Indiana Physician Pleads Guilty to Failure to Pay Employment Taxes
Indiana Physician Pleads Guilty to Failure to Pay Employment Taxes Dr. Ronald Eugene Jamerson of Schererville, Ind., entered a guilty plea to one count of willfully failing to truthfully account…
Alabama Man Pleads Guilty to His Involvement in an Identity Theft Scheme Using Stolen Prisoner Names and a Corrupt Postal Employee
Alabama Man Pleads Guilty to His Involvement in an Identity Theft Scheme Using Stolen Prisoner Names and a Corrupt Postal Employee Harvey James pleaded guilty to one count of mail…
Attorney General Eric Holder Delivers Remarks at the Arab Forum on Asset Recovery
Attorney General Eric Holder Delivers Remarks at the Arab Forum on Asset Recovery We come together this year at a time of reflection and renewal – in a moment of…
Justice Department Obtains $167,500 in Discrimination Settlement with Reno, Nev., Apartment Complex
Justice Department Obtains $167,500 in Discrimination Settlement with Reno, Nev., Apartment Complex The Justice Department announced today that the District Court of Nevada has approved a settlement in which the…
Former President of Port Arthur, Texas, Chemical Company Sentenced for Federal Crimes Related to Employee Deaths
Former President of Port Arthur, Texas, Chemical Company Sentenced for Federal Crimes Related to Employee Deaths The former president of Port Arthur Chemical and Environmental Services LLC (PACES) has been…
Former Congressman Richard G. Renzi Sentenced for Extortion and Bribery in Illegal Federal Land Swap
Former Congressman Richard G. Renzi Sentenced for Extortion and Bribery in Illegal Federal Land Swap Former Congressman Rick Renzi was sentenced today to serve 36 months in prison following his…
Five Virginia Charter Fishing Boat Captains Sentenced for Lacey Act Violations
Five Virginia Charter Fishing Boat Captains Sentenced for Lacey Act Violations Nolan L. Agner, the last of five Virginia Beach charter fishing boat captains convicted of poaching Atlantic striped bass…
Illinois Man Arrested for Alleged Role in $12 Million Health Care Fraud Scheme
Illinois Man Arrested for Alleged Role in $12 Million Health Care Fraud Scheme A Rockford, Ill., man was arrested today in connection with an indictment charging three Chicago-area residents for…
Justice Department Asks Federal Court to Shut Down North Mississippi Tax Preparer
Justice Department Asks Federal Court to Shut Down North Mississippi Tax Preparer The United States has sued Eric Hardaway, aka Eric Brittenum, and Yvonne Hardaway, seeking to bar them and…
Army Soldier and Civilian Sentenced on Bribery Charges for Facilitating Thefts of Fuel in Afghanistan
Army Soldier and Civilian Sentenced on Bribery Charges for Facilitating Thefts of Fuel in Afghanistan A former Army Sergeant and a co-conspirator have been sentenced in the District of Colorado…
Owners and Supervisor of Ambulance Transportation Company Plead Guilty in Los Angeles for Role in Ambulance Fraud Scheme
Owners and Supervisor of Ambulance Transportation Company Plead Guilty in Los Angeles for Role in Ambulance Fraud Scheme The owners and supervisor of Alpha Ambulance Inc. (Alpha), a now-defunct Los…
Rabobank Admits Wrongdoing in Libor Investigation, Agrees to Pay $325 Million Criminal Penalty
Rabobank Admits Wrongdoing in Libor Investigation, Agrees to Pay $325 Million Criminal Penalty Coöperatieve Centrale Raiffeisen-Boerenleenbank (Rabobank) has entered into an agreement with the Department of Justice to pay a…