Big West Oil to Pay Penalty and Spend $18 Million on Emission Controls to Resolve Clean Air Act Violations at North Salt Lake Refinery
Big West Oil to Pay Penalty and Spend $18 Million on Emission Controls to Resolve Clean Air Act Violations at North Salt Lake Refinery Big West Oil LLC has agreed…
Alleged Members of Violent Loan Sharking and Illegal Gambling Organization Charged in Philadelphia
Alleged Members of Violent Loan Sharking and Illegal Gambling Organization Charged in Philadelphia An indictment was unsealed today charging nine people in a loan sharking and illegal gambling ring allegedly…
Three Missourians Sentenced for Defrauding Consumers Seeking Immigration Services
Three Missourians Sentenced for Defrauding Consumers Seeking Immigration Services Three defendants who previously pleaded guilty in connection with an immigration services fraud scheme were sentenced in federal court. Go to…
Former Utah Chiropractor Sentenced to Prison for Tax Evasion
Former Utah Chiropractor Sentenced to Prison for Tax Evasion The Justice Department and the Internal Revenue Service (IRS) announced that today Douglas R. Madsen, a former chiropractor from Ephraim, Utah,…
Man Who Threatened Synagogue in Fargo, North Dakota, Charged with Civil Rights Violation
Man Who Threatened Synagogue in Fargo, North Dakota, Charged with Civil Rights Violation Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels and Attorney for the District of…
Former Alabama Postal Employee Pleads Guilty for His Involvement in a Fraudulent Tax Refund Scheme
Former Alabama Postal Employee Pleads Guilty for His Involvement in a Fraudulent Tax Refund Scheme Antoine Green, a former Postal Service (USPS) employee, pleaded guilty today in District Court for…
Former Owner of Los Angeles Medical Equipment Supply Company Pleads Guilty to $2.6 Million Medicare Fraud Scheme
Former Owner of Los Angeles Medical Equipment Supply Company Pleads Guilty to $ Million Medicare Fraud Scheme A former owner of a Los Angeles-area medical equipment supply company pleaded guilty…
Jails in Indian Country, 2016
Jails in Indian Country, 2016 (Publication) Describes jails, confinement facilities, detention centers, and other correctional facilities operated by tribal authorities or the Bureau of Indian Affairs. 12/5/2017, NCJ 250981, Mary…
Justice Department Sues to Shut Down South Carolina Tax Return Preparer
Justice Department Sues to Shut Down South Carolina Tax Return Preparer The United States has requested the federal district court in Charleston, to permanently bar Jessica Geddis of Summerville, ,…
Justice Department Obtains $22,000 Settlement in Housing Discrimination Lawsuit Against Mt. Washington, KY., Landlord
Justice Department Obtains $22,000 Settlement in Housing Discrimination Lawsuit Against Mt. Washington, KY., Landlord The Justice Department announced today that Jerry L. Wilson, a Mt. Washington, Ky., landlord has agreed…
Pennsylvania Man Pleads Guilty in Massachusetts to Hacking into Multiple Computer Networks
Pennsylvania Man Pleads Guilty in Massachusetts to Hacking into Multiple Computer Networks A Pennsylvania man pleaded guilty today to charges stemming from his participation in a scheme to hack into…
Laboratory Operator Sentenced to 40 Months for Fabricating Industrial Wastewater Results
Laboratory Operator Sentenced to 40 Months for Fabricating Industrial Wastewater Results Tennie White, the owner and operator of an environmental laboratory located in Jackson, Miss., was sentenced in federal court…