Detroit Spammer and Three Co-Conspirators Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme
Detroit Spammer and Three Co-Conspirators Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme Four individuals were sentenced today by District Judge Marianne O. Battani in federal court in Detroit for…
Federal Court Shuts Down Los Angeles Tax Preparer
Federal Court Shuts Down Los Angeles Tax Preparer The government complaint in the civil injunction case alleged that Jacqueline Cornejo promoted a tax fraud scheme designed to siphon millions of…
Colombian National Pleads Guilty to Role in Defrauding the Export-Import Bank of the United States of More Than $1 Million
Colombian National Pleads Guilty to Role in Defrauding the Export-Import Bank of the United States of More Than $1 Million Febe Durango-Rueda, 52, a Colombian national, pleaded guilty on Nov.…
Arizona Man Sentenced to Five Years in Prison for Mailing Child Pornography
Arizona Man Sentenced to Five Years in Prison for Mailing Child Pornography Robert Restuch, 70, of Bullhead City, Ariz., was sentenced today to five years in prison for mailing child…
Federal Court Shuts Down Kansas City Tax Preparer
Federal Court Shuts Down Kansas City Tax Preparer A federal court in Kansas City, Kan., has permanently barred Carlos Cruz, also known as Carlos Ruano-Cruz, from preparing tax returns for…
Former Memphis Police Officer Convicted of Excessive Force
Former Memphis Police Officer Convicted of Excessive Force Isaac White, formerly an officer with the Memphis Police Department, pleaded guilty today to using excessive force and causing bodily injury. White…
Six Individuals Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme
Six Individuals Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme Six individuals were sentenced today in federal court in Detroit for their roles in a wide-ranging international stock fraud scheme…
Justice Department Signs Agreement with the City of Poplarville, Mississippi, to Improve Civic Access for People with Disabilities
Justice Department Signs Agreement with the City of Poplarville, Mississippi, to Improve Civic Access for People with Disabilities The agreement was reached under the department’s Project Civic Access initiative to…
Four Indicted for Conspiring to Support Hizballah; Six Others Charged with Related Crimes
Four Indicted for Conspiring to Support Hizballah; Six Others Charged with Related Crimes Ten individuals were indicted today, charged with, among other things, conspiring to export weapons from Philadelphia to…
Justice Department Files Lawsuit Against MasTec Advanced Technologies to Enforce the Employment Rights of Army Reserve Member
Justice Department Files Lawsuit Against MasTec Advanced Technologies to Enforce the Employment Rights of Army Reserve Member The department filed a lawsuit in federal court in West Virginia alleging that…
United States Transfers Two Guantanamo Bay Detainees to Italy
United States Transfers Two Guantanamo Bay Detainees to Italy Both detainees are the subject of outstanding arrest warrants in Italy and will be prosecuted there. Go to Source
Justice Department to Monitor Election in Georgia
Justice Department to Monitor Election in Georgia The department will monitor polling place activities for compliance with the Voting Rights Act of 1965 during the Dec. 1, 2009, municipal run-off…