Seafood Wholesaler and Owner Plead Guilty to Conspiracy in the Illegal Harvesting of Rockfish
Seafood Wholesaler and Owner Plead Guilty to Conspiracy in the Illegal Harvesting of Rockfish Golden Eye Seafood LLC and owner, Robert Lumpkins of St. Marys County, Md., pleaded guilty today…
Defense Department Official Indicted on Espionage, False Statement Charges
Defense Department Official Indicted on Espionage, False Statement Charges A federal grand jury in the Eastern District of Virginia has indicted James Wilbur Fondren Jr., on one count of conspiracy…
Georgia Federal Court Permanently Bars Fulton County Man from Preparing Tax Returns
Georgia Federal Court Permanently Bars Fulton County Man from Preparing Tax Returns A federal court in Atlanta has permanently barred Derrick Jackson and his businesses from preparing federal tax returns…
Victims of Identity Theft, 2018
Victims of Identity Theft, 2018 (Publication) This report describes the number of persons age 16 or older who experienced identity theft in 2018. 4/1/2021, NCJ 256085, Erika Harrell Read the…
Silver Spring, Maryland, Return Preparer Found Guilty of Preparing False Tax Returns for Clients
Silver Spring, Maryland, Return Preparer Found Guilty of Preparing False Tax Returns for Clients Following a four-day trial and less than an hour of deliberations, a federal jury today convicted…
Chicago Police Officer Sentenced for Violating Federal Civil Rights of a Man Beaten While Restrained in a Wheelchair
Chicago Police Officer Sentenced for Violating Federal Civil Rights of a Man Beaten While Restrained in a Wheelchair William Cozzi, a Chicago police officer, was sentenced today to 40 months…
Shark Fins Dealer Pleads Guilty to Illegally Dealing in Fins from Protected Species
Shark Fins Dealer Pleads Guilty to Illegally Dealing in Fins from Protected Species Mark L. Harrison, a resident of Southport, Fla., and Harrison International LLC, a Florida corporation, today pleaded…
Two Individuals Indicted for Trafficking Counterfeit Gaming Machines and Computer Programs
Two Individuals Indicted for Trafficking Counterfeit Gaming Machines and Computer Programs Rodolfo Rodriguez Cabrera, 43, a Cuban national, and Henry Mantilla, 35, of Cape Coral, Fla., have been charged in…
United States Transfers Two Guantanamo Detainees to Foreign Nations
United States Transfers Two Guantanamo Detainees to Foreign Nations The Department today announced that one national of Iraq and one national of Chad have been transferred from the detention facility…
Justice Department Settles Lawsuit Against the Sheriff of Harrison County, Indiana, Alleging Sex Discrimination
Justice Department Settles Lawsuit Against the Sheriff of Harrison County, Indiana, Alleging Sex Discrimination The Department today entered into a consent decree with Harrison County, Ind., Sheriff George Michael Deatrick,…
Justice Department Files Lawsuit Against Nevada to Enforce Employment Rights of U.S. Army Reservist
Justice Department Files Lawsuit Against Nevada to Enforce Employment Rights of Army Reservist The Department today filed a lawsuit against the state of Nevada and its Office of the State…
Wife of Gang Leader Pleads Guilty to Narcotics Charges
Wife of Gang Leader Pleads Guilty to Narcotics Charges Almighty Latin King and Queen Nation (ALKQN) member Marie Chavez, aka "Shorty," the wife of an alleged ALKQN leader Jose Nava,…