South Florida Brothers Sentenced for Tax Evasion
South Florida Brothers Sentenced for Tax Evasion Michael Farnell and James Farnell, residents of Boca Raton, Fla., were sentenced to prison terms today for income tax evasion. Go to Source
Ohio Federal Court Bars Appraiser of Historic-Preservation Easements
Ohio Federal Court Bars Appraiser of Historic-Preservation Easements A federal court in Cleveland has barred MAI-designated real estate appraiser Michael Ehrmann and his firm, Jefferson & Lee Appraisals Inc., from…
Former Department of Defense Contractor Sentenced to 30 Months in Prison for Smuggling Kickback Proceeds from Afghanistan to the United States
Former Department of Defense Contractor Sentenced to 30 Months in Prison for Smuggling Kickback Proceeds from Afghanistan to the United States A former employee of a Department of Defense contracting…
Statement by Attorney General Eric Holder on the Senate Passage of the Violence Against Women Act
Statement by Attorney General Eric Holder on the Senate Passage of the Violence Against Women Act Attorney General Eric Holder issued the following statement today on the Senate passage of…
Justice Department Reaches Settlement with Virginia Dental Office to Stop HIV Discrimination
Justice Department Reaches Settlement with Virginia Dental Office to Stop HIV Discrimination The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a…
Justice Department Moves to Intervene in Lawsuit Alleging Sex Discrimination Against the State of Maryland, Queen Anne’s County and the Queen Anne’s County Sheriff
Justice Department Moves to Intervene in Lawsuit Alleging Sex Discrimination Against the State of Maryland, Queen Anne’s County and the Queen Anne’s County Sheriff The Justice Department today moved to…
Former Muskogee, Oklahoma, Detention Officer Indicted for Making False Statements to the FBI
Former Muskogee, Oklahoma, Detention Officer Indicted for Making False Statements to the FBI A federal grand jury in Muskogee, Okla., has indicted Dennis Frisbie Jr., 32, a former detention officer…
Colorado Big Game Outfitter Sentenced to Prison for Six Lacey Act Felonies
Colorado Big Game Outfitter Sentenced to Prison for Six Lacey Act Felonies Big game hunting outfitter Dennis Eugene Rodebaugh, 72, of Meeker, Colo., was sentenced in Denver today to 41…
Georgia Man Admits Taking Bribes to Allow $1 Million Theft of Government Equipment from Marine Base
Georgia Man Admits Taking Bribes to Allow $1 Million Theft of Government Equipment from Marine Base A retired employee of the Marine Corps Logistics Base Albany (MCLB-Albany) pleaded guilty today…
Members of Rhino Smuggling Ring Arrested and Charged
Members of Rhino Smuggling Ring Arrested and Charged Three people have been charged this week in Newark, Miami and New York City with wildlife smuggling and related charges for their…
Northern Virginia Therapy Provider to Pay $700,000 to Resolve False Claims Act Allegations
Northern Virginia Therapy Provider to Pay $700,000 to Resolve False Claims Act Allegations Fairfax, skilled nursing facility Fairfax Nursing Center (FNC) and its owners have agreed to pay $700,000 to…
Antiques Dealer Sentenced in New York City for Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horns
Antiques Dealer Sentenced in New York City for Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horns David Hausman, an antiques dealer in Manhattan, was sentenced today in Manhattan federal…