Exxon-Mobil Pleads Guilty to Killing Migratory Birds in Five States
Exxon-Mobil Pleads Guilty to Killing Migratory Birds in Five States Exxon-Mobil Corporation, the world’s largest publicly traded oil and gas company, pleaded guilty in District Court in Denver to violating…
Two Virginia Residents Sentenced for Their Role in Scheme to Defraud Clients of Funds Allegedly Held in Trust
Two Virginia Residents Sentenced for Their Role in Scheme to Defraud Clients of Funds Allegedly Held in Trust Two former employees of Edward H. Okun, who was sentenced to 100…
Former Tamimi Global Executive Convicted of Witness Tampering Following Reinstatement of Charges
Former Tamimi Global Executive Convicted of Witness Tampering Following Reinstatement of Charges Mohammad Shabbir Khan, the former director of operations in Kuwait and Iraq for Tamimi Global Company, a Saudi…
Four Puerto Rico Police Officers Convicted of Federal Civil Rights Charges Related to Fatal Assault
Four Puerto Rico Police Officers Convicted of Federal Civil Rights Charges Related to Fatal Assault A federal jury in San Juan, Puerto Rico, found four San Juan Municipal Police Officers…
Dynamics Research Corporation to Pay $15 Million to Resolve Allegations of Kickbacks and False Claims Related to Air Force Contracts
Dynamics Research Corporation to Pay $15 Million to Resolve Allegations of Kickbacks and False Claims Related to Air Force Contracts Dynamics Research Corporation (DRC), a defense contractor based in Andover,…
Massachusetts Man Sentenced in Child Pornography Case
Massachusetts Man Sentenced in Child Pornography Case Michael D. Doyle, 41, of Woburn, Mass., was sentenced today to four years in prison for possessing images of child pornography. Doyle also…
Alleged International Hacker Indicted for Massive Attack on U.S. Retail and Banking Networks
Alleged International Hacker Indicted for Massive Attack on Retail and Banking Networks Albert Gonzalez, 28, of Miami, Fla., was indicted today for conspiring to hack into computer networks supporting major…
Fifth Person Pleads Guilty to Illegally Accessing Confidential Passport Files
Fifth Person Pleads Guilty to Illegally Accessing Confidential Passport Files A fifth individual pleaded guilty today to illegally accessing numerous confidential passport application files. Kevin M. Young, 42, of Temple…
Pipeline Firms to Pay $3.65 Million to Settle Claims Related to 2004 Ammonia Spills in Nebraska and Kansas
Pipeline Firms to Pay $ Million to Settle Claims Related to 2004 Ammonia Spills in Nebraska and Kansas A pipeline company and two of its former operating firms will jointly…
Consortium of 49 Massachusetts Law Enforcement Agencies to Pay U.S. $200,000 for Alleged False Claims
Consortium of 49 Massachusetts Law Enforcement Agencies to Pay $200,000 for Alleged False Claims The North Eastern Massachusetts Law Enforcement Council (NEMLEC) will pay the United States $200,000 to settle…
Defendants Sentenced in Connection with Business Opportunity Scams
Defendants Sentenced in Connection with Business Opportunity Scams On , 2009, two individuals were sentenced in connection with South Florida business opportunity scams. Stewart Pope was sentenced in connection with…
Detroit Clinic Owner and Patient Recruiter Plead Guilty in $15 Million Fraud Scheme
Detroit Clinic Owner and Patient Recruiter Plead Guilty in $15 Million Fraud Scheme Miami residents Jose and Arnaldo Rosario pleaded guilty today to participating in a conspiracy to defraud the…