Florida-Based Sea Star Line LLC Agrees to Plead Guilty and Its Former President Is Indicted for Price Fixing on Coastal Freight Services Between the Continental United States and Puerto Rico
Florida-Based Sea Star Line LLC Agrees to Plead Guilty and Its Former President Is Indicted for Price Fixing on Coastal Freight Services Between the Continental United States and Puerto Rico…
HSBC India Client Indicted for Tax Evasion and Failing to Report Foreign Bank Accounts
HSBC India Client Indicted for Tax Evasion and Failing to Report Foreign Bank Accounts A federal grand jury in San Jose, Calif., Wednesday indicted Ashvin Desai of San Jose on…
Alabama Return Preparer Sentenced to 18 Months for Preparing False Income Tax Returns
Alabama Return Preparer Sentenced to 18 Months for Preparing False Income Tax Returns Chiquita Q. Broadnax, a resident of Montgomery County, Ala., was sentenced today to 18 months in prison…
Former Executive Director of the American Samoa Special Services Commission Pleads Guilty to Conspiracy to Steal More Than $325,000 in Americorps Grant Funds
Former Executive Director of the American Samoa Special Services Commission Pleads Guilty to Conspiracy to Steal More Than $325,000 in Americorps Grant Funds Mine S. Pase, 62, of Pago Pago,…
Assistant Attorney General Thomas E. Perez Speaks at the Miami Police Department Investigation Announcement
Assistant Attorney General Thomas E. Perez Speaks at the Miami Police Department Investigation Announcement "Today, I met with the Mayor, Acting Police Chief and City Manager to notify them of…
Assistant Attorney General Laurie Robinson Speaks at the American Society of Criminology Conference
Assistant Attorney General Laurie Robinson Speaks at the American Society of Criminology Conference "For those of you who’ve followed our work at OJP over the last nearly three years, you…
Acting Assistant Attorney General Sharis A. Pozen Speaks at the American Bar Association 2011 Antitrust Fall Forum
Acting Assistant Attorney General Sharis A. Pozen Speaks at the American Bar Association 2011 Antitrust Fall Forum "When the Attorney General announced that he had selected me to serve as…
New Jersey Man Pleads Guilty in $670 Million Fraud Scheme
New Jersey Man Pleads Guilty in $670 Million Fraud Scheme Jorge Luis Castillo, 56, a resident of New Jersey, pleaded guilty before District Judge John A. Gibney in the Eastern…
Assistant Attorney General Lanny A. Breuer Speaks at the 14th Annual Law Enforcement Agency Directors of Western Pennsylvania Awards Ceremony
Assistant Attorney General Lanny A. Breuer Speaks at the 14th Annual Law Enforcement Agency Directors of Western Pennsylvania Awards Ceremony "Many of you here today are indeed being recognized precisely…
Fifteen Additional Alleged Members or Associates of the Almighty Latin Kings and Queen Nation, Including Current and Former Chicago Police Officers, Charged with Racketeering Conspiracy and Other Related Crimes
Fifteen Additional Alleged Members or Associates of the Almighty Latin Kings and Queen Nation, Including Current and Former Chicago Police Officers, Charged with Racketeering Conspiracy and Other Related Crimes The…
Former Alabama Corrections Officer Pleads Guilty to Violating the Civil Rights of an Inmate
Former Alabama Corrections Officer Pleads Guilty to Violating the Civil Rights of an Inmate The Justice Department announced today that Scottie T. Glenn, 28, a former corrections officer of the…
Former Washington, D.C., Tax Return Preparer Sentenced to Three Years for Preparing False Returns
Former Washington, , Tax Return Preparer Sentenced to Three Years for Preparing False Returns Onuoha “Iggy” Nwokoro was sentenced today in federal district court in Washington, , for willfully aiding…