Unlicensed Trader Pleads Guilty in Los Angeles for Role in Fraudulent High Yield Investment Program Scheme
Unlicensed Trader Pleads Guilty in Los Angeles for Role in Fraudulent High Yield Investment Program Scheme An unlicensed trader who solicited $500,000 from undercover FBI agents to invest in a…
Members of Three Different Android Mobile Device App Piracy Groups Charged
Members of Three Different Android Mobile Device App Piracy Groups Charged Three federal indictments were unsealed today in the Northern District of Georgia charging six members of three different piracy…
Former Senior Executive of Qualcomm Pleads Guilty to Insider Trading and Money Laundering
Former Senior Executive of Qualcomm Pleads Guilty to Insider Trading and Money Laundering Jing Wang, 51, the former Executive Vice President and President of Global Business Operations for Qualcomm Inc.,…
Justice Department Seeks to Shut Down Los Angeles Area Tax Return Preparer
Justice Department Seeks to Shut Down Los Angeles Area Tax Return Preparer The United States has asked a federal court in Los Angeles to bar Elton L. Barnes Jr. from…
Alabama Hospital System and Physician Group Agree to Pay $24.5 Million to Settle Lawsuit Alleging False Claims for Illegal Medicare Referrals
Alabama Hospital System and Physician Group Agree to Pay $ Million to Settle Lawsuit Alleging False Claims for Illegal Medicare Referrals Mobile, Alabama-based Infirmary Health System Inc. (IHS), two IHS-affiliated…
United States Intervenes in Whistleblower Suit Against Symantec Corporation Alleging False Claims for Computer Software
United States Intervenes in Whistleblower Suit Against Symantec Corporation Alleging False Claims for Computer Software The United States has intervened in a law suit against Symantec Corporation, alleging that Symantec…
President Announces New AmeriCorps Partnerships to Expand Opportunities to Youth
President Announces New AmeriCorps Partnerships to Expand Opportunities to Youth As part of his My Brother’s Keeper initiative, President Obama announced new AmeriCorps partnerships with federal agencies and the private…
Justice Department to Announce Results and Next Steps in Investigation of Newark Police Department
Justice Department to Announce Results and Next Steps in Investigation of Newark Police Department The Department of Justice Civil Rights Division and the Attorney’s Office for the District of New…
Jury Convicts Man of Impeding Boston Marathon Bombing Investigation
Jury Convicts Man of Impeding Boston Marathon Bombing Investigation A federal jury in Boston has convicted a friend of alleged Boston Marathon bomber, Dzhokhar Tsarnaev, for impeding the bombing investigation…
Former Officer Sentenced for Excessive Force and Obstruction Charges
Former Officer Sentenced for Excessive Force and Obstruction Charges Lindrith Tsoodle, 58, was sentenced today by District Judge Daniel Hovland to serve 15 months in prison for two incidents in…
Australian Man Pleads Guilty in Las Vegas to Biofuels Fraud Scheme
Australian Man Pleads Guilty in Las Vegas to Biofuels Fraud Scheme Nathan Stoliar, 64, of Australia, pleaded guilty in federal court in Las Vegas today to five felonies for his…
Maryland Man Sentenced to 20 Years in Prison for Sex Trafficking Conspiracy
Maryland Man Sentenced to 20 Years in Prison for Sex Trafficking Conspiracy District Court Judge Paul W. Grimm sentenced Jean Claude Roy, aka Dredd the Don, 31, of Germantown, Maryland,…