Brooklyn Resident Sentenced to Prison for Conspiracy to File False Claims for Tax Refunds
Brooklyn Resident Sentenced to Prison for Conspiracy to File False Claims for Tax Refunds Odell Folks, of Brooklyn, , was sentenced to prison today by District Judge Carol Bagley Amon…
Former Indiana Water Treatment Plant Superintendent Sentenced to Prison for Falsifying Reports
Former Indiana Water Treatment Plant Superintendent Sentenced to Prison for Falsifying Reports The former superintendent of a wastewater treatment facility in Rochester, Ind., was sentenced today in District Court in…
Federal Court Shuts Down Nevada Tax Return Preparer
Federal Court Shuts Down Nevada Tax Return Preparer A federal court has permanently barred Francis Kenneth (Frank) Albert of Sparks, Nev., from preparing federal income tax returns for others. The…
Eight More Individuals Charged in Casino-cheating Conspiracy
Eight More Individuals Charged in Casino-cheating Conspiracy A federal grand jury in San Diego has indicted an additional eight defendants for conspiracy to cheat a total of 11 casinos across…
Wife of Alleged Gang Leader Sentenced, Alleged Leader’s Brother Re-enters Guilty Plea in Drug Conspiracy Case
Wife of Alleged Gang Leader Sentenced, Alleged Leader’s Brother Re-enters Guilty Plea in Drug Conspiracy Case Almighty Latin King and Queen Nation (ALKQN) member Marie Chavez, aka "Shorty," wife of…
Delaware Man Found Guilty of Sex Tourism
Delaware Man Found Guilty of Sex Tourism Thomas S. Pendleton of Wilmington, Del., was found guilty today of traveling in foreign commerce to engage in illicit sexual conduct with a…
City of Jeffersonville, Indiana, Agrees to Upgrade Sewer Systems to Comply with Clean Water Act
City of Jeffersonville, Indiana, Agrees to Upgrade Sewer Systems to Comply with Clean Water Act The city of Jeffersonville, Ind., has agreed to make extensive improvements to its sewer systems…
Los Angeles Area Tax Defier Convicted of Criminal Contempt for Violating Injunction
Los Angeles Area Tax Defier Convicted of Criminal Contempt for Violating Injunction James A. Mattatall, of Torrance, Calif., was convicted Tuesday of criminal contempt by a federal district court in…
Justice Department Settles Lawsuit Alleging Race Discrimination by the City of Bonita Springs, Florida
Justice Department Settles Lawsuit Alleging Race Discrimination by the City of Bonita Springs, Florida The Department has reached a consent decree with the city of Bonita Springs, Fla., that, if…
Justice Department Asks Court to Bar Nebraska CPA from Preparing Tax Returns
Justice Department Asks Court to Bar Nebraska CPA from Preparing Tax Returns The United States has asked a federal court in Lincoln, Neb., to bar Donald Ondrak, a Lexington, Neb.,…
Three Arrested in Ongoing Terror Investigation
Three Arrested in Ongoing Terror Investigation Two individuals in Colorado and one individual in New York have been arrested on charges of making false statements to federal agents in an…
Justice Department Submits Views on Proposed Google Book Search Settlement
Justice Department Submits Views on Proposed Google Book Search Settlement The Department advised the District Court for the Southern District of New York that while it should not accept the…