Former Department of Defense Employee Arrested and Charged for Allegedly Stealing Financial Assistance Funds Intended for Service Members
Former Department of Defense Employee Arrested and Charged for Allegedly Stealing Financial Assistance Funds Intended for Service Members Tyrone L. Ellis, a former civilian employee of the Department of Defense…
Maryland Man Sentenced for Sending Threatening Email to Illinois Mosque
Maryland Man Sentenced for Sending Threatening Email to Illinois Mosque Ilya Sobolevskiy, a 25-year-old resident of Maryland, was sentenced today to serve 12 months in prison and to pay a…
Westerly, Rhode Island, Man Convicted of Possessing and Distributing Child Pornography
Westerly, Rhode Island, Man Convicted of Possessing and Distributing Child Pornography David Chiaradio, 28, of Westerly, , was convicted today by a federal jury in Providence, , of one count…
National Pretrial Reporting Program (NPRP) 2020
National Pretrial Reporting Program (NPRP) 2020 (Solicitation) The Department of Justice (DOJ), Office of Justice Programs (OJP), Bureau of Justice Statistics (BJS) is seeking applications for funding for the National…
State Department Employee Pleads Guilty to Making False Statements About Accessing Confidential Passport Files
State Department Employee Pleads Guilty to Making False Statements About Accessing Confidential Passport Files Brooke E. Reyna, 28, of Barrington, , pleaded guilty before District Judge Joseph N. Laplante in…
Departments of Justice and Health and Human Services Team Up to Crack Down on Health Care Fraud
Departments of Justice and Health and Human Services Team Up to Crack Down on Health Care Fraud Today, Department of Justice Attorney General Eric Holder and Department of Health and…
ATF Implements Justice Financial System
ATF Implements Justice Financial System The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) implemented the Unified Financial Management System (UFMS), a core centralized accounting system that improves internal controls…
Assistant Attorney General Lanny A. Breuer Speaks at Practising Law Institute
Assistant Attorney General Lanny A. Breuer Speaks at Practising Law Institute "One concrete and very direct result of the Justice Department’s participation in the Task Force is that we have…
Gainesville, Florida, Man Arrested for His Role in a $30 Million Ponzi Scheme
Gainesville, Florida, Man Arrested for His Role in a $30 Million Ponzi Scheme David R. Lewalski, formerly of Gainesville, Fla., was arrested today in Manhattan on a wire fraud charge…
Federal Court Bars Owner and Employees of Providence, Rhode Island, Firm from Preparing Federal Tax Returns
Federal Court Bars Owner and Employees of Providence, Rhode Island, Firm from Preparing Federal Tax Returns A federal judge in Providence, , entered a preliminary injunction against Michael Brier, individually,…
Arizona Attorney and Accountant Sentenced to Prison for Abusive Foreign Trust Scheme
Arizona Attorney and Accountant Sentenced to Prison for Abusive Foreign Trust Scheme Steven W. Allen, a practicing attorney from Mesa, Ariz., and Allen Goodmansen, a certified public accountant, also from…
Imprisoned Spy Pleads Guilty to Conspiracy to Act as an Agent of the Russian Government and Money Laundering
Imprisoned Spy Pleads Guilty to Conspiracy to Act as an Agent of the Russian Government and Money Laundering Harold James Nicholson, 59, appeared before District Judge Anna J. Brown and…