Former Leader of MS-13 Gang in San Francisco Pleads Guilty to Racketeering Charges
Former Leader of MS-13 Gang in San Francisco Pleads Guilty to Racketeering Charges A former leader of La Mara Salvatrucha, or MS-13, pleaded guilty today in federal court in San…
Former NASA Employee Charged with Illegally Exporting Military Technology to South Korea
Former NASA Employee Charged with Illegally Exporting Military Technology to South Korea An Ohio man was charged with illegally shipping infrared military technology to South Korea. Go to Source
Federal Court Permanently Bars Florida Woman from Preparing Federal Tax Returns for Others
Federal Court Permanently Bars Florida Woman from Preparing Federal Tax Returns for Others A federal court has permanently barred Dianelys Armengol Guevara of Pembroke Pines, Fla., from preparing federal income…
Justice Department Settles Fair Housing Lawsuit Against Town of Garner, North Carolina
Justice Department Settles Fair Housing Lawsuit Against Town of Garner, North Carolina The Justice Department announced today that it has settled its suit against the town of Garner, , and…
Medical Device Manufacturer Guidant Sentenced for Failure to Report Defibrillator Safety Problems to FDA
Medical Device Manufacturer Guidant Sentenced for Failure to Report Defibrillator Safety Problems to FDA Guidant LLC, a wholly-owned subsidiary of Boston Scientific Corporation, was formally convicted and sentenced today in…
Illinois Commercial Print Broker Pleads Guilty to Making False Statement to the Government Printing Office
Illinois Commercial Print Broker Pleads Guilty to Making False Statement to the Government Printing Office An Illinois commercial print broker pleaded guilty today to making false statements in a bid…
Cincinnati-Area Man Sentenced 30 Months in Prison for Tax Crimes
Cincinnati-Area Man Sentenced 30 Months in Prison for Tax Crimes Homer Lee Richardson of Loveland, Ohio, was sentenced today for corruptly endeavoring to obstruct and impede the due administration of…
Attorney General Eric Holder Speaks at the Dr. Martin Luther King, Jr. Commemorative Observance Program
Attorney General Eric Holder Speaks at the Dr. Martin Luther King, Jr. Commemorative Observance Program "Each year, this time provides an opportunity for each of us to rededicate ourselves to…
Pennsylvania Odometer Tamperer Sentenced to 100 Months in Prison
Pennsylvania Odometer Tamperer Sentenced to 100 Months in Prison Yakov Babchinetskiy, 43, of Huntingdon Valley, Pa., was sentenced today in Philadelphia by District Court Judge Legrome D. Davis to 100…
U.S. Announces Clean Air Act Settlement to Protect Public Health in Indiana
Announces Clean Air Act Settlement to Protect Public Health in Indiana Northern Indiana Public Service Co. (NIPSCO) has signed a settlement agreement in which it has agreed to invest approximately…
Minnesota-based National Hardware Store Distributor Fastenal to Pay U.S. $6.25 Million to Resolve False Claims Act Allegations
Minnesota-based National Hardware Store Distributor Fastenal to Pay $ Million to Resolve False Claims Act Allegations Fastenal Company, a national hardware store distributor, has reached a settlement with the United…
Detroit Area Strip Club Owner Pleads Guilty to Using Computer Software Program to Delete Club’s Sales in Order to Cheat on Taxes
Detroit Area Strip Club Owner Pleads Guilty to Using Computer Software Program to Delete Club’s Sales in Order to Cheat on Taxes Nicholas J. Faranso of Farmington Hills, Mich., pleaded…