Former Congressman William J. Jefferson Convicted of Bribery, Racketeering, Money Laundering and Other Related Charges
Former Congressman William J. Jefferson Convicted of Bribery, Racketeering, Money Laundering and Other Related Charges A federal jury today convicted former United States Congressman William J. Jefferson, 62, of New…
Husband of Former Army Officer Pleads Guilty to Laundering Money Stolen from Iraq
Husband of Former Army Officer Pleads Guilty to Laundering Money Stolen from Iraq A New Jersey accountant pleaded guilty today to laundering portions of more than $300,000 stolen from the…
Justice Department Seeks to Bar Couple’s “Asset-protection” Scheme Allegedly Operated from Florida and Bahamas
Justice Department Seeks to Bar Couple’s “Asset-protection” Scheme Allegedly Operated from Florida and Bahamas The United States has filed a lawsuit to bar a married couple’s alleged nationwide tax fraud…
Justice Department Signs Agreement with Fayette County, Pennsylvania, to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with Fayette County, Pennsylvania, to Ensure Civic Access for People with Disabilities The Justice Department today announced an agreement with Fayette County, Pa., to improve access…
Former Border Patrol Agent Sentenced for Attempting to Receive Protected Leopard Tortoises
Former Border Patrol Agent Sentenced for Attempting to Receive Protected Leopard Tortoises Rene Soliz of Alice, Texas, was sentenced today in District Court in Corpus Christi, Texas, to serve three…
Federal Judge Sentences Defendants Who Perpetrated $10.9 Million Medicare Fraud HIV Infusion Scheme
Federal Judge Sentences Defendants Who Perpetrated $ Million Medicare Fraud HIV Infusion Scheme Miami physician Keith Russell, 65, and physician’s assistant Jorge Luis Pacheco, 50, were each sentenced to 97…
Oregon Man Indicted for Dumping Hazardous Waste
Oregon Man Indicted for Dumping Hazardous Waste Dennis Beetham and his company, Western Inc., have been indicted on both federal and state charges alleging that he illegally dumped hazardous and…
Union Pacific Railroad Company Agrees to Settle Clean Water Act Violations in Nevada
Union Pacific Railroad Company Agrees to Settle Clean Water Act Violations in Nevada Union Pacific Railroad Company (UP) has agreed to settle alleged violations of the Clean Water Act in…
Two Individuals Plead Guilty to Offering to Bribe U.S. Army Contracting Official in Afghanistan
Two Individuals Plead Guilty to Offering to Bribe Army Contracting Official in Afghanistan Two dual citizens today pleaded guilty for their roles in a scheme to offer $1 million in…
Ready-Mix Concrete Producer Agrees to Resolve Clean Water Act Violations
Ready-Mix Concrete Producer Agrees to Resolve Clean Water Act Violations Aggregate Industries - Northeast Region Inc., will pay a $ million civil penalty and implement a regional evaluation and compliance…
Leader of Colombian Drug Cartel and Former FBI Top-Ten Fugitive Pleads Guilty to Drug, Murder and Racketeering Charges
Leader of Colombian Drug Cartel and Former FBI Top-Ten Fugitive Pleads Guilty to Drug, Murder and Racketeering Charges Diego Montoya Sanchez, 48, one of the leaders of the Norte Valle…
Justice Department Signs Agreement with Port St. Lucie, Florida, to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with Port St. Lucie, Florida, to Ensure Civic Access for People with Disabilities The Justice Department today announced an agreement with the city of Port St.…