Two Individuals and Company Found Guilty of Conspiracy to Sell Trade Secrets to Chinese Companies
Two Individuals and Company Found Guilty of Conspiracy to Sell Trade Secrets to Chinese Companies A federal jury in San Francisco has found two individuals and one company guilty of…
Two Former Puerto Rico Law Enforcement Officers Sentenced for Scheme to Smuggle Heroin to Inmates
Two Former Puerto Rico Law Enforcement Officers Sentenced for Scheme to Smuggle Heroin to Inmates A former state marshal and a correctional officer in Puerto Rico were sentenced today for…
Justice Department Enters Consent Decree with National Tax Preparer H&R Block Requiring Accessibility of Websites and Mobile Apps Under Americans with Disabilities Act
Justice Department Enters Consent Decree with National Tax Preparer H&R Block Requiring Accessibility of Websites and Mobile Apps Under Americans with Disabilities Act Acting Assistant Attorney General Jocelyn Samuels of…
Former Owner of Florida Airline Fuel Supply Company Pleads Guilty in Scheme to Defraud Illinois-Based Ryan International Airlines
Former Owner of Florida Airline Fuel Supply Company Pleads Guilty in Scheme to Defraud Illinois-Based Ryan International Airlines A former owner and operator of a Florida-based airline fuel supply service…
Former English Tutor Sentenced for Sexually Exploiting Children in China and the United States
Former English Tutor Sentenced for Sexually Exploiting Children in China and the United States Hector Orjuela Jr., 47, was sentenced today to serve 30 years in prison, followed by a…
Staten Island, N.Y., Tax Preparer Sentenced to Prison for Preparing False Tax Returns
Staten Island, , Tax Preparer Sentenced to Prison for Preparing False Tax Returns Ranti Azeez-Taiwo of Staten Island, , was sentenced to serve 18 months in prison to be followed…
Tribal Crime Data Collection Activities, 2017
Tribal Crime Data Collection Activities, 2017 (Publication) Describes Bureau of Justice Statistics' (BJS) activities to collect and improve data on crime and justice in Indian country, as required by the…
Attorney General Holder, Calling Rise in Heroin Overdoses ‘Urgent Public Health Crisis,’ Vows Mix of Enforcement, Treatment
Attorney General Holder, Calling Rise in Heroin Overdoses ‘Urgent Public Health Crisis,’ Vows Mix of Enforcement, Treatment Calling the rise in overdose deaths from heroin and other prescription pain-killers an…
Owner of Tax Preparation Business in Washington, D.C., Indicted for Conspiring to Defraud the Internal Revenue Service and Preparing False Individual Income Tax Returns
Owner of Tax Preparation Business in Washington, , Indicted for Conspiring to Defraud the Internal Revenue Service and Preparing False Individual Income Tax Returns On Feb. 26, 2014, a federal…
Justice Department Sues to Stop California Tax Return Preparers
Justice Department Sues to Stop California Tax Return Preparers The United States filed a civil complaint asking a federal court in Fresno, Calif., to enjoin Ken Mendoza and Alice Mendoza…
Leader of Identity Theft Ring Sentenced for Stealing More Than 600 Identities and Causing More Than $1 Million in Losses
Leader of Identity Theft Ring Sentenced for Stealing More Than 600 Identities and Causing More Than $1 Million in Losses The leader of an identity theft ring that stole more…
Two Ocean Shipping Companies to Pay $3.4 Million to Settle Claims of Price Fixing Government Cargo Transportation Contracts
Two Ocean Shipping Companies to Pay $ Million to Settle Claims of Price Fixing Government Cargo Transportation Contracts Sea Star Line LLC and Horizon Lines LLC have agreed to resolve…