Two Sentenced for Involvement in Aryan Brotherhood of Texas Racketeering Murder
Two Sentenced for Involvement in Aryan Brotherhood of Texas Racketeering Murder An Aryan Brotherhood of Texas (ABT) gang member and an ABT associate were sentenced to prison today for their…
Leader of $28.3 Million Medicare Fraud Scheme Pleads Guilty
Leader of $ Million Medicare Fraud Scheme Pleads Guilty A Florida man who had been the owner and operator of multiple physical therapy rehabilitation facilities pleaded guilty today for his…
Roxbury Correctional Institution Sergeant Convicted of Obstructing Justice
Roxbury Correctional Institution Sergeant Convicted of Obstructing Justice The Justice Department, the Attorney’s Office for the District of Maryland and the FBI announced that Josh Hummer, a sergeant at the…
Leader of Alleged Sports Betting Ring Pleads Guilty to Racketeering Charges
Leader of Alleged Sports Betting Ring Pleads Guilty to Racketeering Charges Joseph Vito Mastronardo Jr., 63, of Meadowbrook, Pa., pleaded guilty today to conspiring to participate in a racketeering enterprise.…
Queens, N.Y., Doctor Sentenced for His Role in $15 Million Medicare Fraud Scheme
Queens, , Doctor Sentenced for His Role in $15 Million Medicare Fraud Scheme A Queens, , medical doctor was sentenced today to serve 12 months and a day in prison…
Three Tennessee Men Plead Guilty in $18 Million Ponzi Scheme
Three Tennessee Men Plead Guilty in $18 Million Ponzi Scheme Top officers and a salesman for an investment company based in Nashville, Tenn., have pleaded guilty for their roles in…
Army Soldier Sentenced on Bribery Charges for Facilitating Thefts of Fuel in Afghanistan
Army Soldier Sentenced on Bribery Charges for Facilitating Thefts of Fuel in Afghanistan A former Army soldier was sentenced to serve 87 months in prison for her role in stealing…
Deputy Attorney General James M. Cole Delivers Remarks at the National Commission on Forensic Science Meeting
Deputy Attorney General James M. Cole Delivers Remarks at the National Commission on Forensic Science Meeting The fact that we cannot compel other federal, state, and local laboratories and units…
Former Alabama KKK Leader Pleads Guilty to Cross Burning and Obstruction of Justice
Former Alabama KKK Leader Pleads Guilty to Cross Burning and Obstruction of Justice Steven Joshua Dinkle, 28, former Exalted Cyclops of the Ozark, Ala., chapter of the International Keystone Knights…
Las Vegas Attorney Pleads Guilty for Role in Multimillion-Dollar Fraud
Las Vegas Attorney Pleads Guilty for Role in Multimillion-Dollar Fraud A Las Vegas attorney pleaded guilty today for his role in multiple schemes to defraud his clients, to defraud the…
Court Permanently Enjoins Georgia Tax Return Preparer and Her Company
Court Permanently Enjoins Georgia Tax Return Preparer and Her Company A federal district judge in the Atlanta Division for the Northern District of Georgia permanently barred Joan Leger and her…
Court Bars N.C. Tax Return Preparer from Preparing Returns for Others
Court Bars Tax Return Preparer from Preparing Returns for Others Today, a federal court in the Eastern District of North Carolina permanently barred Sharon D. Rhodes and her businesses, R&S…