Idaho Home Builder Sentenced for Tax Evasion
Idaho Home Builder Sentenced for Tax Evasion Justin D. Schoenauer, 41, also known as Corey J. Schoenauer, a resident of Twin Falls County, Idaho, was sentenced late yesterday in District…
Justice Department Settles Sex Discrimination Suit Against Summit County, Ohio
Justice Department Settles Sex Discrimination Suit Against Summit County, Ohio The Department of Justice announced today that it has entered into a consent decree with Summit County, Ohio, and related…
Georgia Husband and Wife Tax Return Preparers Indicted for Tax Crimes
Georgia Husband and Wife Tax Return Preparers Indicted for Tax Crimes On March 14, 2013, a federal grand jury in Macon, Ga., returned an 18 count indictment alleging that Natashia…
Leader of Jewelry Theft Ring Pleads Guilty in Virginia to Racketeering Conspiracy
Leader of Jewelry Theft Ring Pleads Guilty in Virginia to Racketeering Conspiracy The leader of a violent and highly sophisticated jewelry theft ring pleaded guilty today for his participation in…
Former Mississippi Corrections Officer Pleads Guilty to Orchestrating Assault on Inmate
Former Mississippi Corrections Officer Pleads Guilty to Orchestrating Assault on Inmate Kenny McLaughlin, 35, a corrections officer at the Stone County Regional Facility in Stone County, Miss., pleaded guilty today…
CDW-Government to Pay U.S. $5,663,902 to Resolve False Claims Act Allegations
CDW-Government to Pay $5,663,902 to Resolve False Claims Act Allegations CDW-Government LLC has agreed to pay $ million to resolve allegations that it submitted false claims in connection with a…
Justice Department Reaches Settlement with Forsyth County, North Carolina Sheriff to Resolve Employment Rights Claim of a North Carolina Army National Guard Soldier
Justice Department Reaches Settlement with Forsyth County, North Carolina Sheriff to Resolve Employment Rights Claim of a North Carolina Army National Guard Soldier The Justice Department announced today that it…
Former U.S. Army Captain Sentenced in Oklahoma City to 23 Months in Prison for Conspiracy to Accept Illegal Gratuities
Former Army Captain Sentenced in Oklahoma City to 23 Months in Prison for Conspiracy to Accept Illegal Gratuities A former Army Captain was sentenced today in Oklahoma City to serve…
Virginia Nurse Sentenced to Federal Prison for Tax Fraud
Virginia Nurse Sentenced to Federal Prison for Tax Fraud Jeffrey Charles, a resident of Grimstead, Va., was sentenced today to serve 46 months in federal prison for conspiring with his…
Settlement with Dominion Energy Reduces Harmful Pollution in Three States and Downwind Communities
Settlement with Dominion Energy Reduces Harmful Pollution in Three States and Downwind Communities The Department of Justice and the Environmental Protection Agency (EPA) announced today that Dominion Energy has agreed…
Former Jefferson Parish, Louisiana, Sheriff’s Deputy Indicted for Civil Rights, Bank Fraud, Computer Fraud, Aggravated Identity Theft and Obstruction of Justice Violations
Former Jefferson Parish, Louisiana, Sheriff’s Deputy Indicted for Civil Rights, Bank Fraud, Computer Fraud, Aggravated Identity Theft and Obstruction of Justice Violations An indictment against former Jefferson Parish, La., Sheriff’s…
Justice Department to Monitor Elections in Kansas and Nebraska
Justice Department to Monitor Elections in Kansas and Nebraska The Justice Department announced today that the Civil Rights Division will monitor elections on April 2, 2013, in Finney County, Kan.,…