Former Army Contractor Sentenced to 39 Months in Prison for Role in Bribery and Money Laundering Scheme Related to DoD Contracts
Former Army Contractor Sentenced to 39 Months in Prison for Role in Bribery and Money Laundering Scheme Related to DoD Contracts Terry Hall, 45, was sentenced today in Birmingham, Ala.,…
Former Chief Financial Officer of Taylor, Bean & Whitaker Pleads Guilty to Fraud Scheme
Former Chief Financial Officer of Taylor, Bean & Whitaker Pleads Guilty to Fraud Scheme Delton de Armas, a former chief financial officer of Taylor, Bean & Whitaker Mortgage Corp. (TBW),…
Harbert Companies Agree to Pay $47 Million to Resolve False Claims Act Allegations
Harbert Companies Agree to Pay $47 Million to Resolve False Claims Act Allegations Harbert Corporation, Harbert International, Inc., Bill Harbert International Constructions Inc., Harbert Construction Services () Ltd. and Bilhar…
Federal Court Bars Former Owner of Brooklyn Tax Firm from Operating Tax Preparation Businesses
Federal Court Bars Former Owner of Brooklyn Tax Firm from Operating Tax Preparation Businesses A federal court has permanently barred Annie P. Williams, the former proprietor of PPH Tax &…
Noted Scientist Sentenced to 13-Year Prison Term for Attempted Espionage, Fraud and Tax Charges
Noted Scientist Sentenced to 13-Year Prison Term for Attempted Espionage, Fraud and Tax Charges Stewart David Nozette, 54, a scientist who once worked for the Department of Energy, the Department…
Attorney General Eric Holder Speaks at the White House LGBT Conference on Safe Schools & Communities
Attorney General Eric Holder Speaks at the White House LGBT Conference on Safe Schools & Communities "This morning, I’m proud to join you in affirming a simple truth, and renewing…
Two Southern California Men Plead Guilty for Their Roles in a Nationwide Breach of Credit and Debit Card Terminals at Michaels Stores Inc.
Two Southern California Men Plead Guilty for Their Roles in a Nationwide Breach of Credit and Debit Card Terminals at Michaels Stores Inc. Edward Arakelyan, 21, and Arman Vardanyan, 22,…
Justice Department Seeks to Bar Las Vegas Couple from Preparing Federal Tax Returns
Justice Department Seeks to Bar Las Vegas Couple from Preparing Federal Tax Returns The United States has sued Marge L. Cellini and Harry Portnoy of Las Vegas seeking to bar…
Aryan Brotherhood of Texas Gang Member Convicted in Houston of Racketeering Charges
Aryan Brotherhood of Texas Gang Member Convicted in Houston of Racketeering Charges Aryan Brotherhood of Texas (ABT) gang member David Harlow was found guilty today by Senior District Judge Ewing…
Alleged Members of Jewelry Theft Ring Arrested
Alleged Members of Jewelry Theft Ring Arrested Seven alleged members of a jewelry theft ring were arrested yesterday on charges related to their alleged roles in a highly sophisticated and…
Department of Justice Releases Investigative Findings on the Walnut Grove Youth Correctional Facility in Mississippi
Department of Justice Releases Investigative Findings on the Walnut Grove Youth Correctional Facility in Mississippi Following a comprehensive investigation, the Justice Department announced today its findings that the state of…
Attorney General’s Task Force on Children’s Exposure to Violence Holds Public Hearing in Miami
Attorney General’s Task Force on Children’s Exposure to Violence Holds Public Hearing in Miami Attorney General Eric Holder’s National Task Force on Children Exposed to Violence concluded a three-day public…