Former CIA Officer John Kiriakou Charged with Disclosing Covert Officer’s Identity and Other Classified Information to Journalists and Lying to CIA’s Publications Review Board
Former CIA Officer John Kiriakou Charged with Disclosing Covert Officer’s Identity and Other Classified Information to Journalists and Lying to CIA’s Publications Review Board A former CIA officer, John Kiriakou,…
US Army Sergeant Major and Former Sergeant Sentenced to Prison for Bribery Conspiracy at Bagram Airfield, Afghanistan
US Army Sergeant Major and Former Sergeant Sentenced to Prison for Bribery Conspiracy at Bagram Airfield, Afghanistan Former Sergeant Charles O. Finch, 45, of Milalani, Hawaii, was sentenced yesterday by…
Individuals Plead Guilty in Two Detroit Medicare Fraud Cases
Individuals Plead Guilty in Two Detroit Medicare Fraud Cases Four individuals pleaded guilty today in Detroit for their roles in a $14 million Medicare fraud scheme. In a separate case,…
Colorado Resident Pleads Guilty to Defrauding Investors in Texas Real Estate Scheme
Colorado Resident Pleads Guilty to Defrauding Investors in Texas Real Estate Scheme Thomas B. Evans, 47, of Centennial, Colo., pleaded guilty before District Judge Christine M. Arguello in Denver to…
Co-Founder of NinjaVideo.net Website Sentenced in Virginia to 14 Months in Prison for Criminal Copyright Conspiracy
Co-Founder of Website Sentenced in Virginia to 14 Months in Prison for Criminal Copyright Conspiracy Matthew David Howard Smith, 24, of Raleigh, , was sentenced today in Alexandria, Va., to…
State of Alabama Employee Indicted for Identity Theft and Tax Fraud
State of Alabama Employee Indicted for Identity Theft and Tax Fraud Natacia Webster was arrested today as part of a federal crackdown on identity theft and tax refund fraud. Go…
Three Indicted in Alabama in Conspiracy to Obtain Tax Refunds Using Stolen Identities
Three Indicted in Alabama in Conspiracy to Obtain Tax Refunds Using Stolen Identities Chiquanta Davis, Terrence Davis and Laurekshia Blakely were charged in a superseding indictment by a federal grand…
Alabama Woman Indicted for Using Stolen Identities to Obtain Tax Refunds
Alabama Woman Indicted for Using Stolen Identities to Obtain Tax Refunds Crystal Sayles was arrested today on charges stemming from her use of stolen identities to commit federal tax fraud,…
Acting Assistant Attorney General Pozen Announces Departure from Antitrust Division
Acting Assistant Attorney General Pozen Announces Departure from Antitrust Division Acting Assistant Attorney General Sharis A. Pozen announced her resignation from the Department of Justice today, effective as of April…
Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme
Florida Loan Officer Sentenced in Connection with $ Million Reverse Mortgage Fraud and Loan Modification Scheme A loan officer was sentenced Friday by District Court Judge William P. Dimitrouleas in…
Owner of Alabama Tax Business Sentenced to More Than 15 Years in Prison for Identity Theft and Tax Fraud Scheme
Owner of Alabama Tax Business Sentenced to More Than 15 Years in Prison for Identity Theft and Tax Fraud Scheme Marsha Elmore of Wetumpka, Ala., the owner of a tax…
Justice Department Prevails for a Second Time in Long-running Tax Shelter Case
Justice Department Prevails for a Second Time in Long-running Tax Shelter Case A federal court of appeals has, for the second time, rejected an alleged abusive tax shelter engineered by…