Leader of Colombian Drug Cartel and Former FBI Top-Ten Fugitive Pleads Guilty to Drug, Murder and Racketeering Charges
Leader of Colombian Drug Cartel and Former FBI Top-Ten Fugitive Pleads Guilty to Drug, Murder and Racketeering Charges Diego Montoya Sanchez, 48, one of the leaders of the Norte Valle…
Justice Department Signs Agreement with Port St. Lucie, Florida, to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with Port St. Lucie, Florida, to Ensure Civic Access for People with Disabilities The Justice Department today announced an agreement with the city of Port St.…
Ohio Edison Agrees to Repower Power Plant with Renewable Biomass Fuel
Ohio Edison Agrees to Repower Power Plant with Renewable Biomass Fuel Ohio Edison Company, a subsidiary of FirstEnergy Corp., has agreed in a consent decree to repower one of its…
Former U.S. Army Contracting Official Pleads Guilty to Accepting Bribes
Former Army Contracting Official Pleads Guilty to Accepting Bribes A former Army contracting official pleaded guilty today to accepting more than $80,000 in bribes in exchange for providing contract work…
ICE and DOJ Sign Agreements to Share Information on Drug Trafficking and Organized Crime
ICE and DOJ Sign Agreements to Share Information on Drug Trafficking and Organized Crime Immigration and Customs Enforcement (ICE) and the Department of Justice (DOJ) signed two Memoranda of Understanding…
Federal Court Permanently Enjoins Founder of the “Global Prosperity” Tax Scheme
Federal Court Permanently Enjoins Founder of the “Global Prosperity” Tax Scheme A federal court in Seattle has permanently barred Daniel Andersen from promoting fraudulent tax schemes. Documents the government filed…
Arizona Man Sentenced to Five Years in Prison for Receipt of Child Pornography
Arizona Man Sentenced to Five Years in Prison for Receipt of Child Pornography Charles Brown, 54, of Mesa, Ariz., was sentenced today to five years in prison and lifetime supervised…
Two Defendants Plead Guilty in Counterfeit Pipe Coupling Scheme
Two Defendants Plead Guilty in Counterfeit Pipe Coupling Scheme Hayden B. Greene, 31, of Tulsa, Okla., and James Robert Roy, 42, of Tomball, Texas, pleaded guilty today to conspiring to…
Former Navy Master Chief Petty Officer Convicted of Stealing Large Amounts of Fuel from U.S. Army in Iraq
Former Navy Master Chief Petty Officer Convicted of Stealing Large Amounts of Fuel from Army in Iraq Robert Jeffery, 55, was convicted today by a federal jury in Alexandria, Va.,…
Atlanta Defendant Found Guilty of Supporting Terrorists
Atlanta Defendant Found Guilty of Supporting Terrorists A federal jury has found Ehsanul Islam Sadequee, 23, of Roswell, Ga., guilty on all four counts of an indictment charging him with…
Justice Department Resolves Disability Discrimination Lawsuit Against Indiana Provider of Retirement Housing
Justice Department Resolves Disability Discrimination Lawsuit Against Indiana Provider of Retirement Housing The operator and manager of the Rathbone Retirement Community in Evansville, Ind., has agreed to pay up to…
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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…