Former Hertford County, N.C., Chief Deputy Pleads Guilty for Assault on Inmate
Former Hertford County, , Chief Deputy Pleads Guilty for Assault on Inmate The Justice Department announced today that Timothy Lassiter, the former chief deputy of the Hertford County, , Sheriff’s…
Science Applications International Corporation Pays $11.75 Million to Settle False Claims Allegations
Science Applications International Corporation Pays $ Million to Settle False Claims Allegations The Justice Department and Attorney Kenneth J. Gonzales of the District of New Mexico announced today that Science…
Deputy Attorney General James M. Cole Delivers Remarks at the Children of Incarcerated Parents Initiative “Champions of Change” Event
Deputy Attorney General James M. Cole Delivers Remarks at the Children of Incarcerated Parents Initiative “Champions of Change” Event It is estimated that more than million children currently have a…
Alabama Man Indicted for Multi-state Stolen Identity Refund Fraud Scheme
Alabama Man Indicted for Multi-state Stolen Identity Refund Fraud Scheme Christopher Cordelle Davis, of Montgomery County, Ala., was indicted by a federal grand jury in the Middle District of Alabama…
County Commissioner Sentenced for Attempted Extortion and Bribery
County Commissioner Sentenced for Attempted Extortion and Bribery Al J. Hurley, a former county commissioner in Sumter County, Ga., was sentenced today to 36 months in prison stemming from his…
Managing Partner of U.S. Broker-Dealer Charged in Manhattan Federal Court with Participating in Massive International Bribery Scheme
Managing Partner of Broker-Dealer Charged in Manhattan Federal Court with Participating in Massive International Bribery Scheme A managing partner of a broker-dealer was arrested today on felony charges arising from…
Wyoming Couple Indicted for Tax Evasion
Wyoming Couple Indicted for Tax Evasion In an indictment unsealed on June 12, 2013, Robert and Judy Sathre, of Sheridan, Wyo. were charged by a federal grand jury in Cheyenne,…
California Woman Charged with Aiding and Assisting the Preparation of False Tax Returns and Identity Fraud
California Woman Charged with Aiding and Assisting the Preparation of False Tax Returns and Identity Fraud Lanisha D. Applewhite of Richmond, Calif., was indicted by a federal grand jury in…
United States and Arkansas File Joint Complaint Against ExxonMobil for Pegasus Pipeline Oil Spill in Mayflower, Arkansas
United States and Arkansas File Joint Complaint Against ExxonMobil for Pegasus Pipeline Oil Spill in Mayflower, Arkansas Today the United States and the state of Arkansas filed a joint enforcement…
Philadelphia La Cosa Nostra Associate Pleads Guilty to Loan Sharking
Philadelphia La Cosa Nostra Associate Pleads Guilty to Loan Sharking Robert Ranieri, 37, of Glendora, , pleaded guilty today to committing loan sharking activities on behalf of the Philadelphia La…
Department of Justice Reaches Landmark Settlement Agreement with Rhode Island and City of Providence Under the ADA
Department of Justice Reaches Landmark Settlement Agreement with Rhode Island and City of Providence Under the ADA The Justice Department announced today that it has entered into an interim settlement…
Axius CEO Roland Kaufmann Sentenced for Conspiracy to Pay Bribes in Stock Sales
Axius CEO Roland Kaufmann Sentenced for Conspiracy to Pay Bribes in Stock Sales Roland Kaufmann, CEO of Axius, Inc., was sentenced today to serve 16 months in prison for his…