Former Lorain County, Ohio, Corrections Officer Sentenced to Serve 18 Months in Prison for Repeatedly Striking Inmate
Former Lorain County, Ohio, Corrections Officer Sentenced to Serve 18 Months in Prison for Repeatedly Striking Inmate A former Lorain County, Ohio, corrections officer was sentenced today to serve 18…
Four Members of Jewelry Theft Ring Plead Guilty
Four Members of Jewelry Theft Ring Plead Guilty Four men have pleaded guilty for their roles in a highly sophisticated and violent organization that targeted jewelry couriers in Georgia and…
Former Portsmouth Sheriff’s Office Sergeant Sentenced for Conspiracy and Bribery
Former Portsmouth Sheriff’s Office Sergeant Sentenced for Conspiracy and Bribery A former sergeant of the Portsmouth Sheriff’s Office (PSO) was sentenced to serve 15 months in prison today for accepting…
Two Men Charged in Las Vegas with Biofuels Fraud Scheme
Two Men Charged in Las Vegas with Biofuels Fraud Scheme Two men have been indicted by a federal grand jury in Las Vegas for offenses involving the federal renewable fuel…
Koito Manufacturing Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars
Koito Manufacturing Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in Cars Koito Manufacturing Co. Ltd., a Tokyo-based company, has agreed to plead guilty and…
Attorney General Eric Holder Delivers Remarks at the “Safe Streets, Strong Communities” Conference
Attorney General Eric Holder Delivers Remarks at the “Safe Streets, Strong Communities” Conference More than 30 years ago, LISC was launched in a moment of great challenge – at a…
Miami Patient Recruiter Pleads Guilty for Role in $190 Million Medicare Fraud Scheme
Miami Patient Recruiter Pleads Guilty for Role in $190 Million Medicare Fraud Scheme A patient recruiter for a fraudulent Miami-area mental health company, American Therapeutic Corporation (ATC), pleaded guilty today…
Statement from Justice Department Spokesman Regarding President Obama’s Speech on U.S. Signals Intelligence
Statement from Justice Department Spokesman Regarding President Obama’s Speech on Signals Intelligence The Justice Department released the following statement by department spokesman Brian Fallon in response to President Obama’s speech…
Alabama Tax Preparer Indicted for Preparing False Returns for Clients
Alabama Tax Preparer Indicted for Preparing False Returns for Clients Russell Burroughs, a resident of Montgomery, Ala., was indicted on 33 counts of filing false tax returns, Assistant Attorney General…
Check Casher Sentenced to Jail for Involvement in Fraudulent Tax Refund Scheme
Check Casher Sentenced to Jail for Involvement in Fraudulent Tax Refund Scheme David Haigler of Montgomery County, Ala., was sentenced today to serve 37 months in federal prison for his…
Alabama Medical Clerk and Another Indicted in Stolen Identity Tax Refund Fraud Schemes
Alabama Medical Clerk and Another Indicted in Stolen Identity Tax Refund Fraud Schemes Sasha Webb and Charlie Jackson have each been indicted for stolen identity refund fraud crimes, Assistant Attorney…
Three Campaign Workers Charged with Buying Votes in a Donna, Texas School Board Election
Three Campaign Workers Charged with Buying Votes in a Donna, Texas School Board Election A campaign worker was indicted yesterday by a federal grand jury in the Southern District of…