Attorney General Eric Holder Announces Revisions to the Uniform Crime Report’s Definition of Rape
Attorney General Eric Holder Announces Revisions to the Uniform Crime Report’s Definition of Rape Attorney General Eric Holder today announced revisions to the Uniform Crime Report’s (UCR) definition of rape,…
Pakistani Citizen Sentenced to 50 Months in Prison for Conspiracy to Provide Material Support to the Pakistani Taliban
Pakistani Citizen Sentenced to 50 Months in Prison for Conspiracy to Provide Material Support to the Pakistani Taliban A Pakistani citizen was sentenced today in the District of Columbia to…
New York Return Preparer Pleads Guilty to Preparing False Tax Returns
New York Return Preparer Pleads Guilty to Preparing False Tax Returns The owner of a Dix Hill, , tax preparation business pleaded guilty today in District Court in the Eastern…
Alabama Tax Preparers Sentenced to Prison for Preparing False Tax Returns
Alabama Tax Preparers Sentenced to Prison for Preparing False Tax Returns Judge Mark Fuller of the District Court for the Middle District of Alabama sentenced Lutoyua N. Thompson and Melinda…
Three Philippine Nationals Arrested in International Arms Trafficking Case
Three Philippine Nationals Arrested in International Arms Trafficking Case Sergio Santiago de Leon Syjuco, aka “Yogi,” 25, of Muntinlupa City, Philippines; Cesar Paolo Inciong Ubaldo, aka “Arvi,” 26, of Paranaque…
Alabama Woman Pleads Guilty to Identity Theft and Tax Charges
Alabama Woman Pleads Guilty to Identity Theft and Tax Charges The Justice Department and the Internal Revenue Service (IRS) announced that Loretta Fergerson pleaded guilty today before Magistrate Judge Charles…
Arizona Man Sentenced to More Than 5 Years in Prison in Money Laundering and Tax Scheme
Arizona Man Sentenced to More Than 5 Years in Prison in Money Laundering and Tax Scheme Wayne A. Mounts, a resident of Mesa, Ariz., was sentenced yesterday to 63 months…
Three Tennessee Men Plead Guilty to Launching Mortar-Style Fireworks at African-Americans
Three Tennessee Men Plead Guilty to Launching Mortar-Style Fireworks at African-Americans James Smiley, 27, Colton Partin, 21, and Kyle Montgomery, 21, all of Chattanooga, Tenn., pleaded guilty today in District…
Broward County, Fla.-Area Halfway House Owner Pleads Guilty to Fraud and Kickback Scheme
Broward County, Halfway House Owner Pleads Guilty to Fraud and Kickback Scheme Barry Nash, 69, pleaded guilty before Magistrate Judge Barry L. Garber in Miami to one count of conspiracy…
Triad Mining Agrees to Resolve Clean Water Act Violations and Restore Affected Waterways in Indiana
Triad Mining Agrees to Resolve Clean Water Act Violations and Restore Affected Waterways in Indiana Triad Mining Inc., the owner and operator of 31 surface mines in Appalachia and Indiana,…
Attorney General Eric Holder Speaks at the Memorial for ATF Senior Special Agent John Capano
Attorney General Eric Holder Speaks at the Memorial for ATF Senior Special Agent John Capano "On behalf of a grateful nation – and America’s entire law enforcement community – it…
Two Former Alabama Sheriff’s Office Deputies Sentenced to Prison for Assaulting Handcuffed Man in Custody
Two Former Alabama Sheriff’s Office Deputies Sentenced to Prison for Assaulting Handcuffed Man in Custody Kirby Dollar and Timothy Watford, former deputies with the Russell County, Ala., Sheriff’s Office, were…