Payment Processor for Scareware Cybercrime Ring Sentenced to 48 Months in Prison
Payment Processor for Scareware Cybercrime Ring Sentenced to 48 Months in Prison A Swedish credit card payment processor was sentenced today to 48 months in prison for his role in…
Former Alabama State Employee Sentenced for Identity Theft and Tax Fraud
Former Alabama State Employee Sentenced for Identity Theft and Tax Fraud Natacia Webster of Montgomery, Ala., was sentenced today to 50 months in prison for conspiracy, wire fraud and aggravated…
Former Lincoln County, Missouri, Sheriff’s Office Detective Sentenced on Sexual Abuse Charges
Former Lincoln County, Missouri, Sheriff’s Office Detective Sentenced on Sexual Abuse Charges Scott Edwards, a former Lincoln County, Mo., Sheriff’s Department detective, was sentenced today to 10 years in prison…
Department of Justice Forfeits Nearly $7 Million in Proceeds of Unlawful Offshore Gambling and Money Laundering Following Guilty Plea by William Paul Scott
Department of Justice Forfeits Nearly $7 Million in Proceeds of Unlawful Offshore Gambling and Money Laundering Following Guilty Plea by William Paul Scott The District Court for the District of…
Convicted Fraudster Admits Obstructing Justice, Attempting to Corruptly Influence U.s. Attorney to Dismiss Case
Convicted Fraudster Admits Obstructing Justice, Attempting to Corruptly Influence Attorney to Dismiss Case A defendant who tried to escape fraud charges against him by exerting pressure on a Attorney’s spouse…
Department of Justice Enters into Agreement to Reform the Juvenile Court of Memphis and Shelby County, Tennessee
Department of Justice Enters into Agreement to Reform the Juvenile Court of Memphis and Shelby County, Tennessee The Department of Justice today announced that it has entered into a comprehensive…
Leader of $63 Million Mental Health Fraud Scheme Pleads Guilty in Miami
Leader of $63 Million Mental Health Fraud Scheme Pleads Guilty in Miami The owner of a string of community mental health centers pleaded guilty today in connection with a health…
Justice Department and the City of Portland, Ore., Jointly File Court Enforceable Agreement to Reform Portland Police Bureau’s Use of Force Practices
Justice Department and the City of Portland, Ore., Jointly File Court Enforceable Agreement to Reform Portland Police Bureau’s Use of Force Practices The United States and the city of Portland,…
Bridgeport, Conn., Drug Dealer Sentenced to Death for Murdering Three People in 2005
Bridgeport, Conn., Drug Dealer Sentenced to Death for Murdering Three People in 2005 District Judge Janet Bond Arterton today sentenced Azibo Aquart to death for murdering three Bridgeport, Conn., residents…
Individual Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures
Individual Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures A dual United States and Costa Rican citizen charged in connection with the operation of a series of fraudulent…
Owner of Brooklyn, N.Y., Clinic Pleads Guilty in Connection with $71 Million Medicare Fraud Scheme
Owner of Brooklyn, , Clinic Pleads Guilty in Connection with $71 Million Medicare Fraud Scheme The owner and manager of a Brooklyn, , health care clinic pleaded guilty today in…
Former Heber City, Utah Resident Convicted of Filing False Claims for Tax Refunds Totaling More Than $2.2 Million
Former Heber City, Utah Resident Convicted of Filing False Claims for Tax Refunds Totaling More Than $ Million April J. Rampton, 41, formerly of Heber City, Utah, was convicted yesterday…