Mexican Citizen Sentenced to 121 Months in Prison for Her Participation in an Organization That Forced Young Mexican Women into Sexual Slavery in New York
Mexican Citizen Sentenced to 121 Months in Prison for Her Participation in an Organization That Forced Young Mexican Women into Sexual Slavery in New York Consuelo Carreto Valencia, a member…
Bexar County, Texas, Corrections Officer Indicted on Civil Rights Charges
Bexar County, Texas, Corrections Officer Indicted on Civil Rights Charges Daniel Melgoza, a Bexar County, Texas, Corrections Officer, was charged today in a four-count federal indictment with violating the civil…
President Obama Establishes Interagency Financial Fraud Enforcement Task Force
President Obama Establishes Interagency Financial Fraud Enforcement Task Force “This task force’s mission is not just to hold accountable those who helped bring about the last financial meltdown, but to…
Nineteen Alleged Latin Kings Gang Members Indicted on Federal Racketeering Conspiracy Charge
Nineteen Alleged Latin Kings Gang Members Indicted on Federal Racketeering Conspiracy Charge A federal grand jury in Greenbelt, Md., has indicted 19 alleged members of the Almighty Latin King and…
Occupational Therapist and Patient Recruiter Plead Guilty in Detroit-Based Medicare Fraud Schemes
Occupational Therapist and Patient Recruiter Plead Guilty in Detroit-Based Medicare Fraud Schemes Detroit resident Jaquita Lovelace and Miami resident Timothy Pierce have pleaded guilty in District Court in Detroit to…
Justice Department Recovers $2.4 Billion in False Claims Cases in Fiscal Year 2009; More Than $24 Billion Since 1986
Justice Department Recovers $ Billion in False Claims Cases in Fiscal Year 2009; More Than $24 Billion Since 1986 “Rooting out fraud and safeguarding taxpayers from illegal conduct are among…
Rhode Island Couple Sentenced to Prison for Tax Evasion
Rhode Island Couple Sentenced to Prison for Tax Evasion Chief Judge Mary M. Lisi sentenced Albert Martin to 51 months in prison and Lorraine Martin to one year and one…
Former Kentucky Jail Supervisor Sentenced on Charges Related to Abuse of Detainees
Former Kentucky Jail Supervisor Sentenced on Charges Related to Abuse of Detainees Kristine Lafoe was sentenced to serve one year in prison and two years of supervised release for her…
Federal Court Shuts Down Los Angeles Area Tax Preparer
Federal Court Shuts Down Los Angeles Area Tax Preparer A federal court in Los Angeles has issued permanent injunctions barring a Torrance, Calif., tax preparer, Susan Guan and her company,…
Attorney General Eric Holder Delivers Remarks at the Advocates and Leaders for Police and Community Trust (ALPACT) Awards Dinner
Attorney General Eric Holder Delivers Remarks at the Advocates and Leaders for Police and Community Trust (ALPACT) Awards Dinner "I’m honored to participate in ALPACT’s first annual banquet, and I’m…
Tennessee Woman Barred from Preparing Federal Tax Returns for Others; Judge Issues Preliminary Injunction
Tennessee Woman Barred from Preparing Federal Tax Returns for Others; Judge Issues Preliminary Injunction A federal court today issued a preliminary injunction barring Karen Liane Miller of Nashville, Tenn., from…
Twenty-six Charged in Nationwide Scheme to Defraud the FCC’s Video Relay Service Program
Twenty-six Charged in Nationwide Scheme to Defraud the FCC’s Video Relay Service Program “The individuals charged in connection with today’s operation are alleged to have stolen tens of millions of…