Former Supervisor at Georgia Prison Is the Third to Plead Guilty to Conspiring with Other Officers to Assault and Injure Inmates
Former Supervisor at Georgia Prison Is the Third to Plead Guilty to Conspiring with Other Officers to Assault and Injure Inmates Emmett McKenzie, 31, from Montezuma, Ga., formerly a sergeant…
Former San Juan County, New Mexico, Sheriff’s Deputy Pleads Guilty to Violating Civil Rights of Man by Assaulting Him with a Flashlight
Former San Juan County, New Mexico, Sheriff’s Deputy Pleads Guilty to Violating Civil Rights of Man by Assaulting Him with a Flashlight R. Dale Frazier, 57, of Flora Vista, ,…
Former Employee of Army Contractor Pleads Guilty to Bribery for Facilitating Theft by Trucking Contractor in Afghanistan
Former Employee of Army Contractor Pleads Guilty to Bribery for Facilitating Theft by Trucking Contractor in Afghanistan Diyana Montes, 29, pleaded guilty before District Judge James E. Boasberg in the…
Justice Department Reaches Agreement to Extend Critical Reforms at the Los Angeles County Juvenile Probation Camps
Justice Department Reaches Agreement to Extend Critical Reforms at the Los Angeles County Juvenile Probation Camps The Justice Department has reached an agreement with the county of Los Angeles to…
Boehringer Ingelheim to Pay $95 Million to Resolve False Claims Act Allegations
Boehringer Ingelheim to Pay $95 Million to Resolve False Claims Act Allegations Connecticut-based Boehringer Ingelheim Pharmaceuticals Inc. has agreed to pay $95 million to resolve allegations relating to the improper…
Justice Department Settles Discrimination Claim Against New Jersey Company
Justice Department Settles Discrimination Claim Against New Jersey Company The Justice Department announced today that it reached an agreement with Advantage Home Care LLC, a home health care provider based…
Two Kentucky Men Face up to Life in Prison After Federal Jury Convicts on Kidnapping Charges
Two Kentucky Men Face up to Life in Prison After Federal Jury Convicts on Kidnapping Charges A federal jury late last night convicted two Harlan County, Ky., men on federal…
Former Texas Parole Officer Indicted for Bribery Scheme Involving Assigned Parolee
Former Texas Parole Officer Indicted for Bribery Scheme Involving Assigned Parolee A former Texas state parole officer was arrested today in Dallas on charges of engaging in a bribery scheme…
Miami Area Assisted Living Facility Owners Plead Guilty for Roles in $63 Million Fraud Scheme
Miami Area Assisted Living Facility Owners Plead Guilty for Roles in $63 Million Fraud Scheme Raymond Rivero, 55, of Homestead, Fla., and Ivon Perez, 50, of Miami, each pleaded guilty…
Justice Department Reaches Agreement with Two Virginia Counties on Bailout Under Voting Rights Act
Justice Department Reaches Agreement with Two Virginia Counties on Bailout Under Voting Rights Act The Justice Department announced that it has reached agreements with Carroll County and Craig County, Va.,…
Alleged Trafficker of Counterfeit Automotive Accessories Indicted in Virginia
Alleged Trafficker of Counterfeit Automotive Accessories Indicted in Virginia Katiran Lee, 39, an Indonesian national who allegedly sold the counterfeit goods while he was living in Duluth, Ga., was charged…
Ohio Insurance Salesman Pleads Guilty to Tax Obstruction and Currency Structuring
Ohio Insurance Salesman Pleads Guilty to Tax Obstruction and Currency Structuring William R. Herder of Bellville, Ohio, pleaded guilty yesterday to corruptly endeavoring to obstruct the administration of the tax…