Las Vegas Woman Pleads Guilty in Connection with Scheme to Fraudulently Control Condominium Homeowners’ Associations
Las Vegas Woman Pleads Guilty in Connection with Scheme to Fraudulently Control Condominium Homeowners’ Associations Marcella Triana pleaded guilty before District Judge Kent J. Dawson in the District of Nevada…
Methodology: Survey of Prison Inmates, 2016
Methodology: Survey of Prison Inmates, 2016 (Publication) Describes the survey methods used to carry out the Survey of Prison Inmates, 2016. 7/18/2019, NCJ 252210, Lauren Glaze Read the syndicated article…
Detroit-Area Gas Station Owner and His Bookkeeper Convicted of Tax Crime
Detroit-Area Gas Station Owner and His Bookkeeper Convicted of Tax Crime A Detroit federal jury today returned a guilty verdict against Elsayed Kazem “Tom” Safiedine and Mary Fawaz. Go to…
New Orleans Man Sentenced in Danziger Bridge Case
New Orleans Man Sentenced in Danziger Bridge Case David Marion Ryder, a civilian who provided false information about the police-involved shooting on the Danziger Bridge in the wake of Hurricane…
Montgomery, Ala., Man Pleads Guilty for Role in Two Tax Fraud and Identity Theft Conspiracies
Montgomery, Ala., Man Pleads Guilty for Role in Two Tax Fraud and Identity Theft Conspiracies Alchico Grant, a resident of Montgomery, Ala., pleaded guilty to his role in two tax…
Former Natchez County, Miss., Officer Sentenced for Theft and Civil Rights Violations
Former Natchez County, Miss., Officer Sentenced for Theft and Civil Rights Violations DeWayne Johnson, 33, of Natchez, Miss., and a former Natchez Police Department officer, was sentenced yesterday to 30…
Justice Department Awards $118 Million to Enhance, Support Tribal Justice and Safety
Justice Department Awards $118 Million to Enhance, Support Tribal Justice and Safety The Department of Justice today announced grants to nearly 150 American Indian and Alaskan Native nations providing $…
Associate Attorney General Tom Perrelli Speaks at the Four Corners Indian Country Conference
Associate Attorney General Tom Perrelli Speaks at the Four Corners Indian Country Conference "Today, here in Ignacio, Colorado, I am proud to announce the Department of Justice’s tribal grants for…
Attorney General Eric Holder Speaks at the Northern Border Summit
Attorney General Eric Holder Speaks at the Northern Border Summit "We can all be encouraged – and each of you deserves credit for the fact – that the bond between…
Former Heber City, Utah, Resident Indicted in Salt Lake City for Presenting False Claims to the United States
Former Heber City, Utah, Resident Indicted in Salt Lake City for Presenting False Claims to the United States April Rampton, formerly a resident of Heber City, Utah, was indicted by…
Californian Convicted for Evading More Than $150,000 in Taxes
Californian Convicted for Evading More Than $150,000 in Taxes William H. Nurick was convicted of one count of attempted evasion of payment of individual income taxes for the tax year…
North Carolina Man Pleads Guilty to Terrorism Charge
North Carolina Man Pleads Guilty to Terrorism Charge Dylan Boyd, aka “Mohammed,” pleaded guilty today in federal court in New Bern, , to one count of aiding and abetting a…