Justice Department &
Justice Department & The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following…
Former Congressional Chief of Staff Sentenced for Honest Services Fraud Conspiracy
Former Congressional Chief of Staff Sentenced for Honest Services Fraud Conspiracy A former chief of staff to a member of the House of Representatives was sentenced today by District Judge…
Texas Gang Member Pleads Guilty
Texas Gang Member Pleads Guilty Almighty Latin King and Queen Nation (ALKQN) member David Hellums, aka "CutThroat," pleaded guilty today to a superseding indictment charging him and 16 co-defendants with…
Fourteen Motorcycle Gang Leaders and Members Plead Guilty in Detroit to Violent Crime, Drug and Firearms Charges
Fourteen Motorcycle Gang Leaders and Members Plead Guilty in Detroit to Violent Crime, Drug and Firearms Charges Fourteen members of the Outlaws Motorcycle Club have pleaded guilty in Detroit to…
New Mexico-based Computer Assets Inc. Agrees to Settle False Claims Allegations Involving the E-Rate Program
New Mexico-based Computer Assets Inc. Agrees to Settle False Claims Allegations Involving the E-Rate Program Computer Assets Inc. and its principals, Abraham Salazar and Damon Salazar, have agreed to pay…
Helmerich & Payne Agrees to Pay $1 Million Penalty to Resolve Allegations of Foreign Bribery in South America
Helmerich & Payne Agrees to Pay $1 Million Penalty to Resolve Allegations of Foreign Bribery in South America Helmerich & Payne Inc. (H&P) has entered into an agreement with the…
Control Components Inc. Pleads Guilty to Foreign Bribery Charges and Agrees to Pay $18.2 Million Criminal Fine
Control Components Inc. Pleads Guilty to Foreign Bribery Charges and Agrees to Pay $ Million Criminal Fine Control Components Inc. (CCI), a Rancho Santa Margarita, company, pleaded guilty today to…
British Citizen Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures
British Citizen Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures A British citizen charged in connection with the operation of a series of fraudulent business opportunities was arrested…
Two Individuals Charged with Attempting to Bribe U.S. Army Contracting Official
Two Individuals Charged with Attempting to Bribe Army Contracting Official Two dual citizens were charged today with conspiracy and bribery in connection with a scheme to offer $1 million in…
Massachusetts Man Convicted on Child Pornography Charges
Massachusetts Man Convicted on Child Pornography Charges Johnny Pires, 24, of Middleboro, Mass., was convicted today by a federal jury in Boston of attempting to receive child pornography and possessing…
South Florida Stock Trader Sentenced to 30 Months in Prison for Role in Securities Fraud Scheme
South Florida Stock Trader Sentenced to 30 Months in Prison for Role in Securities Fraud Scheme A stock trader from Jupiter, Fla., was sentenced today to 30 months in prison…
Justice Department Signs Agreement with Wendell, Idaho, to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with Wendell, Idaho, to Ensure Civic Access for People with Disabilities The Justice Department today announced an agreement with the city of Wendell, Idaho, to improve…