Houston Computer Administrator Sentenced to Two Years in Prison for Hacking Former Employers Computer Network
Houston Computer Administrator Sentenced to Two Years in Prison for Hacking Former Employers Computer Network The former director of information technology for a non-profit organ and tissue donation center was…
Ship Captain and Chief Officer Plead Guilty to Crimes Related to Pollution from Cargo Ship Traveling to New Orleans
Ship Captain and Chief Officer Plead Guilty to Crimes Related to Pollution from Cargo Ship Traveling to New Orleans A Greek citizen, Panagiotis Lekkas, the captain of the bulk cargo…
Louisiana Tax Defier Sentenced to 46 Months in Prison
Louisiana Tax Defier Sentenced to 46 Months in Prison Paul Richard Arceneaux, a resident of Church Point, La., was sentenced today to prison for failing to file his personal tax…
Endoscopic Technologies to Pay U.S. $1.4 Million to Resolve Allegations of Medicare Fraud
Endoscopic Technologies to Pay $ Million to Resolve Allegations of Medicare Fraud Endoscopic Technologies Inc. (Estech), a medical device manufacturer, has agreed to pay the United States $ million to…
Justice Department Releases New Fact Sheet on the Rights of Persons with HIV or AIDS to Obtain Occupational Training and State Licensing
Justice Department Releases New Fact Sheet on the Rights of Persons with HIV or AIDS to Obtain Occupational Training and State Licensing The Department released a new technical assistance fact…
Justice Department Seeks to Close Miami-Area Tax Firm
Justice Department Seeks to Close Miami-Area Tax Firm The United States has sued four Hialeah, Fla., tax return preparers Alberto Alem, Beatriz Sardinas and Pilar Medina and their company, PCPS…
Justice Department &
Justice Department & The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following…
Former Boeing Engineer Convicted of Economic Espionage in Theft of Space Shuttle Secrets for China
Former Boeing Engineer Convicted of Economic Espionage in Theft of Space Shuttle Secrets for China A former Rockwell and Boeing engineer from Orange County, Calif., was remanded into custody this…
Attorney General Announces $500,000 Recovery Act Grant for California Transitional Housing Program
Attorney General Announces $500,000 Recovery Act Grant for California Transitional Housing Program Attorney General Eric Holder today announced that $500,000 in Recovery Act funds have been awarded to the Support…
Georgia Temp Company and Its Owner/President Agree to Plead Guilty to Making a False Statement to the U.S. Small Business Administration
Georgia Temp Company and Its Owner/President Agree to Plead Guilty to Making a False Statement to the Small Business Administration A Georgia temporary staffing company and its owner/president have agreed…
Tampa Bay Doctor Agrees to Pay United States $1.7 Million to Resolve Medicare Fraud Allegations
Tampa Bay Doctor Agrees to Pay United States $ Million to Resolve Medicare Fraud Allegations Dr. Gabriel DeCandido, a physician practicing internal medicine in Largo, Fla., has agreed to pay…
Former Bell, California, Police Officer Pleads Guilty to Federal Civil Rights Crime
Former Bell, California, Police Officer Pleads Guilty to Federal Civil Rights Crime Feliciano Sanchez, 34, a former officer with the Bell, Calif., Police Department, pleaded guilty yesterday in federal court…