Assistant Attorney General for National Security Lisa Monaco Speaks at the “2012 Cybercrime Conference”
Assistant Attorney General for National Security Lisa Monaco Speaks at the “2012 Cybercrime Conference” "We often think of national security threats, like that of a catastrophic terrorist attack, as questions…
Alabama Woman Pleads Guilty to a Sophisticated Million Dollar Identity Theft Scheme
Alabama Woman Pleads Guilty to a Sophisticated Million Dollar Identity Theft Scheme Antoinette Djonret pleaded guilty today in two cases: one involving the filing of more than a million dollars…
Federal Court Permanently Bars Mississippi Woman from Preparing Tax Returns
Federal Court Permanently Bars Mississippi Woman from Preparing Tax Returns A federal court has permanently barred Cynthia Carter, a Columbus, Miss., tax return preparer, from preparing federal tax returns for…
United States Sues Virginia-based Contractor for False Claims Under Contract for Security in Iraq
United States Sues Virginia-based Contractor for False Claims Under Contract for Security in Iraq The United States has filed a complaint against a Virginia-based contractor alleging that the company submitted…
Japanese Automobile Parts Manufacturer Agrees to Plead Guilty to Price Fixing and Obstruction of Justice
Japanese Automobile Parts Manufacturer Agrees to Plead Guilty to Price Fixing and Obstruction of Justice Nagoya, Japan-based Tokai Rika Co. Ltd., has agreed to plead guilty and to pay a…
Detroit Area Physician, Home Health Agency Owner and Patient Recruiter Convicted in $14.5 Million Medicare Fraud Scheme
Detroit Area Physician, Home Health Agency Owner and Patient Recruiter Convicted in $ Million Medicare Fraud Scheme A federal jury in Detroit today convicted a physician, a home health agency…
Justice Department Officials Raise Awareness of Disaster Fraud Hotline
Justice Department Officials Raise Awareness of Disaster Fraud Hotline The Department of Justice, the FBI and the National Center for Disaster Fraud (NCDF) remind the public there is a potential…
Company to Pay $101,500 Civil Penalty for Dumping Sensitive Consumer Documents in Publicly-Accessible Dumpsters
Company to Pay $101,500 Civil Penalty for Dumping Sensitive Consumer Documents in Publicly-Accessible Dumpsters A company that operates payday loan and check cashing stores in at least nine states has…
Washington, DC, Tax Return Preparer Sentenced to Two Years in Prison for Preparing False Tax Returns
Washington, DC, Tax Return Preparer Sentenced to Two Years in Prison for Preparing False Tax Returns Enyinnaya Udo was sentenced to 24 months in prison today and ordered by District…
Federal Court in Ohio Issues Preliminary Injunction Against Instant Tax Service Franchiser and Its CEO
Federal Court in Ohio Issues Preliminary Injunction Against Instant Tax Service Franchiser and Its CEO A federal court has preliminarily enjoined ITS Financial LLC, the parent company that owns the…
Former Middle School Employee Pleads Guilty in Texas to Production and Distribution of Child Pornography
Former Middle School Employee Pleads Guilty in Texas to Production and Distribution of Child Pornography Robert Ramos Jr., 33, of Austin, pleaded guilty today before Magistrate Judge Mark Lane in…
German Shipping Companies Convicted in Texas and Alaska for Environmental Crimes
German Shipping Companies Convicted in Texas and Alaska for Environmental Crimes Two German shipping companies pleaded guilty today in federal court in Houston to criminal charges that they concealed the…