Ohio Man Found Guilty for His Participation in Online Child Pornography Bulletin Board
Ohio Man Found Guilty for His Participation in Online Child Pornography Bulletin Board Billy Wade Carroll, 51, of Dayton, Ohio, was found guilty today in District Court in Riverside, Calif.,…
Justice Department Statement on US Airways/Delta Airlines Acquisition of Slots at Washington’s Reagan National and New York’s Laguardia Airports
Justice Department Statement on US Airways/Delta Airlines Acquisition of Slots at Washington's Reagan National and New York's Laguardia Airports The Department of Justice issued a statement today after the Department…
United States Files Suit to Stop Florida Woman from Promoting Form 1099-OID Tax Fraud Scheme
United States Files Suit to Stop Florida Woman from Promoting Form 1099-OID Tax Fraud Scheme The United States has sued Judy Grace Sellers to bar her from promoting an alleged…
Owner of Houston Health Care Company Sentenced to 33 Months in Prison for Medicare Fraud
Owner of Houston Health Care Company Sentenced to 33 Months in Prison for Medicare Fraud The owner and operator of a Houston durable medical equipment (DME) company was sentenced yesterday…
Florida Couple and Utah Man Indicted for Alleged Roles in Procurement Fraud Scheme Involving Foreign Military Materials
Florida Couple and Utah Man Indicted for Alleged Roles in Procurement Fraud Scheme Involving Foreign Military Materials Three individuals were charged in an indictment returned today by a federal grand…
Oil Company Pleads Guilty to Clean Air Act and Obstruction of Justice Crimes in Louisiana
Oil Company Pleads Guilty to Clean Air Act and Obstruction of Justice Crimes in Louisiana Pelican Refining Company LLC, pleaded guilty today to felony violations of the Clean Air Act…
Statement of Attorney General Eric Holder on Guilty Plea by Umar Farouk Abdulmutallab
Statement of Attorney General Eric Holder on Guilty Plea by Umar Farouk Abdulmutallab “Contrary to what some have claimed, today’s plea removes any doubt that our courts are one of…
Georgia Woman Sentenced to 140 Months in Prison for Human Trafficking of Two Young Women from Nigeria
Georgia Woman Sentenced to 140 Months in Prison for Human Trafficking of Two Young Women from Nigeria Bidemi Bello, 42, formerly of Suwanee, Ga., was sentenced today in Atlanta by…
Two Charged with Conspiracy and Filing False Tax Returns in a Corporate Scheme Based in South Florida
Two Charged with Conspiracy and Filing False Tax Returns in a Corporate Scheme Based in South Florida Elmo Antonio George and Nasheba Necia Hunte were indicted today by a federal…
Former Department of Defense Employee Pleads Guilty to Submitting False Travel Claims Totaling Nearly $500,000
Former Department of Defense Employee Pleads Guilty to Submitting False Travel Claims Totaling Nearly $500,000 John R. Brock, 52, of Crofton, Md., pleaded guilty today before District Court Judge Robert…
Attorney General Holder Joins White House in Honoring “Champions of Change”
Attorney General Holder Joins White House in Honoring “Champions of Change” Attorney General Eric Holder was joined today by Senior Counselor for Access to Justice Mark Childress at a White…
Department of Justice Announces the Defending Childhood Task Force
Department of Justice Announces the Defending Childhood Task Force Today at the national conference of the Department of Justice’s Office of Juvenile Justice and Delinquency Prevention, Associate Attorney General Tom…