Former Mendenhall, Mississippi, Police Chief Sentenced for Using Excessive Force
Former Mendenhall, Mississippi, Police Chief Sentenced for Using Excessive Force A federal judge today sentenced Jimmy Jimbo Sullivan, the former chief of police in Mendenhall, Miss., to 30 months in…
Dupont and Lucite International Agree to Pay $2 Million for Clean Air Act Violations
Dupont and Lucite International Agree to Pay $2 Million for Clean Air Act Violations DuPont and Lucite International Inc. have agreed to pay a $2 million civil penalty to settle…
Virginia Man Pleads Guilty to Selling Counterfeit Computer Software Worth $1 Million
Virginia Man Pleads Guilty to Selling Counterfeit Computer Software Worth $1 Million A Virginia man pleaded guilty today to selling counterfeit computer software on eBay in violation of criminal copyright…
Owner of Alabama Tire Store Pleads Guilty to Tax Evasion
Owner of Alabama Tire Store Pleads Guilty to Tax Evasion Timothy Smith, a resident of Cullman, Ala., pleaded guilty today in federal court in Birmingham to one count of tax…
Utah Natural Gas Producers Agree to Air Emission Reductions, Conservation Practices
Utah Natural Gas Producers Agree to Air Emission Reductions, Conservation Practices Six energy companies, in three settlements, have agreed to install pollution control equipment at a cost of over $6…
Justice Department &
Justice Department & The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following…
Deputy Attorney General David Ogden at the Attorney General’s Law Enforcement Summit
Deputy Attorney General David Ogden at the Attorney General’s Law Enforcement Summit "Community policing in the United States is built on two partnerships: first, and fundamentally, the partnership between state,…
Subsidiaries of Swedish Company, Trelleborg AB, Agree to Plead Guilty and Pay $11 Million in Criminal Fines
Subsidiaries of Swedish Company, Trelleborg AB, Agree to Plead Guilty and Pay $11 Million in Criminal Fines Two subsidiaries of the Swedish company Trelleborg AB, one based in Virginia and…
West Virginia Man Pleads Guilty on Federal Civil Rights Charges
West Virginia Man Pleads Guilty on Federal Civil Rights Charges Daryl Lee Fierce, 69, of Charleston, , pleaded guilty today to a civil rights charge in federal court in the…
Alta Colleges to Pay U.S. $7 Million to Resolve False Claims Act Allegations
Alta Colleges to Pay $7 Million to Resolve False Claims Act Allegations Alta Colleges Inc. and its wholly-owned collegiate schools in Texas have agreed to pay the United States $7…
Federal Court Shuts Down Dallas Tax Preparer
Federal Court Shuts Down Dallas Tax Preparer A federal court in Dallas has permanently barred a Garland, Texas, man from preparing federal tax returns for others. Lucky Ngo, who operated…
Former Military Official Pleads Guilty to Participating in Bribery Conspiracy Involving $206 Million Telecommunications Contract in Korea
Former Military Official Pleads Guilty to Participating in Bribery Conspiracy Involving $206 Million Telecommunications Contract in Korea A former Army and Air Force Exchange Service (AAFES) official pleaded guilty today…