Illinois Refuse Container Repair Company Executives Indicted in Conspiracy to Defraud the City of Chicago
Illinois Refuse Container Repair Company Executives Indicted in Conspiracy to Defraud the City of Chicago A Chicago grand jury indicted the president and vice president of an Illinois refuse disposal…
Antitrust Division Senior Leadership Named
Antitrust Division Senior Leadership Named The Departments Antitrust Division today announced the appointment of its new leadership team including the Chief of Staff, four Deputy Assistant Attorneys General, and a…
Columbus, Ohio, Home Builder, Accountant and Realtor Indicted in Tax Fraud and Money Laundering Scheme
Columbus, Ohio, Home Builder, Accountant and Realtor Indicted in Tax Fraud and Money Laundering Scheme A federal grand jury has returned an 18-count superseding indictment charging Thomas E. Parenteau of…
Kansas Man Charged with Immigration Crimes in Connection with 1994 Genocide in Rwanda
Kansas Man Charged with Immigration Crimes in Connection with 1994 Genocide in Rwanda Lazare Kabaya Kobagaya, 82, of Topeka, Kan., was arrested today on charges of naturalization fraud and misuse…
Texas Man Pleads Guilty on Federal Civil Rights Charges
Texas Man Pleads Guilty on Federal Civil Rights Charges Brandit Franco, 33, a former deputy with the Bexar County Sheriffs Office, pleaded guilty to a civil rights charge today in…
Individual Charged with Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Iraq
Individual Charged with Participating in Scheme to Steal Large Quantities of Fuel from Army in Iraq A federal grand jury returned an indictment today charging Robert Jeffery, 55, with conspiracy…
Justice Department Settles Lawsuit Against Grand Forks County, North Dakota, to Enforce the Employment Rights of North Dakota Army National Guard Member
Justice Department Settles Lawsuit Against Grand Forks County, North Dakota, to Enforce the Employment Rights of North Dakota Army National Guard Member The Department has reached a settlement that will…
Maryland Commercial Fisherman Sentenced to Prison for Illegal Harvesting of Rockfish
Maryland Commercial Fisherman Sentenced to Prison for Illegal Harvesting of Rockfish Thomas L. Hallock, a commercial fisherman licensed in Maryland, was sentenced today in District Court in Greenbelt, Md., to…
Promoter of Fraudulent Tax Defiance Scheme Pleads Guilty to Mail Fraud
Promoter of Fraudulent Tax Defiance Scheme Pleads Guilty to Mail Fraud Jerry R. Williamson, a promoter of the American Rights Litigators/Guiding Light of God Ministries (ARL) formerly based in Florida,…
Owner of Korean Commercial Cargo Vessel & Chief Engineer Plead Guilty to Marine Pollution Related Charges
Owner of Korean Commercial Cargo Vessel & Chief Engineer Plead Guilty to Marine Pollution Related Charges STX Pan Ocean Co. Ltd. (STX), headquartered in Seoul, Korea, and the owner of…
Hurricane Katrina Contractor Accepts $4 Million Judgment Under the False Claims Act
Hurricane Katrina Contractor Accepts $4 Million Judgment Under the False Claims Act The United States has settled its claims filed under the False Claims Act against Lighthouse Disaster Relief and…
Maryland Man Pleads Guilty to Using a Noose to Assault a Man at the Pentagon
Maryland Man Pleads Guilty to Using a Noose to Assault a Man at the Pentagon William Michael King, a fifty-year-old truck driver from Maryland, pleaded guilty today to assault and…