Four East Haven, Connecticut, Police Officers Charged with Civil Rights Offenses
Four East Haven, Connecticut, Police Officers Charged with Civil Rights Offenses The Justice Department announced today that a federal grand jury sitting in Bridgeport, Conn., returned an indictment charging four…
Philadelphia Man Convicted for Role in Violent Home Invasion Robberies of Business Owners in Four States
Philadelphia Man Convicted for Role in Violent Home Invasion Robberies of Business Owners in Four States After a four-day trial, a federal jury in the Eastern District of Pennsylvania found…
Michigan Man Sentenced to 25 Years in Prison for Participating in International Child Pornography Ring and Producing Child Pornography
Michigan Man Sentenced to 25 Years in Prison for Participating in International Child Pornography Ring and Producing Child Pornography Joshua Boras of Lapeer, Mich., was sentenced by District Judge Virginia…
Assistant Attorney General Thomas E. Perez Speaks at the East Haven Police Department Indictment Announcement
Assistant Attorney General Thomas E. Perez Speaks at the East Haven Police Department Indictment Announcement Police officers are supposed to protect and serve, and the indictment alleges that the officers…
Alabama Return Preparers Plead Guilty to Identity Theft and Tax Fraud Scheme
Alabama Return Preparers Plead Guilty to Identity Theft and Tax Fraud Scheme Yumeitrius Manuel and Margaret Kirksey, both of Montgomery, Ala., pleaded guilty to charges of conspiracy to defraud the…
New Mexico Man Indicted for Using Stolen Identities to Obtain Tax Refunds
New Mexico Man Indicted for Using Stolen Identities to Obtain Tax Refunds Douglas J. Kuester of Silver City, , was arrested today on identity theft and tax fraud charges, the…
Miami-Area Nurse Pleads Guilty in $25 Million Health Care Fraud Scheme
Miami-Area Nurse Pleads Guilty in $25 Million Health Care Fraud Scheme Jorge Pineiro, 42, pleaded guilty before District Judge Joan A. Lenard in Miami to one count of conspiracy to…
Witness in Identity Theft and Tax Fraud Trial Indicted in Alabama for Perjury
Witness in Identity Theft and Tax Fraud Trial Indicted in Alabama for Perjury An indictment was unsealed today charging Nacretia Lewis with perjury and lying to a federal agent, the…
Massachusetts Financial Advisor Convicted of Tax Crimes and Contempt
Massachusetts Financial Advisor Convicted of Tax Crimes and Contempt A jury convicted Attleboro, Mass., licensed stockbroker, insurance agent and financial advisor Kevin P. Mahoney today on tax and contempt of…
Six Charged in Scheme to Use Identities of Deceased People to Get Tax Refunds
Six Charged in Scheme to Use Identities of Deceased People to Get Tax Refunds A 10-count indictment was unsealed today charging six people with various offenses related to a scheme…
Former Executive of Miami-Based Ocean Bank Pleads Guilty to Participating in Bribery Scheme and to Filing False Tax Returns
Former Executive of Miami-Based Ocean Bank Pleads Guilty to Participating in Bribery Scheme and to Filing False Tax Returns A former executive of Miami-based Ocean Bank pleaded guilty today in…
Employee and Contractor of Florida Property Management Company Plead Guilty to Wire Fraud
Employee and Contractor of Florida Property Management Company Plead Guilty to Wire Fraud A former residential sales manager and a former contractor at a Florida property management company pleaded guilty…