Leader of Hacking Ring Sentenced for Massive Identity Thefts from Payment Processor and U.S. Retail Networks
Leader of Hacking Ring Sentenced for Massive Identity Thefts from Payment Processor and Retail Networks Albert Gonzalez, of Miami, the leader of the largest hacking and identity theft ring ever…
Justice Department Settles with Louisiana School District to Ensure Students Have Equal Opportunities
Justice Department Settles with Louisiana School District to Ensure Students Have Equal Opportunities The Department entered into a settlement agreement with the Monroe City School District to address the educational…
Chicago Man Charged with Providing Material Support to Al Qaeda by Attempting to Send Funds Overseas
Chicago Man Charged with Providing Material Support to Al Qaeda by Attempting to Send Funds Overseas Raja Lahrasib Khan was charged with two counts of providing material support to terrorism…
Justice Department Settles with New York School District to Ensure Students Have Equal Opportunities
Justice Department Settles with New York School District to Ensure Students Have Equal Opportunities The Justice Department announced today that it has reached an out-of-court settlement in the matter of…
Federal Court Permanently Bars Stratham, N.h., Tax Preparer from Preparing Taxes for Others
Federal Court Permanently Bars Stratham, , Tax Preparer from Preparing Taxes for Others A federal district judge in New Hampshire has permanently barred Faith A. Bartlett, individually and operating as…
Tennessee Man Pleads Guilty to Conspiring to Commit Murders of African-Americans
Tennessee Man Pleads Guilty to Conspiring to Commit Murders of African-Americans Daniel Cowart pleaded guilty today to eight counts in a federal indictment charging him with crimes related to a…
Pamrapo Savings Bank of New Jersey Pleads Guilty to Conspiracy to Commit Bank Secrecy Act Violations and Forfeits $5 Million
Pamrapo Savings Bank of New Jersey Pleads Guilty to Conspiracy to Commit Bank Secrecy Act Violations and Forfeits $5 Million Pamrapo Savings Bank , a wholly-owned subsidiary of Pamrapo Bancorp…
Mississippi Man Sentenced to 36 Months in Prison for Involuntary Manslaughter of Co-worker in Iraq
Mississippi Man Sentenced to 36 Months in Prison for Involuntary Manslaughter of Co-worker in Iraq Kyle Palmer, 27, of Biloxi, Miss., was sentenced today by District Judge Louis Guirola Jr.,…
Assistant Attorney General Lanny A. Breuer Announces New Human Rights and Special Prosecutions Section in Criminal Division
Assistant Attorney General Lanny A. Breuer Announces New Human Rights and Special Prosecutions Section in Criminal Division Today Assistant Attorney General Lanny A. Breuer of the Criminal Division announced the…
Almighty Latin King and Queen Nation Gang Member Sentenced to 210 Months in Prison for His Role in Drug Conspiracy
Almighty Latin King and Queen Nation Gang Member Sentenced to 210 Months in Prison for His Role in Drug Conspiracy Almighty Latin King and Queen Nation (ALKQN) member John Guzman,…
Eritrean Man Pleads Guilty to Alien Smuggling
Eritrean Man Pleads Guilty to Alien Smuggling Samuel Abrahaley Fessahazion, 23, an Eritrean national, has pleaded guilty to helping smuggle illegal aliens to the United States for private financial gain,…
Justice Department Reaches Consent Decree with Colorado Attorney Resolving Lawsuit Alleging Disability Discrimination
Justice Department Reaches Consent Decree with Colorado Attorney Resolving Lawsuit Alleging Disability Discrimination The Justice Department today announced a federal court has approved a consent decree resolving an Americans with…