Former Soldier and Civilian Contract Recruiter Pleads Guilty for Role in Wire Fraud Scheme to Obtain Recruiting Bonus
Former Soldier and Civilian Contract Recruiter Pleads Guilty for Role in Wire Fraud Scheme to Obtain Recruiting Bonus A former soldier who also served as a civilian contract recruiter pleaded…
Alabama Return Preparers Found Guilty of Tax Crimes
Alabama Return Preparers Found Guilty of Tax Crimes James E. Moss and Avada L. Jenkins were found guilty today of tax crimes relating to “Flash Tax,” a Montgomery, Ala., tax…
Former Airline Executive Pleads Guilty in Schemes to Defraud Illinois-Based Ryan International Airlines
Former Airline Executive Pleads Guilty in Schemes to Defraud Illinois-Based Ryan International Airlines A former executive of Ryan International Airlines, a charter airline company located in Rockford, Ill., pleaded guilty…
Indiana Waste Treatment Company, Its Owner and a Manager Charged with Conspiracy and Violating the Clean Water Act
Indiana Waste Treatment Company, Its Owner and a Manager Charged with Conspiracy and Violating the Clean Water Act Tierra Environmental, owner Ronald Holmes and manager Stewart J. Roth have been…
Five Alleged MS-13 Leaders Indicted in Washington, D.C., on Racketeering Charges, Accused of Ordering and Carrying out Murders and Other Attacks
Five Alleged MS-13 Leaders Indicted in Washington, , on Racketeering Charges, Accused of Ordering and Carrying out Murders and Other Attacks The 32-count superseding indictment, which was returned on Nov.…
Former Lincoln County, Missouri, Sheriff’s Office Detective Indicted for Aggravated Sexual Abuse
Former Lincoln County, Missouri, Sheriff’s Office Detective Indicted for Aggravated Sexual Abuse Former Lincoln County, Mo., Sheriff’s Office Detective Scott Edwards, 49, of Troy, Mo. was indicted on civil rights…
Louisiana Man Pleads Guilty to Threatening Four Hispanic Men
Louisiana Man Pleads Guilty to Threatening Four Hispanic Men Mark Gautreau, 50, pleaded guilty today in federal court in New Orleans for shooting two men on the Bonnet Carre Spillway…
Former Allegheny County, Pennsylvania, Jail Major Indicted for Assaulting an Inmate
Former Allegheny County, Pennsylvania, Jail Major Indicted for Assaulting an Inmate James Donis, 47, a former major at the Allegheny County, Penn., Jail, and a resident of Glenshaw, Penn., has…
Self-Proclaimed “Governor” of Alabama and Wife Convicted of Tax Fraud
Self-Proclaimed “Governor” of Alabama and Wife Convicted of Tax Fraud A federal jury in Montgomery, Ala., today convicted Monty Ervin and Patricia Ervin of conspiracy to defraud the United States…
Florida Man Sentenced to 90 Years in Prison for Production of Child Pornography
Florida Man Sentenced to 90 Years in Prison for Production of Child Pornography Wesley William Brandt of Davenport, Fla., was sentenced today to 90 years in prison and a lifetime…
Two Individuals Sentenced in Connection with $2.5 Million Reverse Mortgage and Loan Modification Scheme
Two Individuals Sentenced in Connection with $ Million Reverse Mortgage and Loan Modification Scheme Two individuals – a loan officer and a title agent – have been sentenced by District…
Federal Court Orders Iowa Construction Company to Pay Employment Taxes
Federal Court Orders Iowa Construction Company to Pay Employment Taxes A federal court has ordered Advanced Underground Construction LLC and William David Ward II to begin paying employment taxes to…