Three Former Rabobank Traders Charged with Manipulating Yen Libor
Three Former Rabobank Traders Charged with Manipulating Yen Libor Two former Coöperatieve Centrale Raiffeisen-Boerenleenbank (Rabobank) Japanese Yen derivatives traders and the trader responsible for setting Rabobank’s Yen London InterBank Offered…
American Indian and Alaska Native Inmates in Local Jails, 1999-2014
American Indian and Alaska Native Inmates in Local Jails, 1999-2014 (Publication) Describes the population of American Indian and Alaska Natives (AIAN) held in local jails, including national and state level…
Jury Convicts Georgia Woman for Stolen Identity Tax Refund Fraud
Jury Convicts Georgia Woman for Stolen Identity Tax Refund Fraud A jury in the Middle District of Georgia convicted Kimberly Michelle Banks on Jan. 14, 2014, of conspiring to file…
Three Men from Tennessee Charged with Sex Trafficking by Force, Fraud and Coercion in the New Orleans Area
Three Men from Tennessee Charged with Sex Trafficking by Force, Fraud and Coercion in the New Orleans Area Three men from Tennessee were arrested today for offenses related to their…
Former Miami Real Estate Agents Sentenced for Roles in Multimillion-dollar Mortgage Fraud Scheme
Former Miami Real Estate Agents Sentenced for Roles in Multimillion-dollar Mortgage Fraud Scheme Two former Miami real estate agents were sentenced today for their roles in a $ million mortgage…
Former Sevierville, Tenn., Resident Sentenced to Prison for Tax Evasion
Former Sevierville, Tenn., Resident Sentenced to Prison for Tax Evasion The Justice Department and the Internal Revenue Service (IRS) announced today that Jimmie Duane Ross, of Lehi, Utah, and formerly…
Former Lorain County, Ohio, Corrections Officer Sentenced to Serve 18 Months in Prison for Repeatedly Striking Inmate
Former Lorain County, Ohio, Corrections Officer Sentenced to Serve 18 Months in Prison for Repeatedly Striking Inmate A former Lorain County, Ohio, corrections officer was sentenced today to serve 18…
Four Members of Jewelry Theft Ring Plead Guilty
Four Members of Jewelry Theft Ring Plead Guilty Four men have pleaded guilty for their roles in a highly sophisticated and violent organization that targeted jewelry couriers in Georgia and…
Former Portsmouth Sheriff’s Office Sergeant Sentenced for Conspiracy and Bribery
Former Portsmouth Sheriff’s Office Sergeant Sentenced for Conspiracy and Bribery A former sergeant of the Portsmouth Sheriff’s Office (PSO) was sentenced to serve 15 months in prison today for accepting…
Two Men Charged in Las Vegas with Biofuels Fraud Scheme
Two Men Charged in Las Vegas with Biofuels Fraud Scheme Two men have been indicted by a federal grand jury in Las Vegas for offenses involving the federal renewable fuel…
Koito Manufacturing Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars
Koito Manufacturing Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in Cars Koito Manufacturing Co. Ltd., a Tokyo-based company, has agreed to plead guilty and…
Attorney General Eric Holder Delivers Remarks at the “Safe Streets, Strong Communities” Conference
Attorney General Eric Holder Delivers Remarks at the “Safe Streets, Strong Communities” Conference More than 30 years ago, LISC was launched in a moment of great challenge – at a…