Connecticut Resident Pleads Guilty to Multi-Million Dollar Tax Fraud Conspiracy Involving New York City Hospital
Connecticut Resident Pleads Guilty to Multi-Million Dollar Tax Fraud Conspiracy Involving New York City Hospital A Trumbull, Conn., resident who was involved in operating three businesses in Brooklyn, , pleaded…
Former Jackson Police Department Officer Pleads Guilty to Civil Rights Violation
Former Jackson Police Department Officer Pleads Guilty to Civil Rights Violation Jonathan Haynes, a former police officer with the Jackson Police Department, pleaded guilty today in federal court in Jackson,…
Virginia Man Sentenced for Idaho Hunting Violations
Virginia Man Sentenced for Idaho Hunting Violations Paul L. Arnold was sentenced today by Judge Ronald Bush of the District Court for the District of Idaho to pay a $2,500…
U.S. Sues 32 Individuals, Alleging $30 Million Tax Credit Scam Based on Sham Sales from Non-Existent Methane Production Facilities at Landfills
Sues 32 Individuals, Alleging $30 Million Tax Credit Scam Based on Sham Sales from Non-Existent Methane Production Facilities at Landfills The United States has sued four Certified Public Accounts (CPA),…
Defendant Pleads Guilty to Conspiring to Export Military Aircraft Parts to Iran
Defendant Pleads Guilty to Conspiring to Export Military Aircraft Parts to Iran Traian Bujduveanu has pleaded guilty in the Southern District of Florida to a charge of conspiring to illegally…
Northrop Grumman Corp. Settles False Claims Act Case for Defective Satellite Parts
Northrop Grumman Corp. Settles False Claims Act Case for Defective Satellite Parts Northrop Grumman Corp., its subsidiary Northrop Grumman Space and Mission Systems Corp., and its predecessor TRW Inc. (collectively,…
Former Member of U.S. Navy Sentenced to 10 Years in Federal Prison for Disclosing Classified Information
Former Member of Navy Sentenced to 10 Years in Federal Prison for Disclosing Classified Information Nora R. Dannehy, Acting Attorney for the District of Connecticut, and other federal officials announced…
Fact Sheet: Department of Justice Efforts to Combat Mexican Drug Cartels
Fact Sheet: Department of Justice Efforts to Combat Mexican Drug Cartels The increased efforts and reallocation of personnel recently announced by the Department of Justice builds on the foundation of…
Three Defendants Sentenced in “Advance-Fee” Fraud Scheme That Cost Victims More Than $1.2 Million
Three Defendants Sentenced in "Advance-Fee" Fraud Scheme That Cost Victims More Than $ Million Three defendants were sentenced to prison today after pleading guilty in January 2008 to federal charges…
Two Individuals Convicted on Charges of Conspiracy and Bribery in Connection with a U.S. Army Corps of Engineers New Orleans Levee Reconstruction Project
Two Individuals Convicted on Charges of Conspiracy and Bribery in Connection with a Army Corps of Engineers New Orleans Levee Reconstruction Project A former contract employee of the Army Corps…
Federal, State Partners Announce Multi-Agency Crackdown Targeting Foreclosure Rescue Scams, Loan Modification Fraud
Federal, State Partners Announce Multi-Agency Crackdown Targeting Foreclosure Rescue Scams, Loan Modification Fraud As homeowners and communities throughout the country continue to face devastating consequences from the deep contraction in…
Justice Department to Monitor Election in Kane County, Illinois
Justice Department to Monitor Election in Kane County, Illinois The Department announced that on April 7, 2009, it will monitor the election in Kane County, Ill., to ensure compliance with…