Former U.S. Customs and Border Protection Officer and Four Associates Sentenced for Carrying out Bribery and Alien Smuggling Activities Along Mexican Border
Former Customs and Border Protection Officer and Four Associates Sentenced for Carrying out Bribery and Alien Smuggling Activities Along Mexican Border A former Customs and Border Protection (CBP) officer, his…
Brooklyn Owner of Sportswear Distribution Business Pleads Guilty to Tax Evasion
Brooklyn Owner of Sportswear Distribution Business Pleads Guilty to Tax Evasion The Justice Department and Internal Revenue Service (IRS) announced today that Harry Neuhoff, a resident of Brooklyn, , has…
Acting Associate Attorney General Tony West Delivers Remarks at Puerto Rico Agreement Press Conference
Acting Associate Attorney General Tony West Delivers Remarks at Puerto Rico Agreement Press Conference Thank you, Governor, for that kind introduction. You and your administration – particularly, Secretary Sánchez Betances…
Attorney General Eric Holder Delivers Remarks at Puerto Rico Agreement Press Conference
Attorney General Eric Holder Delivers Remarks at Puerto Rico Agreement Press Conference Today, the Justice Department and the Commonwealth of Puerto Rico filed an historic and court-enforceable agreement to ensure…
California Businessman Pleads Guilty to Concealing Foreign Bank Account at Israeli Bank on His Tax Return
California Businessman Pleads Guilty to Concealing Foreign Bank Account at Israeli Bank on His Tax Return Assistant Attorney General for the Tax Division Kathryn Keneally and Attorney Melinda Haag for…
Owner of Los Angeles-area DME Company Pleads Guilty to Conspiring to Defraud Medicare and Medi-Cal
Owner of Los Angeles-area DME Company Pleads Guilty to Conspiring to Defraud Medicare and Medi-Cal The owner of a Los Angeles-area durable medical equipment (DME) supply company has pleaded guilty…
Aryan Brotherhood of Texas Gang Associate Pleads Guilty to Federal Racketeering Charges
Aryan Brotherhood of Texas Gang Associate Pleads Guilty to Federal Racketeering Charges An associate of the Aryan Brotherhood of Texas (ABT) gang pleaded guilty today to racketeering charges related to…
US Army Sergeant Pleads Guilty in Georgia to Stealing Identity Information from US Army Computer System
US Army Sergeant Pleads Guilty in Georgia to Stealing Identity Information from US Army Computer System Ammie Brothers, 29, of Columbus, Ga., a sergeant in the Army, pleaded guilty today…
Former Owner of Employee Leasing Company Sentenced to Federal Prison for Failing to Pay Payroll Taxes to the IRS
Former Owner of Employee Leasing Company Sentenced to Federal Prison for Failing to Pay Payroll Taxes to the IRS The Justice Department and the Internal Revenue Service (IRS) announced today…
United States Reaches an Agreement with XTO Energy to Prevent Waste Spills from Natural Gas Exploration and Production
United States Reaches an Agreement with XTO Energy to Prevent Waste Spills from Natural Gas Exploration and Production The Environmental Protection Agency and the Department of Justice announced a settlement…
California Man Sentenced to 960 Months for Producing Child Pornography Involving Two Young Virginia Girls
California Man Sentenced to 960 Months for Producing Child Pornography Involving Two Young Virginia Girls John Stuart Dowell, 47, of Santa Cruz, Calif., was sentenced late yesterday in Harrisonburg, Va.,…
Eight Arrested in Puerto Rico on Charges of Illegal Trade in Endangered Sea Turtles for Human Consumption
Eight Arrested in Puerto Rico on Charges of Illegal Trade in Endangered Sea Turtles for Human Consumption Federal authorities arrested eight people in the cities of Arroyo and Patillas, Puerto…