Indictment Unsealed and “Wanted” Posters Issued for Fugitives Charged with Multimillion Dollar International Cyber Fraud Scheme
Indictment Unsealed and “Wanted” Posters Issued for Fugitives Charged with Multimillion Dollar International Cyber Fraud Scheme Earlier today, charges were unsealed against Romanian fugitive Nicolae Popescu, the leader of an…
Former Owner of Salt Lake City Medical Equipment Supply Company Indicted and Three Company Employees Plead Guilty for Roles in Medicare Fraud Scheme
Former Owner of Salt Lake City Medical Equipment Supply Company Indicted and Three Company Employees Plead Guilty for Roles in Medicare Fraud Scheme A former owner of a Salt Lake…
Former Commander of Mexican State Police and Member of the Gulf Cartel Sentenced for Drug Conspiracy
Former Commander of Mexican State Police and Member of the Gulf Cartel Sentenced for Drug Conspiracy Gilberto Lerma Plata, a former commander of the Mexican State Police and member of…
Justice Department Sues to Stop Maui, Hawaii Tax Return Preparer
Justice Department Sues to Stop Maui, Hawaii Tax Return Preparer The United States filed a civil complaint yesterday asking a federal court in Honolulu to enjoin James A. Ericson from…
Rhode Island Man Sentenced to Life in Prison for Murder and Robbery of Gas Station Manager
Rhode Island Man Sentenced to Life in Prison for Murder and Robbery of Gas Station Manager Jason W. Pleau, 35, of Providence, , was sentenced today to life in prison…
Former USAID Senior Official to Pay Civil Penalty for Alleged Conflict of Interest Violation
Former USAID Senior Official to Pay Civil Penalty for Alleged Conflict of Interest Violation David Ostermeyer, who retired from the Agency for International Development (USAID) in 2012, will pay the…
Alabama Man Pleads Guilty to Stealing Tax Refunds
Alabama Man Pleads Guilty to Stealing Tax Refunds Tarrish Tellis of Montgomery County, Ala., pleaded guilty today to conspiracy, theft of public funds and aggravated identity theft, announced Assistant Attorney…
Florida Doctor Convicted of Federal Tax Crimes
Florida Doctor Convicted of Federal Tax Crimes Dr. Patricia Lynn Hough, of Englewood, Fla., was convicted today by a jury in Fort Myers, Fla., of conspiring to defraud the Internal…
Puerto Rico Man Sentenced to Life in Prison for 2009 Mass Shooting
Puerto Rico Man Sentenced to Life in Prison for 2009 Mass Shooting David Oquendo-Rivas, 29, was sentenced today to life in prison for his role in the murder of eight…
Justice Department Announces Settlement Agreement with Everett, Wash., Battery Company to Protect Employment Rights of Returning Military Reservist
Justice Department Announces Settlement Agreement with Everett, Wash., Battery Company to Protect Employment Rights of Returning Military Reservist The Department of Justice announced today that it has reached a settlement…
Justice Department Charges California Apartment Owner and Staff with Discrimination Against Families with Children
Justice Department Charges California Apartment Owner and Staff with Discrimination Against Families with Children The Justice Department today filed a lawsuit against the owner and operators of a Fremont, Calif.,…
Former Brokerage Firm Operations Head Indicted for Tax Crimes
Former Brokerage Firm Operations Head Indicted for Tax Crimes An indictment was unsealed today charging Dominick Pannitti, formerly of North Bellmore, , with tax crimes, the Justice Department announced. Go…