Permanent Injunction Entered Against Michigan-Based Manufacturer of Soy Products
Permanent Injunction Entered Against Michigan-Based Manufacturer of Soy Products District Judge David M. Lawson, of the Eastern District of Michigan, entered a consent decree of permanent injunction against Ann Arbor,…
Former Iraqi Terrorists Living in Kentucky Sentenced for Terrorist Activities
Former Iraqi Terrorists Living in Kentucky Sentenced for Terrorist Activities Two Iraqi citizens living in Bowling Green, Ky., who admitted using improvised explosive devices (IEDs) against soldiers in Iraq and…
Former Alabama Officer Indicted for Using Excessive Force
Former Alabama Officer Indicted for Using Excessive Force A federal grand jury today indicted a former Town Creek, Ala., police officer for violating an individual’s civil rights during the course…
Alabama Employee Indicted for Providing Names to a Million Dollar Identity Theft Scheme
Alabama Employee Indicted for Providing Names to a Million Dollar Identity Theft Scheme A federal grand jury in Montgomery, Ala., returned an indictment charging Lea’Tice Phillips for conspiring to file…
Alabama Woman Indicted for Her Role in a Million Dollar Identity Theft Scheme
Alabama Woman Indicted for Her Role in a Million Dollar Identity Theft Scheme A federal grand jury in Montgomery, Ala., returned an indictment charging Scottie Alice Johnson with a conspiracy…
Alabama Woman Indicted for Stolen Identity Refund Fraud
Alabama Woman Indicted for Stolen Identity Refund Fraud A federal grand jury in Montgomery, Ala., returned an indictment charging LaQuanta Clayton with aggravated identity theft and theft of government money.…
Assistant Attorney General Lanny A. Breuer Announces Departure from Department of Justice
Assistant Attorney General Lanny A. Breuer Announces Departure from Department of Justice The Justice Department announced today that Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division…
Former Executive Convicted for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico
Former Executive Convicted for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico Following a two-week trial, a federal jury in Puerto Rico…
Dominican National Sentenced to 63 Months in Prison for Leading Role in Identity Trafficking Scheme
Dominican National Sentenced to 63 Months in Prison for Leading Role in Identity Trafficking Scheme A Dominican national was sentenced today to 63 months in prison for his leading role…
Alabama State Employee Indicted for Identity Theft
Alabama State Employee Indicted for Identity Theft Chequlia Motley, a resident of Montgomery, Ala., was indicted by a federal grand jury for her involvement in a conspiracy to use stolen…
BP Exploration and Production Inc. Pleads Guilty, Is Sentenced to Pay Record $4 Billion for Crimes Surrounding Deepwater Horizon Incident
BP Exploration and Production Inc. Pleads Guilty, Is Sentenced to Pay Record $4 Billion for Crimes Surrounding Deepwater Horizon Incident BP Exploration and Production Inc. pleaded guilty today to 14…
Former Maryland Correctional Officer Pleads Guilty to Conspiracy to Obstruct Justice
Former Maryland Correctional Officer Pleads Guilty to Conspiracy to Obstruct Justice Ryan Lohr, 26, a former correctional officer at the Roxbury Correctional Institution (RCI) in Hagerstown, Md., pleaded guilty today…