Houston Investment Manager Indicted in Utah for Alleged Role in $72 Million Fraud Scheme
Houston Investment Manager Indicted in Utah for Alleged Role in $72 Million Fraud Scheme An indictment unsealed today in the District of Utah charges Robert J. Andres, 60, with five…
Identity Thief Sentenced in Virginia to 12 Years in Prison for Managing East Coast Credit Card Fraud Ring
Identity Thief Sentenced in Virginia to 12 Years in Prison for Managing East Coast Credit Card Fraud Ring A Brooklyn, , man was sentenced today in District Court in Alexandria,…
Former Army Corps of Engineers Employee Sentenced to 20 Months in Prison for Accepting Bribes from Iraqi Contractors
Former Army Corps of Engineers Employee Sentenced to 20 Months in Prison for Accepting Bribes from Iraqi Contractors Thomas Aram Manok, 51, of Chantilly, Va., was sentenced by District Judge…
Iowa Insurance Agent to Pay US to Resolve False Claims Allegations on the Federal Crop Insurance Program
Iowa Insurance Agent to Pay US to Resolve False Claims Allegations on the Federal Crop Insurance Program Russell Hawley and Hawley Insurance Inc. of Vail, Iowa, have agreed to pay…
New Orleans Police Officer Convicted of Obstruction of Justice and Perjury
New Orleans Police Officer Convicted of Obstruction of Justice and Perjury Ronald Mitchell, 33, an officer with the New Orleans Police Department, was convicted today of obstructing justice and committing…
Former New York Con Ed Manager Sentenced to Serve 70 Months in Prison for Fraud, Bribery and Tax Crimes
Former New York Con Ed Manager Sentenced to Serve 70 Months in Prison for Fraud, Bribery and Tax Crimes A former Consolidated Edison of New York (Con Ed) manager was…
Longtime Associate of the New England La Cosa Nostra Sentenced to 30 Months in Prison for Extortion and Racketeering Conspiracy
Longtime Associate of the New England La Cosa Nostra Sentenced to 30 Months in Prison for Extortion and Racketeering Conspiracy Thomas Iafrate, 70, of Johnston, , was sentenced today in…
Houston-Area Tax Return Preparer Pleads Guilty
Houston-Area Tax Return Preparer Pleads Guilty Eddye Lovely of Tomball, Texas, pleaded guilty today to three counts of aiding and assisting in the preparation of false tax returns. Go to…
Virginia Contractor Pleads Guilty to Kickback Scheme and Subscribing to a False Tax Return
Virginia Contractor Pleads Guilty to Kickback Scheme and Subscribing to a False Tax Return A Virginia contractor pleaded guilty today to participating in a scheme to steer contracts to him…
Tennessee Construction Company and Georgia Department of Transportation Agree to Pay $1.5 Million Penalty to Resolve Clean Water Act Violations
Tennessee Construction Company and Georgia Department of Transportation Agree to Pay $ Million Penalty to Resolve Clean Water Act Violations Wright Brothers Construction Co., of Charleston, Tenn., and the Georgia…
Attorney General Eric Holder Speaks at the National Legal Aid & Defender Association Awards Luncheon & 100th Anniversary Celebration
Attorney General Eric Holder Speaks at the National Legal Aid & Defender Association Awards Luncheon & 100th Anniversary Celebration "You and your team – as well as NLADA’s board members…
FY 2019 Graduate Research Fellowship Program for Criminal Justice Statistics
FY 2019 Graduate Research Fellowship Program for Criminal Justice Statistics (Solicitation) The Bureau of Justice Statistics (BJS) is seeking applications under its Graduate Research Fellowship (GRF) Program, which provides awards…