Four Members of LSP Street Gang Sentenced in Ohio for Roles in Racketeering Conspiracy
Four Members of LSP Street Gang Sentenced in Ohio for Roles in Racketeering Conspiracy Four LSP street gang member were sentenced today for their roles in a racketeering conspiracy (RICO)…
Detroit Area Gas Station Owner and His Bookkeeper Sentenced to Prison for Tax Fraud
Detroit Area Gas Station Owner and His Bookkeeper Sentenced to Prison for Tax Fraud District Judge Patrick J. Duggan sentenced Elsayed Kazem “Tom” Safiedine to 21 months in prison and…
Massachusetts Businessman Sentenced to Prison for Tax Evasion and Conspiracy to Obstruct and Impede the IRS
Massachusetts Businessman Sentenced to Prison for Tax Evasion and Conspiracy to Obstruct and Impede the IRS A federal judge in Boston sentenced Gary Alcock today to 14 months in prison…
Clinic Owners Plead Guilty in Detroit-Area Infusion Therapy Scheme
Clinic Owners Plead Guilty in Detroit-Area Infusion Therapy Scheme Two owners and operators of clinics that claimed to specialize in treating HIV and other conditions pleaded guilty today for their…
Justice Department Intervenes in Lawsuit Against Law School Admission Council on Behalf of Test Takers with Disabilities Nationwide
Justice Department Intervenes in Lawsuit Against Law School Admission Council on Behalf of Test Takers with Disabilities Nationwide A federal judge issued an order today allowing the Justice Department to…
Family Members in Alabama Plead Guilty in Million Dollar Stolen Identity Refund Fraud Scheme
Family Members in Alabama Plead Guilty in Million Dollar Stolen Identity Refund Fraud Scheme Several family members, all residents of Montgomery, Ala., pleaded guilty in the Middle District of Alabama…
Owner and Operator of Florida Halfway House Company Sentenced to 51 Months in Prison for Role in Medicare Fraud Scheme
Owner and Operator of Florida Halfway House Company Sentenced to 51 Months in Prison for Role in Medicare Fraud Scheme Hassan Collins, 41, was sentenced by District Judge Kevin Michael…
Three Former Financial Services Executives Sentenced to Serve Time in Prison for Roles in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds
Three Former Financial Services Executives Sentenced to Serve Time in Prison for Roles in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds Three former financial services executives were…
Top Executives at Kolon Industries Indicted for Stealing DuPont’s Kevlar Trade Secrets
Top Executives at Kolon Industries Indicted for Stealing DuPont’s Kevlar Trade Secrets Kolon Industries Inc. and several of its executives and employees have been indicted for allegedly engaging in a…
Former Officers of American Mortgage Specialists Inc. Plead Guilty in North Dakota to Conspiracy in $27 Million Fraud Against Bnc National Bank
Former Officers of American Mortgage Specialists Inc. Plead Guilty in North Dakota to Conspiracy in $27 Million Fraud Against Bnc National Bank Two former officers of Arizona-based residential mortgage loan…
Justice Department Files Complaint Against Warren County, North Carolina, Board of Education for Violating the Employment Rights of an Army Reserve Sergeant
Justice Department Files Complaint Against Warren County, North Carolina, Board of Education for Violating the Employment Rights of an Army Reserve Sergeant The Justice Department and Attorney Thomas G. Walker…
Justice Department to Monitor Early Voting in Texas
Justice Department to Monitor Early Voting in Texas The Justice Department announced today that it will monitor portions of the early voting period for the Nov. 6, 2012, general election…