Oregon Man Convicted for Helping Thousands Steal Internet Service
Oregon Man Convicted for Helping Thousands Steal Internet Service Ryan Harris, 26, was the owner of TCNISO, a company that distributed products enabling users to steal Internet service. Go to…
Deputy Attorney General James Cole Speaks at High Level Hemispheric Meeting Against Transnational Organized Crime
Deputy Attorney General James Cole Speaks at High Level Hemispheric Meeting Against Transnational Organized Crime "It is a distinct pleasure to be in Mexico City at today’s Hemispheric Meeting and…
Barrio Azteca Gang Members and Associates Plead Guilty in Texas to Racketeering Conspiracy
Barrio Azteca Gang Members and Associates Plead Guilty in Texas to Racketeering Conspiracy Two Barrio Azteca (BA) gang members and one BA associate pleaded guilty this week for their participation…
Hospice Provider Odyssey Healthcare Agrees to Pay $25 Million to Resolve False Claims Act Allegations
Hospice Provider Odyssey Healthcare Agrees to Pay $25 Million to Resolve False Claims Act Allegations Odyssey HealthCare, a subsidiary of Gentiva, has agreed to pay $25 million to resolve civil…
Former Mississippi Office Manager Sentenced to 89 Months in Prison for Bank Fraud and Aggravated Identity Theft
Former Mississippi Office Manager Sentenced to 89 Months in Prison for Bank Fraud and Aggravated Identity Theft Cynthia Cooley, of Hattiesburg, Miss., was sentenced by District Judge Keith Starrett in…
Manager for Violent Fraudulent Document Ring Sentenced to Two Life Sentences for Murdering Rival Vendor
Manager for Violent Fraudulent Document Ring Sentenced to Two Life Sentences for Murdering Rival Vendor Edy Oliverez-Jiminez, aka “Daniel,” Erasmo,” “Ulysses” and “Jesus,” 25, of Virginia Beach, Va., was sentenced…
Ohio Man Pleads Guilty for Cross Burning
Ohio Man Pleads Guilty for Cross Burning Brandon Rhodes, 20, of Marengo, Ohio, pleaded guilty yesterday to a charge related to the burning of a cross in the yard of…
Readout of Attorney General Eric Holder and Secretary Janet Napolitano’s Trip to Ottawa, Canada
Readout of Attorney General Eric Holder and Secretary Janet Napolitano’s Trip to Ottawa, Canada Attorney General Eric Holder and Secretary of Homeland Security Janet Napolitano today visited Ottawa, Canada to…
Miami Taxidermist Sentenced for Wildlife Smuggling
Miami Taxidermist Sentenced for Wildlife Smuggling Enrique Gomez De Molina, 48, of Miami Beach, Fla., was sentenced in federal court in Miami today to 20 months in prison for illegal…
U.S. Files False Claims Act Lawsuit Against Florida-based Federal Grant Recipient
Files False Claims Act Lawsuit Against Florida-based Federal Grant Recipient The United States has filed a complaint under the False Claims Act against the Florida-based Technological Research and Development Authority…
Maryland Man Pleads Guilty for Conspiring to Hang a Noose to Intimidate an African-American Family
Maryland Man Pleads Guilty for Conspiring to Hang a Noose to Intimidate an African-American Family Joshua Wall, 20, pleaded guilty today in federal court in Baltimore for his involvement in…
Former FDA Chemist Sentenced to 60 Months in Prison for Insider Trading
Former FDA Chemist Sentenced to 60 Months in Prison for Insider Trading Cheng Yi Liang, a former Food and Drug Administration (FDA) chemist from Gaithersburg, Md., was sentenced today to…