Three Men Convicted in Puerto Rico in Final Operation Guard Shack Prosecution
Three Men Convicted in Puerto Rico in Final Operation Guard Shack Prosecution Three men, including two former officers with the Police of Puerto Rico, were convicted today by a federal…
Alabama Man Pleads Guilty to Stolen Identity Refund Fraud
Alabama Man Pleads Guilty to Stolen Identity Refund Fraud Kenneth Jerome Blackmon Jr., a resident of Montgomery, Ala., pleaded guilty today to aggravated identity theft and access device fraud. Go…
Barrio Azteca Associate Sentenced in Texas to 18 Months in Prison for Role in Racketeering Conspiracy
Barrio Azteca Associate Sentenced in Texas to 18 Months in Prison for Role in Racketeering Conspiracy An associate of the Barrio Azteca (BA), a trans-national border gang allied with the…
Connecticut Couple Arrested on Tax Evasion and Conspiracy Charges
Connecticut Couple Arrested on Tax Evasion and Conspiracy Charges Husband and wife John and Sandra Cote, both of Brooklyn, Conn., were arrested on tax charges, the Justice Department and Internal…
New Zealand Fishing Company and Chief Engineer Sentenced for Environmental Crimes and Obstruction of Justice
New Zealand Fishing Company and Chief Engineer Sentenced for Environmental Crimes and Obstruction of Justice A New Zealand fishing company that owned and operated the tuna fishing vessel San Nikunau,…
Axius Ceo Roland Kaufmann Pleads Guilty to Conspiracy to Pay Bribes in Stock Sales
Axius Ceo Roland Kaufmann Pleads Guilty to Conspiracy to Pay Bribes in Stock Sales Roland Kaufmann, CEO of Axius Inc., pleaded guilty today in Brooklyn for conspiring to bribe stock…
Virginia Man Sentenced for Trafficking in Counterfeit Gm Diagnostic Equipment
Virginia Man Sentenced for Trafficking in Counterfeit Gm Diagnostic Equipment A Virginia man was sentenced today in federal court to serve one year and one day in prison for selling…
Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in Illinois
Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in Illinois The Justice Department announced that yesterday it reached an agreement with Illinois officials to help ensure…
Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Science Advisory Board Meeting
Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Science Advisory Board Meeting "Over the last four years, we've generated tremendous momentum in…
Court Finalizes Consent Decree to Transform the New Orleans Police Department
Court Finalizes Consent Decree to Transform the New Orleans Police Department Today, District Court for the Eastern District of Louisiana entered an order granting the joint motion of the United…
Idaho Businessman Convicted of Income Tax Evasion
Idaho Businessman Convicted of Income Tax Evasion A Coeur d’Alene, Idaho, jury convicted Michael George Fitzpatrick, 51, of Hope, Idaho, of two counts of income tax evasion after a four-day…
Former Deputy Sheriff Pleads Guilty to Civil Rights Violations
Former Deputy Sheriff Pleads Guilty to Civil Rights Violations Craig Billings, 39, a former deputy sheriff with the Murray County Sheriff’s Office in Sulphur, Okla., pleaded guilty today in federal…