Justice Department to Monitor Polls in 23 States on Election Day
Justice Department to Monitor Polls in 23 States on Election Day The Justice Department announced today that its Civil Rights Division plans to deploy more than 780 federal observers and…
Aryan Brotherhood of Texas Gang Member Sentenced in Houston for Violent Crime in Aid of Racketeering
Aryan Brotherhood of Texas Gang Member Sentenced in Houston for Violent Crime in Aid of Racketeering Bobby Teets, 46, aka “Bull,” pleaded guilty on Dec. 9, 2010, to racketeering aggravated…
Justice Department to Monitor Early Voting in Florida
Justice Department to Monitor Early Voting in Florida The Justice Department announced today that it will monitor portions of the early voting period for the Nov. 6, 2012, general election…
Orthofix Subsidiary, Blackstone Medical, Pays U.S. $30 Million to Settle False Claims Act Allegations
Orthofix Subsidiary, Blackstone Medical, Pays $30 Million to Settle False Claims Act Allegations Orthofix International NV, has agreed to pay the United States $30 million to settle allegations that an…
Two Members of Internet Piracy Group “IMAGiNE” Sentenced in Virginia for Criminal Copyright Conspiracy
Two Members of Internet Piracy Group “IMAGiNE” Sentenced in Virginia for Criminal Copyright Conspiracy Willie Lambert, 57, of Pittston, Pa., was sentenced today by District Judge Arenda L. Wright Allen…
Two Florida Residents Sentenced for Roles in Foreclosure Rescue Scheme
Two Florida Residents Sentenced for Roles in Foreclosure Rescue Scheme Lisa Wright, 46, and Cathy Saffer, 52, of Pompano Beach, Fla., were sentenced today to serve 66 and 60 months…
Ohio Attorney Sentenced to 85 Months in Prison for Tax Fraud and Obstruction of Justice Crimes
Ohio Attorney Sentenced to 85 Months in Prison for Tax Fraud and Obstruction of Justice Crimes The Justice Department and Internal Revenue Service (IRS) announced today that attorney Aristotle R.…
Owner of Tax Preparation Firm Operating in Alabama and Georgia Pleads Guilty to Fraud and Filing False Returns
Owner of Tax Preparation Firm Operating in Alabama and Georgia Pleads Guilty to Fraud and Filing False Returns Bruce King, the owner and operator of Premier Tax, pleaded guilty in…
Portsmouth, Va., Bail Bondsman Sentenced to 30 Months in Prison for Bribing Public Officials
Portsmouth, Va., Bail Bondsman Sentenced to 30 Months in Prison for Bribing Public Officials A bail bondsman in Portsmouth, Va., was sentenced today to serve 30 months in prison for…
Former New Mexico Navajo Police Officer Sentenced to Over Four Years in Prison on Sexual Abuse Charges
Former New Mexico Navajo Police Officer Sentenced to Over Four Years in Prison on Sexual Abuse Charges Lawrence Etsitty , 31, a former police officer with the Navajo Police Department…
Virginia Man Convicted of Tax Crimes
Virginia Man Convicted of Tax Crimes A Newport News, Va., federal jury has found Jeffrey Charles guilty for conspiring with his daughter and son-in-law to defraud the United States, the…
Owner of Miami Assisted Living Facility Sentenced to 15 Months in Prison for Role in Medicare Fraud Conspiracy
Owner of Miami Assisted Living Facility Sentenced to 15 Months in Prison for Role in Medicare Fraud Conspiracy Alba Serrano, 66, of Miami, was sentenced today by District Judge Patricia…