Former Owner of Employee Leasing Company Pleads Guilty in Salt Lake City to Federal Employment Tax Crime
Former Owner of Employee Leasing Company Pleads Guilty in Salt Lake City to Federal Employment Tax Crime Richard R. Whatley, a former owner of Alliance Staffing Management Inc., pleaded guilty…
Foreign National Pleads Guilty in Houston to Human Smuggling Charges
Foreign National Pleads Guilty in Houston to Human Smuggling Charges A foreign national pleaded guilty today to federal human smuggling charges for his role in a scheme to smuggle undocumented…
Pittsburgh Ex-Convict Pleads Guilty to Tax Obstruction
Pittsburgh Ex-Convict Pleads Guilty to Tax Obstruction Michael Carlow, a resident of Pittsburgh, pleaded guilty today to corruptly endeavoring to obstruct the Internal Revenue Service. Go to Source
U.S. Soldier Sentenced in Texas to 18 Months in Prison for His Role in Fraudulent Military Recruiting Referral Bonus Scheme
Soldier Sentenced in Texas to 18 Months in Prison for His Role in Fraudulent Military Recruiting Referral Bonus Scheme A member of the military was sentenced today to serve 18…
U.S. Attorneys Loretta E. Lynch and Sally Yates to Lead Attorney General’s Advisory Committee
Attorneys Loretta E. Lynch and Sally Yates to Lead Attorney General’s Advisory Committee Attorney General Eric Holder announced today the appointment of Attorney for the Eastern District of New York…
EMH Regional Medical Center and North Ohio Heart Center to Pay U.S. $4.4 Million to Resolve False Claims Act Allegations
EMH Regional Medical Center and North Ohio Heart Center to Pay $ Million to Resolve False Claims Act Allegations EMH Regional Medical Center has agreed to pay the United States…
Georgia Woman Indicted for Stealing Identities to Obtain Tax Refunds
Georgia Woman Indicted for Stealing Identities to Obtain Tax Refunds A federal grand jury in Montgomery, Ala., returned a superseding indictment charging Deatrice Smith Williams and Quentin Collick for their…
Justice Department to Monitor Municipal Special Election in South Carolina
Justice Department to Monitor Municipal Special Election in South Carolina The Justice Department announced today that it will monitor the municipal special election on Jan. 8, 2013, in Branchville, ,…
Former Police Officer in New Town, North Dakota, Arrested on Federal Civil Rights Violation
Former Police Officer in New Town, North Dakota, Arrested on Federal Civil Rights Violation The Justice Department announced today that Lindrith Tsoodle, 57, a former officer with the Three Affiliated…
Justice Department Files Lawsuit in Idaho Against Jerome County Sheriff’s Office to Enforce the Employment Rights of Army National Guard Member
Justice Department Files Lawsuit in Idaho Against Jerome County Sheriff’s Office to Enforce the Employment Rights of Army National Guard Member The United States Justice Department and Attorney Wendy J.…
Romanian National Sentenced to 21 Months in Prison for Role in Multimillion-Dollar Scheme to Remotely Hack into and Steal Payment Card Data from Hundreds of U.S. Merchants’ Computers
Romanian National Sentenced to 21 Months in Prison for Role in Multimillion-Dollar Scheme to Remotely Hack into and Steal Payment Card Data from Hundreds of Merchants’ Computers A Romanian national…
Louisiana Home Inspector Sentenced to 78 Months in Prison for Tax Fraud
Louisiana Home Inspector Sentenced to 78 Months in Prison for Tax Fraud Jack Ray Carr, of Baton Rouge, La., was sentenced today to 78 months in federal prison for one…