Virginia Man Sentenced to 24 Months for Scheme to Conceal Pakistan Government Funding for His U.S. Lobbying Efforts
Virginia Man Sentenced to 24 Months for Scheme to Conceal Pakistan Government Funding for His Lobbying Efforts Syed Ghulam Nabi Fai, 62, a citizen and resident of Fairfax, Va., was…
Justice Department Reaches Americans with Disabilities Act Settlement with Trinity Health Systems in Iowa
Justice Department Reaches Americans with Disabilities Act Settlement with Trinity Health Systems in Iowa The Justice Department announced today a settlement under the Americans with Disabilities Act (ADA) with Trinity…
Florida Woman Pleads Guilty to Obstruction of Justice in Relation to Her Husband’s Disappearance
Florida Woman Pleads Guilty to Obstruction of Justice in Relation to Her Husband’s Disappearance Abby Beard Hogan, 50, pleaded guilty yesterday in the Northern District of Florida for her role…
Attorney General Holder Recognizes Six Cities for Youth Violence Prevention Efforts
Attorney General Holder Recognizes Six Cities for Youth Violence Prevention Efforts Attorney General Eric Holder today recognized six cities for their progress in preventing youth violence at the second annual…
West Memphis, Ark., Police Department Officer Convicted of Criminal Civil Rights Violation
West Memphis, Ark., Police Department Officer Convicted of Criminal Civil Rights Violation A federal jury convicted West Memphis, Ark., Police Department (WMPD) Officer Scott McCall, 39, of West Memphis, Ark.,…
Former Senate Office Manager Sentenced to 20 Months in Prison for Wire Fraud and Theft of Government Property
Former Senate Office Manager Sentenced to 20 Months in Prison for Wire Fraud and Theft of Government Property Ngozi Pole, of Waldorf, Md., also was sentenced by District Judge Emmet…
Miami-Area Resident Pleads Guilty to Participating in $200 Million Medicare Fraud Scheme
Miami-Area Resident Pleads Guilty to Participating in $200 Million Medicare Fraud Scheme Lazaro Acosta, 41, pleaded guilty before District Judge Patricia A. Seitz in Miami to one count of currency…
Justice Department Files Lawsuit Alleging Retaliation by the City of Selma, Texas, Fire Department
Justice Department Files Lawsuit Alleging Retaliation by the City of Selma, Texas, Fire Department The Department of Justice announced today the filing of a civil suit against the city of…
Two Owners and Two Employees of Miami Home Health Company Plead Guilty in $20 Million Health Care Fraud Scheme
Two Owners and Two Employees of Miami Home Health Company Plead Guilty in $20 Million Health Care Fraud Scheme Ariel Rodriguez, 41, Reynaldo Navarro, 37, and Ysel Salado, 26, each…
New Hampshire and Massachusetts Residents Convicted for Promoting and Using Tax Defier Schemes
New Hampshire and Massachusetts Residents Convicted for Promoting and Using Tax Defier Schemes A federal jury in Worcester, Mass., convicted William Scott Dion and Catherine Floyd, both of Sanbornville, ,…
Alabama Woman Indicted for Tax Fraud
Alabama Woman Indicted for Tax Fraud A federal grand jury in Montgomery, Ala., returned an indictment on March 28, 2012, charging Wanda Davis with filing false federal income tax returns,…
Michigan Man Arrested on Tax Charges
Michigan Man Arrested on Tax Charges Steven Kern of Marine City, Mich., was arrested today following his indictment on March 27, 2012, on eight counts of failing to file his…