Selling Access to Botnets
Arizona Man Sentenced to 30 Months in Prison for Selling Access to Botnets Joshua Schichtel, 30, of Phoenix, was sentenced today to 30 months in prison for selling command-and-control access…
Justice Department Seeks to Intervene in Lawsuit Against Law School Admission Council to Protect Rights of Individuals with Disabilities
Justice Department Seeks to Intervene in Lawsuit Against Law School Admission Council to Protect Rights of Individuals with Disabilities The Justice Department announced today that it seeks to intervene in…
United States Intervenes in False Claims Act Lawsuit Against Orlando, Florida-area Hospice
United States Intervenes in False Claims Act Lawsuit Against Orlando, Florida-area Hospice The government has intervened in a whistleblower lawsuit against Hospice of the Comforter Inc. (HOTCI) alleging false Medicare…
North Carolina Businessman Sentenced to 12 Years in Prison for Payroll Tax Fraud
North Carolina Businessman Sentenced to 12 Years in Prison for Payroll Tax Fraud Bruce Gregory Harrison III of Greensboro, , was sentenced today to 144 months in prison following his…
Philadelphia La Cosa Nostra Associate Pleads Guilty to Racketeering Conspiracy
Philadelphia La Cosa Nostra Associate Pleads Guilty to Racketeering Conspiracy Louis Barretta, 48, of Philadelphia, pleaded guilty today to participating in a racketeering conspiracy involving loan sharking and illegal gambling.…
Scotts Miracle-Gro Will Pay $12.5 Million in Criminal Fines and Civil Penalties for Violations of Federal Pesticide Laws
Scotts Miracle-Gro Will Pay $ Million in Criminal Fines and Civil Penalties for Violations of Federal Pesticide Laws The Scotts Miracle-Gro Company, a producer of pesticides for commercial and consumer…
Wisconsin Man Sentenced to 60 Months in Prison for Sexual Exploitation of a Minor in Belize
Wisconsin Man Sentenced to 60 Months in Prison for Sexual Exploitation of a Minor in Belize Roland J. Flath, 72, of Fond du Lac, Wis., was sentenced in District Court…
Massachusetts Tax Fraud Promoter Sentenced to Prison for Conspiracy to Obstruct and Impede the IRS
Massachusetts Tax Fraud Promoter Sentenced to Prison for Conspiracy to Obstruct and Impede the IRS A federal judge in Worcester, Mass., sentenced William Scott Dion today to 84 months in…
Third Dreamboard Member Sentenced to Life in Prison for Participating in International Criminal Network Organized to Sexually Exploit Children
Third Dreamboard Member Sentenced to Life in Prison for Participating in International Criminal Network Organized to Sexually Exploit Children John Wyss, aka “Bones,” 55, of Monroe, Wis., was sentenced by…
Justice Department Releases Investigative Findings Showing Violation of Constitutional Rights in Kansas Correctional Facility
Justice Department Releases Investigative Findings Showing Violation of Constitutional Rights in Kansas Correctional Facility Following a comprehensive investigation, the Justice Department today released its letter of findings determining that the…
California Landlord Settles Sexual Harassment Lawsuit for $2.13 Million
California Landlord Settles Sexual Harassment Lawsuit for $ Million The Justice Department today announced that Rawland Leon Sorensen, the owner and manager of dozens of residential rental properties in Bakersfield,…