Alabama Resident Pleads Guilty in Stolen Identity Refund Fraud Scheme
Alabama Resident Pleads Guilty in Stolen Identity Refund Fraud Scheme Bridgette Rivers, a resident of Montgomery, Ala., pleaded guilty to her involvement in a conspiracy to use stolen identities to…
Louisiana Correctional Officer Pleads Guilty to Covering up Assault on an Inmate
Louisiana Correctional Officer Pleads Guilty to Covering up Assault on an Inmate A former correctional officer with the Louisiana State Penitentiary (LSP) in Angola, La., pleaded guilty today before District…
Former Puerto Rico Police Officers Convicted of Extorting a Defendant for $50,000
Former Puerto Rico Police Officers Convicted of Extorting a Defendant for $50,000 Two former police officers with the Police of Puerto Rico were convicted of attempting to extort a commonwealth…
Former Navy Reservist Pleads Guilty to Sexual Exploitation of Multiple Minors to Produce Child Pornography
Former Navy Reservist Pleads Guilty to Sexual Exploitation of Multiple Minors to Produce Child Pornography Anthony K. Mastrogiovanni, 30, of Crofton, Md., pleaded guilty today to the sexual exploitation of…
Two Virginia Businessmen Sentenced for Illegally Reimbursing Campaign Contributions
Two Virginia Businessmen Sentenced for Illegally Reimbursing Campaign Contributions William P. Danielczyk Jr. was sentenced today to 28 months in prison and ordered to pay a $50,000 fine for illegally…
Florida Accountant Sentenced to Federal Prison for Two Fraud Schemes
Florida Accountant Sentenced to Federal Prison for Two Fraud Schemes Joseph Rizzuti, of Stuart, Fla., was sentenced to 80 months in federal prison for conspiracy to commit wire fraud and…
Court Approves Consent Decree to Prevent and Address Racial Discrimination in Student Discipline in Meridian, Miss.
Court Approves Consent Decree to Prevent and Address Racial Discrimination in Student Discipline in Meridian, Miss. The District Court for the Southern District of Mississippi today approved a landmark consent…
Alabama Woman Pleads Guilty in Stolen Identity Refund Fraud Scheme
Alabama Woman Pleads Guilty in Stolen Identity Refund Fraud Scheme Lea’Tice Phillips, of Montgomery County, Ala., pleaded guilty today to one count of wire fraud and one count of aggravated…
Manssor Arbabsiar Sentenced in New York City Federal Court to 25 Years in Prison for Conspiring with Iranian Military Officials to Assassinate the Saudi Arabian Ambassador to the United States
Manssor Arbabsiar Sentenced in New York City Federal Court to 25 Years in Prison for Conspiring with Iranian Military Officials to Assassinate the Saudi Arabian Ambassador to the United States…
Justice Department Finds Pennsylvania State Prison’s Use of Solitary Confinement Violates Rights of Prisoners Under the Constitution and Americans with Disabilities Act
Justice Department Finds Pennsylvania State Prison’s Use of Solitary Confinement Violates Rights of Prisoners Under the Constitution and Americans with Disabilities Act The Justice Department issued a findings letter detailing…
For-Profit School in Texas to Pay United States up to $2.5 Million for Allegedly Submitting False Claims for Federal Student Financial Aid
For-Profit School in Texas to Pay United States up to $ Million for Allegedly Submitting False Claims for Federal Student Financial Aid American Commercial Colleges Inc. (ACC) has agreed to…
Justice Department Signs Agreement with the City of West Columbia, S.C. to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with the City of West Columbia, to Ensure Civic Access for People with Disabilities The Justice Department today announced an agreement with the City of West…