Justice Department Obtains $134,000 in Discrimination Settlement with Mobile Home Park in Daphne, Alabama
Justice Department Obtains $134,000 in Discrimination Settlement with Mobile Home Park in Daphne, Alabama The Department’s Civil Rights Division, the Attorney’s Office for the Southern District of Alabama and the…
Fraudulent Telemarketer Sentenced to 50 Years in Prison, Co-Conspirators Also Sentenced for Roles in Fake Sweepstakes Scheme
Fraudulent Telemarketer Sentenced to 50 Years in Prison, Co-Conspirators Also Sentenced for Roles in Fake Sweepstakes Scheme Four owners of Costa Rica-based telemarketing call centers, an employee and a Texas-based…
Last Defendant in Tennessee Islamic Center Burning Pleads Guilty
Last Defendant in Tennessee Islamic Center Burning Pleads Guilty Eric Ian Baker pleaded guilty today in federal court in Nashville, Tenn., for his role in burning and vandalizing the Islamic…
Justice Department Announces Settlement of Its First Landlord-Tenant Case Under the Servicemembers Civil Relief Act
Justice Department Announces Settlement of Its First Landlord-Tenant Case Under the Servicemembers Civil Relief Act The Department announced that it had reached a settlement with a Virginia landlord to resolve…
Two Indiana Men Plead Guilty to Cross Burning
Two Indiana Men Plead Guilty to Cross Burning Richard LaShure, 41, and Aaron Latham, 20, both of Muncie, Ind., pleaded guilty to conspiring to violate the civil rights of an…
Former Alaska State Representative Sentenced for Conspiracy to Commit Bribery
Former Alaska State Representative Sentenced for Conspiracy to Commit Bribery Beverly Masek was sentenced today to six months in prison. Go to Source
Detroit Clinic Owner and Manager Plead Guilty to Medicare Fraud Charges
Detroit Clinic Owner and Manager Plead Guilty to Medicare Fraud Charges Clinic owners and operators Jose Martinez and Denisse Martinez pleaded guilty today in District Court in Detroit to participating…
Dutch Firm and Two Officers Plead Guilty to Conspiracy to Export Aircraft Components and Other Goods to Iran
Dutch Firm and Two Officers Plead Guilty to Conspiracy to Export Aircraft Components and Other Goods to Iran A Dutch aviation services company, its director and sales manager pleaded guilty…
UBS Client Pleads Guilty to Failing to Report $6.1 Million in Swiss Bank Accounts
UBS Client Pleads Guilty to Failing to Report $ Million in Swiss Bank Accounts A Saddle River, , man pleaded guilty today to failure to file a Report of Foreign…
Former Choctaw County, Oklahoma, Deputy Sheriff Found Guilty of Civil Rights Violations
Former Choctaw County, Oklahoma, Deputy Sheriff Found Guilty of Civil Rights Violations Former Choctaw County, Okla., deputy sheriff Ben Westley Milner was found guilty today by a federal jury in…
Texas Man Pleads Guilty to Advertising and Possessing Child Pornography
Texas Man Pleads Guilty to Advertising and Possessing Child Pornography Mark Edwin Cairnes of Jonestown, Texas, pleaded guilty today to advertising and possessing child pornography. Go to Source
FBI Arrests Jordanian Citizen for Attempting to Bomb Skyscraper in Downtown Dallas
FBI Arrests Jordanian Citizen for Attempting to Bomb Skyscraper in Downtown Dallas Hosam Maher Husein Smadi, 19, has been arrested and charged in a federal criminal complaint with attempting to…