Two Colorado Residents Indicted for Illegally Killing and Selling Bobcats
Two Colorado Residents Indicted for Illegally Killing and Selling Bobcats A federal grand jury in Denver returned a 15-count felony indictment yesterday charging two individuals with conspiracy, wildlife trafficking and…
U.S. Army Sergeant Pleads Guilty to Bribery and Money Laundering Conspiracy Related to Department of Defense Contracts in Afghanistan
Army Sergeant Pleads Guilty to Bribery and Money Laundering Conspiracy Related to Department of Defense Contracts in Afghanistan The Army Sergeant has agreed to pay $90,000 in restitution to the…
Jury Convicts Tax Shelter Promoters of Conspiracy, Tax Crimes
Jury Convicts Tax Shelter Promoters of Conspiracy, Tax Crimes Three tax shelter promoters, Peter J. Peggs of Prides Crossing, Mass., Robert D. Larsen of Winter Park, Colo., and Craig M.…
Three Sentenced for Conspiring to Commit Terrorist Acts Against Americans Overseas
Three Sentenced for Conspiring to Commit Terrorist Acts Against Americans Overseas Three Ohio residents, Mohammad Zaki Amawi, 29, Marwan Othman El-Hindi, 46, and Wassim I. Mazloum, 28, have been sentenced…
More Than 300 Alleged La Familia Cartel Members and Associates Arrested in Two-Day Nationwide Takedown
More Than 300 Alleged La Familia Cartel Members and Associates Arrested in Two-Day Nationwide Takedown Today Attorney General Eric Holder announced the arrest of nearly 1,200 individuals on narcotics-related charges…
Attorney General Eric Holder Speaks at the 57th Annual Attorney General Awards Ceremony
Attorney General Eric Holder Speaks at the 57th Annual Attorney General Awards Ceremony "The recipients we honor here today could all be making a lot more money working somewhere else,…
Ship Operator Pleads Guilty for Concealing Pollution from Oil Tanker
Ship Operator Pleads Guilty for Concealing Pollution from Oil Tanker A Panamanian company that operated a 40,000-ton oil tanker ship pleaded guilty today for deliberately concealing pollution discharges from the…
Medicare Fraud Strike Force Operations in Houston Lead to Charges Against Six Area Residents
Medicare Fraud Strike Force Operations in Houston Lead to Charges Against Six Area Residents Medicare fraud charges have been filed against six individuals in the continuing operation of the Medicare…
Virginia Man Sentenced to 41 Months in Prison for Selling Counterfeit Software Through the Internet
Virginia Man Sentenced to 41 Months in Prison for Selling Counterfeit Software Through the Internet Gregory William Fair, 46, of Falls Church, Va., was sentenced today to 41 months in…
New York Man Indicted for Clean Air Act Violations
New York Man Indicted for Clean Air Act Violations A federal grand jury has returned a superseding indictment charging David Vega and Francis Rowe with committing violations of the Clean…
Bronx Return Preparer Pleads Guilty to Filing False Tax Returns
Bronx Return Preparer Pleads Guilty to Filing False Tax Returns Rosa N. Rivera, a resident of the Bronx, , pleaded guilty today to aiding and assisting in the presentation of…
Alabama Resident Sentenced to Prison for Filing False Tax Returns in Connection with Embezzlement Scheme
Alabama Resident Sentenced to Prison for Filing False Tax Returns in Connection with Embezzlement Scheme Sims Lawson Jr., a resident of Killen, Ala., was sentenced to 70 months in prison…