Former Owner of New York City Garment Assembly Company Pleads Guilty for Failing to Pay Employment Taxes
Former Owner of New York City Garment Assembly Company Pleads Guilty for Failing to Pay Employment Taxes David Chui, a resident of Queens, , pleaded guilty to failing to pay…
Maryland Man Sentenced to 30 Months in Prison for Importing and Selling Counterfeit Cisco Computer Networking Equipment
Maryland Man Sentenced to 30 Months in Prison for Importing and Selling Counterfeit Cisco Computer Networking Equipment Donald H. Cone, 48, of Frederick, Md., was sentenced today in Alexandria, Va.,…
Four Individuals Convicted in $4.7 Million Louisiana Medicare Fraud Scheme
Four Individuals Convicted in $ Million Louisiana Medicare Fraud Scheme The owner of a Baton Rouge, La., durable medical equipment (DME) company, a medical doctor and two patient recruiters were…
Businessman Pleads Guilty in Utah to Tax Charge
Businessman Pleads Guilty in Utah to Tax Charge Scott Robertson pleaded guilty before Magistrate Judge Brooke C. Wells in Salt Lake City to one count of making and subscribing a…
Justice Department Opens Investigation into the Antelope Valley Stations of the Los Angeles County Sheriff’s Department
Justice Department Opens Investigation into the Antelope Valley Stations of the Los Angeles County Sheriff’s Department The Justice Department has opened a civil investigation into allegations of discriminatory policing by…
Assistant Attorney General Thomas E. Perez Speaks at a Press Conference Regarding a New Mexico Hate Crimes Case
Assistant Attorney General Thomas E. Perez Speaks at a Press Conference Regarding a New Mexico Hate Crimes Case "Regrettably, as we have seen here in New Mexico and across the…
Pittsburgh Crips Member and Associate Plead Guilty for Roles in Illegal Gang Activity
Pittsburgh Crips Member and Associate Plead Guilty for Roles in Illegal Gang Activity A Crips gang member and associate each pleaded guilty today in federal court in Pittsburgh to racketeering…
Two Men Plead Guilty to Racially-Motivated Assault in New Mexico
Two Men Plead Guilty to Racially-Motivated Assault in New Mexico Paul Beebe and Jesse Sanford of Farmington, , pleaded guilty today in District Court in Albuquerque, , to federal hate…
Miami-Area Medical Equipment Company Owners Sentenced to Prison for Medicare Fraud Scheme
Miami-Area Medical Equipment Company Owners Sentenced to Prison for Medicare Fraud Scheme Obel Martinez, 39, and Damaris Gil, 30, previously pleaded guilty on May 24, 2010, before District Judge Donald…
High-Ranking Member of Mexican Gulf Cartel Extradited to the United States to Face Drug Conspiracy Charges
High-Ranking Member of Mexican Gulf Cartel Extradited to the United States to Face Drug Conspiracy Charges Aurelio Cano-Flores, aka “Yankee” and “Yeyo,” a high-ranking member of the Mexican Gulf Cartel,…
Department of Health and Human Services Employee Pleads Guilty to Theft of Government Funds
Department of Health and Human Services Employee Pleads Guilty to Theft of Government Funds Jihan S. Cover, 33, of Arden, , pleaded guilty before Magistrate Judge Dennis L. Howell in…
Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Missouri Pork Producer
Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Missouri Pork Producer The Justice Department today reached a settlement agreement with Farmland Foods Inc., a major producer of pork products…