Executive of Taiwan Aftermarket Auto Lights Manufacturer Arrested and Indicted for Participation in Price-Fixing Conspiracy
Executive of Taiwan Aftermarket Auto Lights Manufacturer Arrested and Indicted for Participation in Price-Fixing Conspiracy An executive of a Taiwan manufacturer of aftermarket auto lights was indicted today for participating…
Richmond, Virginia, Businessman Sentenced to 97 Months in Prison for Role in Investment Fraud Scheme Causing Millions in Losses
Richmond, Virginia, Businessman Sentenced to 97 Months in Prison for Role in Investment Fraud Scheme Causing Millions in Losses Julius Everett “Bud” Johnson, 62, a resident of Richmond, Va., was…
Jersey City, N.J. to Upgrade and Repair Sewer System to Resolve Clean Water Act Violations
Jersey City, to Upgrade and Repair Sewer System to Resolve Clean Water Act Violations A settlement between the United States and the Jersey City, Municipal Utilities Authority (JCMUA) will resolve…
President of Washington, D.C., Area Community Newspaper Chain Pleads Guilty to Failing to Pay Employment Taxes
President of Washington, , Area Community Newspaper Chain Pleads Guilty to Failing to Pay Employment Taxes Peter Labovitz, of Alexandria, Va., pleaded guilty to two counts of failing to pay…
Two Charged with Conspiring to Act as Unregistered Agents of Pakistani Government
Two Charged with Conspiring to Act as Unregistered Agents of Pakistani Government Two individuals have been charged with participating in a long-term conspiracy to act as agents of the Pakistani…
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the National District Attorneys Association Summer Conference
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the National District Attorneys Association Summer Conference "As prosecutors, we occupy a unique role in the criminal justice…
Supervisor for Texas Natural Gas and Oil Drilling Company Pleads Guilty in Oklahoma to Negligent Violation of Clean Water Act
Supervisor for Texas Natural Gas and Oil Drilling Company Pleads Guilty in Oklahoma to Negligent Violation of Clean Water Act Gabriel Henson, a supervisor for Integrated Production Services, Inc., a…
Pennsylvania Anesthesiologist Pleads Guilty to Filing a False Document with the Internal Revenue Service
Pennsylvania Anesthesiologist Pleads Guilty to Filing a False Document with the Internal Revenue Service Eliseo Roquiz of Erie, Penn., pleaded guilty before District Judge Sean J. McLaughlin of the Western…
Court Bars Georgia Man from Preparing Federal Tax Returns
Court Bars Georgia Man from Preparing Federal Tax Returns A federal court has permanently barred Cecil A. Collier from preparing federal tax returns for others. Go to Source
Sixteen Individuals Arrested in the United States for Alleged Roles in Cyber Attacks
Sixteen Individuals Arrested in the United States for Alleged Roles in Cyber Attacks Fourteen individuals were arrested today by FBI agents on charges related to their alleged involvement in a…
Department of Justice Proposes Legislation to Help Tribes Combat Violence Against Native Women in Indian Country
Department of Justice Proposes Legislation to Help Tribes Combat Violence Against Native Women in Indian Country Today the Department of Justice proposed legislation that would significantly improve the safety of…
“Project Delirium” Results in Nearly 2,000 Arrests During 20-Month Operation, Seizures of More Than 12 Tons of Drugs and $62 Million in U.S. Currency
“Project Delirium” Results in Nearly 2,000 Arrests During 20-Month Operation, Seizures of More Than 12 Tons of Drugs and $62 Million in Currency Approximately 1,985 individuals have been arrested on…