34 Alleged Aryan Brotherhood of Texas Gang Members Indicted on Federal Racketeering Charges
34 Alleged Aryan Brotherhood of Texas Gang Members Indicted on Federal Racketeering Charges Thirty-four alleged members of the Aryan Brotherhood of Texas gang (ABT), including four of its most senior…
Army National Guard Recruiter Admits Crimes in Fraudulent Recruiting Referral Bonus Scheme
Army National Guard Recruiter Admits Crimes in Fraudulent Recruiting Referral Bonus Scheme An Army National Guard recruiter pleaded guilty today in the Western District of Texas for his role in…
Alabama Real Estate Developer Charged with Illegally Filling Protected Mississippi Wetlands
Alabama Real Estate Developer Charged with Illegally Filling Protected Mississippi Wetlands William R. “Rusty” Miller, a real estate developer from Fairhope, Ala., has been indicted by a federal grand jury…
Mississippi Laboratory Operator Charged with Falsifying Records on Industrial Wastewater
Mississippi Laboratory Operator Charged with Falsifying Records on Industrial Wastewater An owner and sole operator of an environmental laboratory has been charged in District Court for the Southern District of…
Moneygram International Inc. Admits Anti-Money Laundering and Wire Fraud Violations, Forfeits $100 Million in Deferred Prosecution
Moneygram International Inc. Admits Anti-Money Laundering and Wire Fraud Violations, Forfeits $100 Million in Deferred Prosecution MoneyGram International Inc. – a global money services business headquartered in Dallas – has…
Las Vegas Woman Convicted for Role in Mortgage Fraud Scheme
Las Vegas Woman Convicted for Role in Mortgage Fraud Scheme A Las Vegas mortgage agent was found guilty today for participation in a mortgage fraud scheme that netted $ million…
Former U.S. Immigration and Customs Enforcement Miami Office Special Agent in Charge Sentenced to 70 Months in Prison for Transporting Child Pornography
Former Immigration and Customs Enforcement Miami Office Special Agent in Charge Sentenced to 70 Months in Prison for Transporting Child Pornography Anthony Mangione, 52, of Parkland, Fla., was sentenced by…
United States Files Suit to Stop Virginia Man from Promoting Tax Fraud Scheme
United States Files Suit to Stop Virginia Man from Promoting Tax Fraud Scheme The United States has sued Charles Sewell of Bristol, Va., to bar him from promoting an alleged…
Justice Department Seeks to Shut Down Ohio Promoter of Alleged Tax-fraud Scheme
Justice Department Seeks to Shut Down Ohio Promoter of Alleged Tax-fraud Scheme The Justice Department announced today that it has asked a federal court in Columbus, Ohio, to permanently bar…
Justice Department Reaches Settlement with Georgia School District to Ensure All Students Can Enroll in and Attend School
Justice Department Reaches Settlement with Georgia School District to Ensure All Students Can Enroll in and Attend School The Justice Department announced that it has entered into a settlement agreement…
Former U.S. Army Major Sentenced to 18 Months in Prison for Bribery Scheme Related to Department of Defense Contracts in Kuwait
Former Army Major Sentenced to 18 Months in Prison for Bribery Scheme Related to Department of Defense Contracts in Kuwait A former Army Major was sentenced today to 18 months…
Roquette America Inc., to Pay $4.1 Million Penalty to Settle Violations of Clean Water Act at Its Keokuk, Iowa, Facility
Roquette America Inc., to Pay $ Million Penalty to Settle Violations of Clean Water Act at Its Keokuk, Iowa, Facility Roquette America, Inc., has agreed to pay a $ million…