Five Individuals Indicted for Devising and Participating in Stock Manipulation Scheme
Five Individuals Indicted for Devising and Participating in Stock Manipulation Scheme A 24-count indictment charging five individuals with various crimes arising from an alleged scheme to defraud investors through the…
Hyannis, Mass., Man Pleads Guilty to Receiving and Possessing Child Pornography
Hyannis, Mass., Man Pleads Guilty to Receiving and Possessing Child Pornography Harris Taubman, of Hyannis, Mass., pleaded guilty today in District Court in Boston to receiving and possessing child pornography.…
Five Defendants Convicted of International Sex Trafficking for Forcing Central American Girls and Women into Prostitution
Five Defendants Convicted of International Sex Trafficking for Forcing Central American Girls and Women into Prostitution Five defendants, all members or associates of an extended family, face potential life sentences…
District of Columbia Seafood Company, Owner and Employee Plead Guilty to Federal Trafficking Charges
District of Columbia Seafood Company, Owner and Employee Plead Guilty to Federal Trafficking Charges A fish wholesaler, its owner and an employee have all pleaded guilty in District Court for…
Four Individuals Indicted for Racially-Motivated Assault in Nampa, Idaho
Four Individuals Indicted for Racially-Motivated Assault in Nampa, Idaho Four individuals have been arrested and charged with carrying out a racially-motivated beating and conspiring to interfere with the civil rights…
Justice Department Reaches Settlement with SmallTownPapers Inc., Regarding Employment Rights of Air Force Reservist
Justice Department Reaches Settlement with SmallTownPapers Inc., Regarding Employment Rights of Air Force Reservist The Department has reached a settlement that, if approved by the court, will resolve a lawsuit…
Justice Department Seeks to Shut Down Sacramento Tax Preparation Firm
Justice Department Seeks to Shut Down Sacramento Tax Preparation Firm The United States has sued a Sacramento, Calif., tax preparer, Chris Elmer, his firm Associated Tax Planners Inc. (ATP)…
U.S. Asks Federal Court to Shut Down Iowa Tax Preparers
Asks Federal Court to Shut Down Iowa Tax Preparers The United States has sued a Clive, Iowa, couple to bar them from preparing federal tax returns for others. According to…
Three Miami Physicians and Three Medical Workers Charged with $10 Million Medicare Fraud Scheme
Three Miami Physicians and Three Medical Workers Charged with $10 Million Medicare Fraud Scheme Six Miami-Dade County residents have been indicted in connection with an alleged $10 million Medicare fraud…
Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos in the United States and Canada
Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos in the United States and Canada Tai Khiem Tran, 47, pleaded guilty today in San Diego to conspiring…
APL Ltd. to Pay U.S. $26.3 Million to Resolve Fraud Allegations for Inflated Shipping Costs to Military in Iraq and Afghanistan
APL Ltd. to Pay $ Million to Resolve Fraud Allegations for Inflated Shipping Costs to Military in Iraq and Afghanistan APL Limited has agreed to pay the government $ million…
Texas Man Sentenced to 41 Months in Prison for Selling Counterfeit Software Worth $1 Million on Web Sites
Texas Man Sentenced to 41 Months in Prison for Selling Counterfeit Software Worth $1 Million on Web Sites Timothy Kyle Dunaway, 24, of Wichita Falls, Texas, was sentenced today to…