Two Indiana Men Plead Guilty to Cross Burning
Two Indiana Men Plead Guilty to Cross Burning Richard LaShure, 41, and Aaron Latham, 20, both of Muncie, Ind., pleaded guilty to conspiring to violate the civil rights of an…
Former Alaska State Representative Sentenced for Conspiracy to Commit Bribery
Former Alaska State Representative Sentenced for Conspiracy to Commit Bribery Beverly Masek was sentenced today to six months in prison. Go to Source
Detroit Clinic Owner and Manager Plead Guilty to Medicare Fraud Charges
Detroit Clinic Owner and Manager Plead Guilty to Medicare Fraud Charges Clinic owners and operators Jose Martinez and Denisse Martinez pleaded guilty today in District Court in Detroit to participating…
Dutch Firm and Two Officers Plead Guilty to Conspiracy to Export Aircraft Components and Other Goods to Iran
Dutch Firm and Two Officers Plead Guilty to Conspiracy to Export Aircraft Components and Other Goods to Iran A Dutch aviation services company, its director and sales manager pleaded guilty…
UBS Client Pleads Guilty to Failing to Report $6.1 Million in Swiss Bank Accounts
UBS Client Pleads Guilty to Failing to Report $ Million in Swiss Bank Accounts A Saddle River, , man pleaded guilty today to failure to file a Report of Foreign…
Former Choctaw County, Oklahoma, Deputy Sheriff Found Guilty of Civil Rights Violations
Former Choctaw County, Oklahoma, Deputy Sheriff Found Guilty of Civil Rights Violations Former Choctaw County, Okla., deputy sheriff Ben Westley Milner was found guilty today by a federal jury in…
Texas Man Pleads Guilty to Advertising and Possessing Child Pornography
Texas Man Pleads Guilty to Advertising and Possessing Child Pornography Mark Edwin Cairnes of Jonestown, Texas, pleaded guilty today to advertising and possessing child pornography. Go to Source
FBI Arrests Jordanian Citizen for Attempting to Bomb Skyscraper in Downtown Dallas
FBI Arrests Jordanian Citizen for Attempting to Bomb Skyscraper in Downtown Dallas Hosam Maher Husein Smadi, 19, has been arrested and charged in a federal criminal complaint with attempting to…
Superseding Indictment in Boyd Matter Charges Defendants with Conspiring to Murder U.S. Military Personnel, Weapons Violations
Superseding Indictment in Boyd Matter Charges Defendants with Conspiring to Murder Military Personnel, Weapons Violations Today, a federal grand jury returned a superseding criminal indictment in the Daniel Patrick Boyd…
Seafood Wholesaler and Owner Sentenced in a Conspiracy to Illegally Harvest Rock Fish
Seafood Wholesaler and Owner Sentenced in a Conspiracy to Illegally Harvest Rock Fish Robert Lumpkins, owner of Golden Eye Seafood LLC, of St. Mary’s County, Md., was sentenced to 18 months…
Justice Department Files Lawsuit on Behalf of Michigan Servicemember Against Security Company
Justice Department Files Lawsuit on Behalf of Michigan Servicemember Against Security Company The Department today filed a lawsuit in federal court in Michigan alleging that Knight Protective Service Inc., willfully…
Jury Convicts Defense Department Official of Unlawful Communication of Classified Information and Making False Statements
Jury Convicts Defense Department Official of Unlawful Communication of Classified Information and Making False Statements James Wilbur Fondren Jr., was convicted by a federal jury today on charges involving providing…