Film Executive and Spouse Found Guilty of Paying Bribes to a Senior Thai Tourism Official to Obtain Lucrative Contracts
Film Executive and Spouse Found Guilty of Paying Bribes to a Senior Thai Tourism Official to Obtain Lucrative Contracts Gerald Green and Patricia Green, Los Angeles-area film executives, were found…
Justice Department to Monitor Elections in Massachusetts and New York
Justice Department to Monitor Elections in Massachusetts and New York The Department will monitor the Sept. 15, 2009, municipal elections in Springfield, Mass., and Newburgh, , to ensure compliance with…
Manager of Bogus Foreign Currency Exchange Ponzi Scheme Pleads Guilty to Obstruction of Justice
Manager of Bogus Foreign Currency Exchange Ponzi Scheme Pleads Guilty to Obstruction of Justice Teresa Vogt, a resident of Anaheim, Calif., pleaded guilty on Sept. 15, 2009, to one count…
Ohio Man Sentenced to 15 Years in Prison for Child Pornography Charges and Violation of the Adam Walsh Act
Ohio Man Sentenced to 15 Years in Prison for Child Pornography Charges and Violation of the Adam Walsh Act Timothy L. Lantz was sentenced today to 15 years in prison…
Brooklyn Resident Sentenced to Prison for Conspiracy to File False Claims for Tax Refunds
Brooklyn Resident Sentenced to Prison for Conspiracy to File False Claims for Tax Refunds Odell Folks, of Brooklyn, , was sentenced to prison today by District Judge Carol Bagley Amon…
Former Indiana Water Treatment Plant Superintendent Sentenced to Prison for Falsifying Reports
Former Indiana Water Treatment Plant Superintendent Sentenced to Prison for Falsifying Reports The former superintendent of a wastewater treatment facility in Rochester, Ind., was sentenced today in District Court in…
Federal Court Shuts Down Nevada Tax Return Preparer
Federal Court Shuts Down Nevada Tax Return Preparer A federal court has permanently barred Francis Kenneth (Frank) Albert of Sparks, Nev., from preparing federal income tax returns for others. The…
Eight More Individuals Charged in Casino-cheating Conspiracy
Eight More Individuals Charged in Casino-cheating Conspiracy A federal grand jury in San Diego has indicted an additional eight defendants for conspiracy to cheat a total of 11 casinos across…
Wife of Alleged Gang Leader Sentenced, Alleged Leader’s Brother Re-enters Guilty Plea in Drug Conspiracy Case
Wife of Alleged Gang Leader Sentenced, Alleged Leader’s Brother Re-enters Guilty Plea in Drug Conspiracy Case Almighty Latin King and Queen Nation (ALKQN) member Marie Chavez, aka "Shorty," wife of…
Delaware Man Found Guilty of Sex Tourism
Delaware Man Found Guilty of Sex Tourism Thomas S. Pendleton of Wilmington, Del., was found guilty today of traveling in foreign commerce to engage in illicit sexual conduct with a…
City of Jeffersonville, Indiana, Agrees to Upgrade Sewer Systems to Comply with Clean Water Act
City of Jeffersonville, Indiana, Agrees to Upgrade Sewer Systems to Comply with Clean Water Act The city of Jeffersonville, Ind., has agreed to make extensive improvements to its sewer systems…
Los Angeles Area Tax Defier Convicted of Criminal Contempt for Violating Injunction
Los Angeles Area Tax Defier Convicted of Criminal Contempt for Violating Injunction James A. Mattatall, of Torrance, Calif., was convicted Tuesday of criminal contempt by a federal district court in…