Rockville, Md., Property Purchased with Nigerian Corruption Proceeds Forfeited Through Justice Department’s Kleptocracy Initiative
Rockville, Md., Property Purchased with Nigerian Corruption Proceeds Forfeited Through Justice Department’s Kleptocracy Initiative A forfeiture judgment was executed today against real property with an estimated value of more than…
North Carolina Businessman Pleads Guilty to Tax Fraud
North Carolina Businessman Pleads Guilty to Tax Fraud William Robert Hupman Jr., pleaded guilty today to corruptly endeavoring to obstruct or impede the due administration of the internal revenue laws.…
Justice Department to Monitor Elections in Mississippi
Justice Department to Monitor Elections in Mississippi The Justice Department announced today that it will monitor municipal elections on June 4, 2013, in the cities of Brookhaven, Greenwood, Isola, Meridian,…
Illinois Man Sentenced to Serve 72 Months in Prison for Conspiring to Distribute Presciption Drugs Over the Internet
Illinois Man Sentenced to Serve 72 Months in Prison for Conspiring to Distribute Presciption Drugs Over the Internet Michael P. Jackson, 40, of Carmi, Ill., was sentenced today in the…
Karol V. Mason Sworn-In as Assistant Attorney General for the Office of Justice Programs
Karol V. Mason Sworn-In as Assistant Attorney General for the Office of Justice Programs Attorney General Eric Holder today welcomed Karol V. Mason as the Department of Justice’s (DOJ) Assistant…
Bosnian National Extradited to Stand Trial for Murder and Torture
Bosnian National Extradited to Stand Trial for Murder and Torture The United States has extradited Sulejman Mujagic, a citizen of Bosnia and Herzegovina and a resident of Utica, , to…
Justice Department Reaches Agreement with California Water Agency on Bailout Under the Voting Rights Act
Justice Department Reaches Agreement with California Water Agency on Bailout Under the Voting Rights Act The Justice Department announced that it has reached an agreement with the Yuba County Water…
Louisiana Businessman Pleads Guilty to Making False Statements to the Federal Election Commission
Louisiana Businessman Pleads Guilty to Making False Statements to the Federal Election Commission The president of a Louisiana towing company pleaded guilty today to using his personal and business accounts…
Owner of Window Installation Business Admits Tax Evasion in New Jersey
Owner of Window Installation Business Admits Tax Evasion in New Jersey The owner of a window installation company located in , admitted today he converted to cash millions of dollars…
Former New Jersey Return Preparer Sentenced for Tax Fraud
Former New Jersey Return Preparer Sentenced for Tax Fraud Ashraf Hassan-Gouda, a former resident of Mays Landing, , was sentenced today in District Court for the District of New Jersey…
Doctor Convicted in Kickback Scheme Involving a Philadelphia Hospice
Doctor Convicted in Kickback Scheme Involving a Philadelphia Hospice A federal jury sitting in the Eastern District of Pennsylvania convicted Eugene Goldman, , 55, of Philadelphia, of one count of…
Former Prince George’s County, Maryland, Correctional Officer Sentenced to 24 Months for Obstruction of Justice
Former Prince George’s County, Maryland, Correctional Officer Sentenced to 24 Months for Obstruction of Justice District Judge Alexander Williams Jr. sentenced Anthony McIntosh, a former correctional officer at the Prince…