Testimony by Attorney General Eric Holder Before the U.S. House Appropriations Subcommittee on Commerce, Justice and Science
Testimony by Attorney General Eric Holder Before the House Appropriations Subcommittee on Commerce, Justice and Science "Today, I come to you on behalf of my colleagues – the more than…
Former Army Major and Wife Convicted on All Charged Counts for Roles in Bribery Scheme Related to Defense Contracts to Support Iraq War
Former Army Major and Wife Convicted on All Charged Counts for Roles in Bribery Scheme Related to Defense Contracts to Support Iraq War A federal jury in Decatur, Ala., has…
Alleged New England La Cosa Nostra Members and Associates Charged in Superseding Indictment with Racketeering and Other Crimes
Alleged New England La Cosa Nostra Members and Associates Charged in Superseding Indictment with Racketeering and Other Crimes Four alleged members and associates of the New England La Cosa Nostra…
Oregon Man Pleads Guilty to Operating Illegal Money Transmitting Business That Moved More Than $172 Million Through Shell Corporations in the United States
Oregon Man Pleads Guilty to Operating Illegal Money Transmitting Business That Moved More Than $172 Million Through Shell Corporations in the United States Victor Kaganov, who emigrated from Russia and…
Natchez, Mississippi, Police Officer Convicted of Civil Rights Offense for Stealing from Arrestee
Natchez, Mississippi, Police Officer Convicted of Civil Rights Offense for Stealing from Arrestee A jury in Natchez, Miss., yesterday convicted a Natchez Police Department officer of violating the civil rights…
Owner of Illinois Technology Company Pleads Guilty in Scheme to Defraud the Federal E-Rate Program
Owner of Illinois Technology Company Pleads Guilty in Scheme to Defraud the Federal E-Rate Program Barrett C. White was originally charged in District Court in New Orleans on Nov. 18,…
Forest Pharmaceuticals Sentenced to Pay $164 Million for Criminal Violations
Forest Pharmaceuticals Sentenced to Pay $164 Million for Criminal Violations Drug manufacturer Forest Pharmaceuticals Inc. was sentenced today by District Judge Nancy Gertner to pay a criminal fine of $150…
Alabama Man Sentenced to 36 Months in Prison for Tax Fraud and Identity Theft
Alabama Man Sentenced to 36 Months in Prison for Tax Fraud and Identity Theft Jeffery Leon Ceaser, a resident of Montgomery County, Ala., was sentenced today to 36 months in…
Former Senior Vice President of Colonial Bank Pleads Guilty to Fraud Scheme
Former Senior Vice President of Colonial Bank Pleads Guilty to Fraud Scheme Catherine Kissick, a former senior vice president of Colonial Bank and head of its Mortgage Warehouse Lending Division,…
U.S. Seeks to Bar Georgia Man from Assisting Others in Preparing False Tax Returns
Seeks to Bar Georgia Man from Assisting Others in Preparing False Tax Returns The United States has asked a federal court to stop an Atlanta-area financial planner from assisting persons…
Former Washington County Sheriff’s Deputy Convicted of Federal Civil Rights Charges
Former Washington County Sheriff’s Deputy Convicted of Federal Civil Rights Charges A jury in St. Louis today convicted Vernon Wilson, 57, former chief deputy of the Washington County Sheriff’s Department,…
Former Washington County Sheriff’s Deputy Convicted of Federal Civil Rights Charges
Former Washington County Sheriff’s Deputy Convicted of Federal Civil Rights Charges A jury in St. Louis today convicted Vernon Wilson, 57, former chief deputy of the Washington County Sheriff’s Department,…