Las Vegas Minister and Conspirator Sentenced in Tax Evasion Scheme
Las Vegas Minister and Conspirator Sentenced in Tax Evasion Scheme Michael Haynes, a practicing minister, and David Jett, both of Las Vegas, were sentenced to 37 months in prison and…
Former Employee at U.S. Embassy in Haiti Pleads Guilty to Theft of More Than $800,000
Former Employee at Embassy in Haiti Pleads Guilty to Theft of More Than $800,000 A former employee at the Embassy in Haiti pleaded guilty today to one count of theft…
Two Individuals Arrested on Federal Sex Trafficking Charges
Two Individuals Arrested on Federal Sex Trafficking Charges Two men have been arrested and charged in an indictment unsealed today with crimes related to sex trafficking. Tommy Handy and his…
Former Velda City, Mo., Reserve Police Officer Pleads Guilty to Civil Rights and Obstruction Charges
Former Velda City, Mo., Reserve Police Officer Pleads Guilty to Civil Rights and Obstruction Charges A former Velda City, Mo., auxiliary reserve police officer pleaded guilty today to violating the…
Wyoming & Kansas Refiners Agree to Settle Clean Air Act Violations
Wyoming & Kansas Refiners Agree to Settle Clean Air Act Violations Two petroleum refiners have agreed in separate settlements to spend a total of more than $141 million in new…
Arizona Man Sentenced to Five Years for Distribution of Child Pornography
Arizona Man Sentenced to Five Years for Distribution of Child Pornography Theodore Allan, 54, of Glendale, Ariz., was sentenced today to five years in prison for distribution of child pornography.…
Former Tulsa Businessman Sentenced to 11 Years in Prison for Receiving Child Pornography
Former Tulsa Businessman Sentenced to 11 Years in Prison for Receiving Child Pornography Terry Brian Dobbs, an Oklahoma businessman, was sentenced today to 11 years in prison for receiving images…
California Man Sentenced to 18 Months in Community Correctional Facility in Connection with Scheme to Defraud First International Bank and Export-Import Bank
California Man Sentenced to 18 Months in Community Correctional Facility in Connection with Scheme to Defraud First International Bank and Export-Import Bank Carlos Serrano, 64, of Glendale, Calif., was sentenced…
Former Member of Armed Services Pleads Guilty to Participating in Bribery and Extortion Conspiracy
Former Member of Armed Services Pleads Guilty to Participating in Bribery and Extortion Conspiracy A former member of the armed services pleaded guilty today in the District Court for the…
Kellogg Brown & Root LLC Pleads Guilty to Foreign Bribery Charges and Agrees to Pay $402 Million Criminal Fine
Kellogg Brown & Root LLC Pleads Guilty to Foreign Bribery Charges and Agrees to Pay $402 Million Criminal Fine Kellogg Brown & Root LLC (KBR), a global engineering, construction and…
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 Executive Indicted for His Role in Two Cathode Ray Tube Price-Fixing Conspiracies
Former Executive Indicted for His Role in Two Cathode Ray Tube Price-Fixing Conspiracies A federal grand jury in San Francisco today returned a two-count indictment against the former Chairman and…