Seven Colombian Nationals Charged in Connection with the Murder of a DEA Agent Extradited to the United States
Seven Colombian Nationals Charged in Connection with the Murder of a DEA Agent Extradited to the United States Seven Colombian nationals were extradited to the United States to face charges…
Southern California Man Sentenced to 121 Months in Prison for Medicare Fraud and Identity Theft
Southern California Man Sentenced to 121 Months in Prison for Medicare Fraud and Identity Theft A Southern California man who was convicted at trial of conspiracy to commit health care…
Associate Attorney General West Delivers Remarks at Mount Vernon Naturalization Ceremony
Associate Attorney General West Delivers Remarks at Mount Vernon Naturalization Ceremony George Washington himself conceived and designed them, but it was Mount Vernon’s other residents -- the hundreds of men…
Former U.S. Navy Officer Pleads Guilty in International Bribery Scandal
Former Navy Officer Pleads Guilty in International Bribery Scandal A retired Navy official who started a second career working for defense contractor Glenn Defense Marine Asia (GDMA) pleaded guilty in…
Member and Associate of Lucchese Organized Crime Family Convicted of Racketeering and Other Crimes
Member and Associate of Lucchese Organized Crime Family Convicted of Racketeering and Other Crimes A member and an associate of the Lucchese organized crime family and two Texas brothers were…
Court Prohibits Mississippi Tax Preparer from Preparing Tax Returns for Others
Court Prohibits Mississippi Tax Preparer from Preparing Tax Returns for Others A federal court has permanently barred Kavivah Branson, aka Kavivah Bradley, of Clinton, Mississippi, and her Jackson, Mississippi, business,…
Alabama Hospital Employee Pleads Guilty to Identity Theft
Alabama Hospital Employee Pleads Guilty to Identity Theft Kamarian D. Millender, of Dothan, Alabama, pleaded guilty today to one count of aggravated identity theft , Deputy Assistant Attorney General Ronald…
Medical Device Inventor Sentenced to Prison for Tax Fraud
Medical Device Inventor Sentenced to Prison for Tax Fraud Ashvin Desai, of San Jose, California, was sentenced yesterday to serve six months in prison and six months and one day…
Two Alabama Men Sentenced for Stolen Identity Refund Fraud Crimes in Separate Cases
Two Alabama Men Sentenced for Stolen Identity Refund Fraud Crimes in Separate Cases Deundra Milhouse and Fredrick Hill, both residents of Alabama, were sentenced today in separate stolen identity refund…
Virginia-Based Move Management Company Pays More Than $500,000 to Settle Overbilling Claims in Connection with Transportation of Personal Property in Relocating Federal Employees
Virginia-Based Move Management Company Pays More Than $500,000 to Settle Overbilling Claims in Connection with Transportation of Personal Property in Relocating Federal Employees RE/MAX Allegiance Relocation Services, a Virginia-based move…
Attorney General Holder Urges International Effort to Confront Threat of Syrian Foreign Fighters
Attorney General Holder Urges International Effort to Confront Threat of Syrian Foreign Fighters In a speech Tuesday, Attorney General Eric Holder called Syria "a cradle of violent extremism" and urged…
Readout of Deputy Attorney General’s Tour of Border Station in McAllen, Texas
Readout of Deputy Attorney General’s Tour of Border Station in McAllen, Texas Deputy Attorney General James Cole made a return trip today to the Customs and Border Protection’s McAllen Station…