Statoil ASA Satisfies Obligations Under Deferred Prosecution Agreement and Foreign Bribery Charges Are Dismissed
Statoil ASA Satisfies Obligations Under Deferred Prosecution Agreement and Foreign Bribery Charges Are Dismissed After three years of satisfying obligations under a deferred prosecution agreement, the charges against Statoil ASA…
Former General Manager of Texas Business Arrested for Role in Alleged Scheme to Bribe Officials at Mexican State-Owned Electrical Utility
Former General Manager of Texas Business Arrested for Role in Alleged Scheme to Bribe Officials at Mexican State-Owned Electrical Utility The former general manager of a Sugar Land, Texas-based business…
Terror Charges Unsealed in Minneapolis Against Eight Men, Justice Department Announces
Terror Charges Unsealed in Minneapolis Against Eight Men, Justice Department Announces According to the charging documents, the offenses include providing financial support to those who traveled to Somalia to fight…
Indiana Man Sentenced to 20 Years in Prison for Transporting and Possessing Child Pornography
Indiana Man Sentenced to 20 Years in Prison for Transporting and Possessing Child Pornography A federal jury in Indianapolis convicted William Travis Brown on July 23, 2009, of one count…
Former State Department Official and Wife Plead Guilty in 30-Year Espionage Conspiracy
Former State Department Official and Wife Plead Guilty in 30-Year Espionage Conspiracy Walter Kendall Myers, 72, pleaded guilty to conspiracy to commit espionage and two counts of wire fraud. His…
Former Wyoming Highway Patrol Trooper Sentenced to 15 Years in Prison for Depriving Motorist of Civil Rights by Kidnapping
Former Wyoming Highway Patrol Trooper Sentenced to 15 Years in Prison for Depriving Motorist of Civil Rights by Kidnapping “This officer abandoned his law enforcement role and engaged in a…
Arms Dealer Pleads Guilty to Conspiracy to Supply U.S. Fighter Jet Engines to Iran
Arms Dealer Pleads Guilty to Conspiracy to Supply Fighter Jet Engines to Iran Jacques Monsieur, a Belgian national and resident of France suspected of international arms dealing for decades, pleaded…
Arrests Made in Case Involving Conspiracy to Procure Weapons, Including Anti-Aircraft Missiles
Arrests Made in Case Involving Conspiracy to Procure Weapons, Including Anti-Aircraft Missiles A criminal complaint, unsealed today, charged Dani Nemr Tarraf with conspiring to acquire anti-aircraft missiles (FIM-92 Stingers) and…
Justice Department Sues Chicago Area Landlord for Refusing to Rent to African Americans
Justice Department Sues Chicago Area Landlord for Refusing to Rent to African Americans The lawsuit alleges that Terence Flanagan refused to rent a single-family house he owns in Orland Park,…
Tennessee Man Sentenced to 14 Years in Prison for Burning Islamic Center
Tennessee Man Sentenced to 14 Years in Prison for Burning Islamic Center “The right to worship without fear of this kind of violent interference is among our most fundamental civil…
Two Former Tennessee Corrections Officers Plead Guilty to Civil Rights Violation and Lying
Two Former Tennessee Corrections Officers Plead Guilty to Civil Rights Violation and Lying Joshua Ryan Jones and Roger Forrester, former corrections officers at the Northwest Correctional Complex in Tiptonville, Tenn.,…
California Court Permanently Enjoins Developer of the “Derivium” “90% Loan” Tax Scheme
California Court Permanently Enjoins Developer of the “Derivium” “90% Loan” Tax Scheme The complex tax scheme involved numerous entities located around the globe and sales of over $ billion in…