Superseding Indictment Returned Charging Father and Son with Sex Trafficking Offenses
Superseding Indictment Returned Charging Father and Son with Sex Trafficking Offenses A federal grand jury in Milwaukee has returned an 11-count superseding indictment adding David B. Moore, 45, as a…
Two Executives Indicted for Roles in Fixing Prices on Automobile Parts Sold to Toyota to Be Installed in U.S. Cars
Two Executives Indicted for Roles in Fixing Prices on Automobile Parts Sold to Toyota to Be Installed in Cars A Cleveland federal grand jury returned an indictment against two executives…
Vantage Oncology LLC to Pay More Than $2.08 Million for False Medicare Claims for Radiation Oncology Services
Vantage Oncology LLC to Pay More Than $ Million for False Medicare Claims for Radiation Oncology Services Vantage Oncology LLC (Vantage) has agreed to pay the government more than $…
Three Takata Corp. Executives Agree to Plead Guilty to Participating in Global Seatbelt Price Fixing Conspiracy
Three Takata Corp. Executives Agree to Plead Guilty to Participating in Global Seatbelt Price Fixing Conspiracy Three high-level executives of Tokyo-based Takata Corp. have agreed to plead guilty for their…
Attorney General Eric Holder Delivers Remarks at the Fourth Meeting of Ministers Responsible for Public Security in the Americas
Attorney General Eric Holder Delivers Remarks at the Fourth Meeting of Ministers Responsible for Public Security in the Americas Together, we can grow smarter on crime by implementing reforms and…
Federal Court Shuts Down Two St. Louis Tax Return Preparers
Federal Court Shuts Down Two St. Louis Tax Return Preparers A federal district judge in St. Louis has permanently barred defendants Joseph Burns, Joseph Thomas and International Tax Service Inc.…
Four Commercial Fishermen Indicted in Maryland for Illegal Harvest and Interstate Sale of Striped Bass from Chesapeake Bay
Four Commercial Fishermen Indicted in Maryland for Illegal Harvest and Interstate Sale of Striped Bass from Chesapeake Bay Four commercial fishermen and one company were indicted yesterday by a federal…
Owner of Home Health Companies Sentenced for Role in $20 Million Health Care Fraud Scheme
Owner of Home Health Companies Sentenced for Role in $20 Million Health Care Fraud Scheme The owner and operator of several Miami health care agencies was sentenced today to serve…
Three Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges
Three Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges Three members of the Aryan Brotherhood of Texas (ABT) gang have pleaded guilty to racketeering charges related…
Alabama Sheriff’s Investigator Indicted for Unlawfully Detaining and Assaulting Handcuffed Man at County Jail
Alabama Sheriff’s Investigator Indicted for Unlawfully Detaining and Assaulting Handcuffed Man at County Jail The Department of Justice announced today that a federal grand jury in the Middle District of…
Ms-13 Members Convicted of Murders and Attempted Murders
Ms-13 Members Convicted of Murders and Attempted Murders After a three-week trial, a federal jury has convicted two MS-13 members for their roles in committing murders, attempted murders and armed…
Utility Company Sentenced in Wyoming for Killing Protected Birds at Wind Projects
Utility Company Sentenced in Wyoming for Killing Protected Birds at Wind Projects Duke Energy Renewables Inc., a subsidiary of Duke Energy Corp., based in Charlotte, , pleaded guilty in District…