Federal Charges Filed Against Las Vegas Man for Defrauding Distressed Homeowners
Federal Charges Filed Against Las Vegas Man for Defrauding Distressed Homeowners A Las Vegas man was arrested yesterday on charges that he defrauded distressed homeowners in Las Vegas who were…
Colville, Wash., Man Indicted for Federal Hate Crime in Attempted Bombing of the MLK Unity March
Colville, Wash., Man Indicted for Federal Hate Crime in Attempted Bombing of the MLK Unity March A federal grand jury in the Eastern District of Washington has returned a superseding…
District of Columbia Attorney and Investigators Indicted for Alleged Roles in Scheme to Obstruct Justice in Criminal Case
District of Columbia Attorney and Investigators Indicted for Alleged Roles in Scheme to Obstruct Justice in Criminal Case A seven-count federal indictment was unsealed today in District Court for the…
Former Texas Correctional Officer Sentenced on Conviction Arising from Inmate Beating and Subsequent Cover-Up
Former Texas Correctional Officer Sentenced on Conviction Arising from Inmate Beating and Subsequent Cover-Up A former Bexar County Sherriff’s Office Deputy was sentenced today by District Judge Orlando Garcia to…
Three Individuals and Two Companies Indicted for Conspiring to Export Millions of Dollars Worth of Computer-Related Equipment to Iran
Three Individuals and Two Companies Indicted for Conspiring to Export Millions of Dollars Worth of Computer-Related Equipment to Iran One individual and his company in New York and two others…
Last of 10 Las Vegas Defendants Pleads Guilty to Falsifying Emissions Test Records
Last of 10 Las Vegas Defendants Pleads Guilty to Falsifying Emissions Test Records Wajdi Waked, 25, of Las Vegas, pleaded guilty today before Judge Philip M. Pro of the District…
Dyncorp International LLC and the Sandi Group Pay U.S. More Than $8.7 Million to Resolve False Claims Allegations
Dyncorp International LLC and the Sandi Group Pay More Than $ Million to Resolve False Claims Allegations The United States has settled a whistleblower lawsuit against DynCorp International LLC and…
Alabama Businessman Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation
Alabama Businessman Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation An Alabama businessman pleaded guilty today before Magistrate Judge Wallace Capel Jr. to…
New York Broker Pleads Guilty in International Stock Fraud Scheme
New York Broker Pleads Guilty in International Stock Fraud Scheme A New York stock broker has pleaded guilty in federal court in Detroit to conspiracy to commit securities fraud and…
Alabama Man Pleads Guilty to Role in Tax Fraud Conspiracy
Alabama Man Pleads Guilty to Role in Tax Fraud Conspiracy Eric Bernard Caldwell, a resident of Montgomery County, Ala., pleaded guilty to conspiring to defraud the United States. Go to…
Former Air France Cargo Executives Indicted in Conspiracy to Fix Rates and Surcharges on Air Cargo Shipments
Former Air France Cargo Executives Indicted in Conspiracy to Fix Rates and Surcharges on Air Cargo Shipments A Chicago grand jury returned an indictment today against two former executives of…
Justice Department Announces $6.9 Million in Grants to Engage Men in Preventing Crimes Against Women
Justice Department Announces $ Million in Grants to Engage Men in Preventing Crimes Against Women The Department of Justice Office on Violence Against Women (OVW) announced $ million in awards…