Former Executive Director of Virgin Islands Legislature Charged with Bribery and Extortion in Award of Government Contracts
Former Executive Director of Virgin Islands Legislature Charged with Bribery and Extortion in Award of Government Contracts The former executive director of the Legislature of the Virgin Islands was indicted…
Real Estate Developer Pleads Guilty to $50 Million Securities Fraud Scheme
Real Estate Developer Pleads Guilty to $50 Million Securities Fraud Scheme A commercial real estate developer pleaded guilty for his role in a $50 million securities fraud scheme. Go to…
United States Files Complaint Against Stevens-Henager College, Inc. Alleging False Claims Act Violations for Illegal Recruiting
United States Files Complaint Against Stevens-Henager College, Inc. Alleging False Claims Act Violations for Illegal Recruiting The United States has filed a complaint under the False Claims Act against Stevens-Henager…
Three Florida Residents Sentenced for Mail Fraud in Connection with Misrepresenting Business Opportunities
Three Florida Residents Sentenced for Mail Fraud in Connection with Misrepresenting Business Opportunities Three individuals who pleaded guilty to conspiracy to commit mail fraud in connection with operating a series…
Florida Doctor Sentenced for Federal Tax Crimes
Florida Doctor Sentenced for Federal Tax Crimes Dr. Patricia Lynn Hough, of Englewood, Florida, was sentenced today to serve two years in prison and three years supervised release by District…
Former Maryland Sergeant Sentenced for Obstruction of Justice
Former Maryland Sergeant Sentenced for Obstruction of Justice Josh Hummer, formerly a sergeant at Roxbury Correctional Institution (RCI) in Hagerstown, Maryland, was sentenced today to serve 12 months and a…
Swiss Asset Management Firm and Related Companies Agree to Resolve Criminal Tax Investigation
Swiss Asset Management Firm and Related Companies Agree to Resolve Criminal Tax Investigation Swisspartners Investment Network AG, a Swiss-based asset management firm, and three of its wholly-owned subsidiaries (collectively, the…
Former Chief Executive Officer of Oil Services Company Indicted in New Jersey on Foreign Bribery and Kickback Charges
Former Chief Executive Officer of Oil Services Company Indicted in New Jersey on Foreign Bribery and Kickback Charges The former co-chief executive officer (CEO) of PetroTiger Ltd. – a British…
Former Virginia Department of Social Services Employee Sentenced for Preparing False Tax Returns and Stealing Identities
Former Virginia Department of Social Services Employee Sentenced for Preparing False Tax Returns and Stealing Identities Sybil Marshall Coles, 45, of Pamplin, Virginia, was sentenced today to serve five years…
Civil Rights Division Highlights Accomplishments and New Records for 2013
Civil Rights Division Highlights Accomplishments and New Records for 2013 The Department of Justice Civil Rights Division today released its accomplishments report for 2013. This report supplements the division’s first…
Private Security Guard Sentenced for Providing Armed Security for Drug Transaction
Private Security Guard Sentenced for Providing Armed Security for Drug Transaction A former private security guard was sentenced in the District of Puerto Rico today for his role in providing…
Minnesota Man Indicted for Sexual Assault on U.S. Air Force Base in Okinawa, Japan
Minnesota Man Indicted for Sexual Assault on Air Force Base in Okinawa, Japan A Minnesota man who worked at Kadena Air Force Base in Okinawa, Japan, was indicted today in…