Texas Man Indicted for Federal Hate Crime and Kidnapping Charges for Assault Based on Victim’s Sexual Orientation
Texas Man Indicted for Federal Hate Crime and Kidnapping Charges for Assault Based on Victim’s Sexual Orientation A federal grand jury returned a two count indictment against Brice Johnson, 19,…
Former Subway Franchise Owner Pleads Guilty to Gift Card Hacking Scheme at Subway Restaurants
Former Subway Franchise Owner Pleads Guilty to Gift Card Hacking Scheme at Subway Restaurants A California man pleaded guilty today in the District of Massachusetts for his role in a…
Former Alabama KKK Leader Sentenced to Prison for Cross Burning and Obstruction of Justice
Former Alabama KKK Leader Sentenced to Prison for Cross Burning and Obstruction of Justice Steven Joshua Dinkle, 28, former Exalted Cyclops of the Ozark, Alabama, chapter of the International Keystone…
Former Owner of Airline Fuel Supply Company Sentenced to Prison for Role in Scheme to Defraud Illinois-Based Ryan International Airlines
Former Owner of Airline Fuel Supply Company Sentenced to Prison for Role in Scheme to Defraud Illinois-Based Ryan International Airlines A former owner and operator of a Florida-based airline fuel…
Six Miami-Area Residents Plead Guilty to Mortgage Fraud Scheme Involving Four Condominium Developments
Six Miami-Area Residents Plead Guilty to Mortgage Fraud Scheme Involving Four Condominium Developments Six Miami-area residents, including three former loan officers, pleaded guilty in the Southern District of Florida this…
Four Ohio Businessmen Associated with Cadillac Ranch Restaurants Plead Guilty to Tax Charges
Four Ohio Businessmen Associated with Cadillac Ranch Restaurants Plead Guilty to Tax Charges Four businessmen involved in the development, operation and ownership of restaurants, including Cadillac Ranch restaurants, in Ohio…
Justice Department Sues to Shut Down Montgomery, Alabama, Tax Return Preparer
Justice Department Sues to Shut Down Montgomery, Alabama, Tax Return Preparer The United States filed a complaint today to bar Laquanda O. Gilmore (aka Laquanda Garrott) and her company, L&g…
Credit Suisse Pleads Guilty to Conspiracy to Aid and Assist U.S. Taxpayers in Filing False Returns
Credit Suisse Pleads Guilty to Conspiracy to Aid and Assist Taxpayers in Filing False Returns Credit Suisse AG pleaded guilty today to conspiracy to aid and assist taxpayers in filing…
Former Minnesota Attorney Pleads Guilty to Tax Fraud
Former Minnesota Attorney Pleads Guilty to Tax Fraud Barry V. Voss of St. Paul, Minnesota, pleaded guilty today to failure to pay over employment taxes, announced Assistant Attorney General Kathryn…
Former Wellcare Chief Executive Sentenced for Health Care Fraud
Former Wellcare Chief Executive Sentenced for Health Care Fraud Former WellCare Chief Executive Officer Todd S. Farha, 45, of Tampa, Florida, was sentenced today in the Middle District of Florida…
U.S. Charges Five Chinese Military Hackers for Cyber Espionage Against U.S. Corporations and a Labor Organization for Commercial Advantage
Charges Five Chinese Military Hackers for Cyber Espionage Against Corporations and a Labor Organization for Commercial Advantage A grand jury in the Western District of Pennsylvania (WDPA) indicted five Chinese…
Attorney General Holder Delivers Remarks at the NAACP Legal Defense & Educational Fund for the 60th Anniversary of Brown V. Board of Education
Attorney General Holder Delivers Remarks at the NAACP Legal Defense & Educational Fund for the 60th Anniversary of Brown V. Board of Education Since 1940, LDF has performed critical work…