Austin, Texas, Man Pleads Guilty to Bankruptcy Fraud and Identity Theft in Connection with Nationwide Foreclosure-rescue Scheme
Austin, Texas, Man Pleads Guilty to Bankruptcy Fraud and Identity Theft in Connection with Nationwide Foreclosure-rescue Scheme Frederic Alan Gladle, 53, was charged on Dec. 9, 2011, in District Court…
Department of Justice Access to Justice Initiative Issues Report to Assist Foreclosure Mediation Programs
Department of Justice Access to Justice Initiative Issues Report to Assist Foreclosure Mediation Programs The Access to Justice Initiative today released Foreclosure Mediation: Emerging Research and Evaluation Practices, a report…
Los Angeles Woman Sentenced to 60 Months in Prison for Her Role in a $6.2 Million Medicare Fraud Scheme
Los Angeles Woman Sentenced to 60 Months in Prison for Her Role in a $ Million Medicare Fraud Scheme Carolyn Ann Vasquez, 47, was also ordered to pay $ million…
Man Sentenced in Connection with Arson at Planned Parenthood and Vandalism of Mosque in Madera, California
Man Sentenced in Connection with Arson at Planned Parenthood and Vandalism of Mosque in Madera, California Donny Eugene Mower, 38, of Madera, Calif., was sentenced in federal court today following…
Los Angeles Church Pastor Sentenced to 180 Months in Prison for $14.2 Million Medicare Fraud Scheme
Los Angeles Church Pastor Sentenced to 180 Months in Prison for $ Million Medicare Fraud Scheme The pastor of a now defunct Los Angeles church who owned and operated several…
CDR Financial Products Executive and Former Executive Plead Guilty in New York to Bid-Rigging and Fraud Conspiracies Related to Municipal Bond Investments
CDR Financial Products Executive and Former Executive Plead Guilty in New York to Bid-Rigging and Fraud Conspiracies Related to Municipal Bond Investments An executive and a former executive of Rubin/Chambers,…
Former Milwaukee Police Officer Convicted of Civil Rights Violation for Sexual Assault of Milwaukee Woman
Former Milwaukee Police Officer Convicted of Civil Rights Violation for Sexual Assault of Milwaukee Woman A federal jury today convicted Ladmarald Cates, 44, a former Milwaukee Police Officer, of a…
Oklahoma Inmate Pleads Guilty to Conspiring with Jailer to Assault Another Inmate
Oklahoma Inmate Pleads Guilty to Conspiring with Jailer to Assault Another Inmate Phillip Oliver, 46, an inmate at the Muskogee County, Okla., Jail (MCJ) pleaded guilty today in District Court…
Korean Shipping Company, Chief Engineer and Assistant Engineer Convicted in Hawaii for Environmental Crimes
Korean Shipping Company, Chief Engineer and Assistant Engineer Convicted in Hawaii for Environmental Crimes Keoje Marine was sentenced to pay a $ million criminal penalty, $250,000 of which will go…
Justice Department Settles Lawsuit Against the Berkeley County, S.C., Sheriff’s Office for Violating Detainees’ First Amendment Religious and Speech Rights
Justice Department Settles Lawsuit Against the Berkeley County, , Sheriff’s Office for Violating Detainees’ First Amendment Religious and Speech Rights The United States alleged that BCSO denied detainees access to…
Massachusetts Man Sentenced to 78 Months in Prison for Receiving and Possessing Child Pornography
Massachusetts Man Sentenced to 78 Months in Prison for Receiving and Possessing Child Pornography Robert Rosenbeck, 49, was sentenced by District Judge Denise J. Casper in Boston. Go to Source
Former Dow Research Scientist Sentenced to 60 Months in Prison for Stealing Trade Secrets and Perjury
Former Dow Research Scientist Sentenced to 60 Months in Prison for Stealing Trade Secrets and Perjury A former research scientist was sentenced late yesterday to 60 months in prison for…