Latin Kings Leader Sentenced To 262 Months in Prison for Racketeering Conspiracy
Latin Kings Leader Sentenced To 262 Months in Prison for Racketeering Conspiracy Francisco Ortiz, aka “Francis Gabriel Ortis,” “Pone,” and “King Pone,” 26, of Rockville, Md., was sentenced today by District…
Assistant Attorney General Thomas E. Perez Speaks at the 2010 District of New Mexico Tribal Consultation
Assistant Attorney General Thomas E. Perez Speaks at the 2010 District of New Mexico Tribal Consultation "Attorney General Eric Holder, backed by this strong commitment from President Obama, has made…
Former Employee of a Financial Institution Subsidiary Arrested on Criminal Complaint for Role in Fraud Scheme Involving Municipal Bonds
Former Employee of a Financial Institution Subsidiary Arrested on Criminal Complaint for Role in Fraud Scheme Involving Municipal Bonds A former employee of a subsidiary of a financial institution was arrested…
Former New Jersey Sales Representative Pleads Guilty to Fraud and Bribery Conspiracy in Power Generation Industry
Former New Jersey Sales Representative Pleads Guilty to Fraud and Bribery Conspiracy in Power Generation Industry A former sales representative of a Lyndhurst, industrial pipe supply company pleaded guilty today…
Residential Homebuilder Settles Clean Water Act Violations in 21 States
Residential Homebuilder Settles Clean Water Act Violations in 21 States Beazer Homes USA Inc., a national residential homebuilder, has agreed today to pay a $925,000 civil penalty to resolve alleged…
Kaua‘i Island Utility Pleads Guilty to Endangered Species Act and Migratory Bird Treaty Act Violation, Agrees to Help Protect Threatened Seabirds
Kaua‘i Island Utility Pleads Guilty to Endangered Species Act and Migratory Bird Treaty Act Violation, Agrees to Help Protect Threatened Seabirds The Kaua‘i Island Utility Cooperative (KIUC) entered a plea…
Shipping Company and Senior Crewmembers Convicted of Covering up Oil Pollution
Shipping Company and Senior Crewmembers Convicted of Covering up Oil Pollution Atlas Ship Management Ltd., a Turkish Corporation, pleaded guilty in District Court in Tampa, Fla. to federal charges of…
Former Federal Correctional Officer Pleads Guilty to Civil Rights Violation and Obstruction of Justice
Former Federal Correctional Officer Pleads Guilty to Civil Rights Violation and Obstruction of Justice Benjamin Montgomery, a former correctional officer at the Penitentiary in Atlanta pleaded guilty today to a…
Justice Department Reaches Agreement to Correct Conditions at Lake County Jail
Justice Department Reaches Agreement to Correct Conditions at Lake County Jail The Justice Department today announced that it has entered into an agreement with Lake County, Ind., and the Lake…
Department of Justice and USDA Announce Agenda for December 8 Margins Workshop
Department of Justice and USDA Announce Agenda for December 8 Margins Workshop The Department of Justice and the Department of Agriculture (USDA) announced today the agenda and panelists for the…
Former Employee of Florida Property Management Company Pleads Guilty to Wire Fraud
Former Employee of Florida Property Management Company Pleads Guilty to Wire Fraud A former residential sales manager at a Florida property management company pleaded guilty to wire fraud in connection…
Florida West International Airways Inc., Three Executives Indicted in Conspiracy to Fix Rates on Air Cargo Shipments
Florida West International Airways Inc., Three Executives Indicted in Conspiracy to Fix Rates on Air Cargo Shipments A one-count indictment was returned late yesterday in District Court in Miami charging…