Superseding Indictment in Boyd Matter Charges Defendants with Conspiring to Murder U.S. Military Personnel, Weapons Violations
Superseding Indictment in Boyd Matter Charges Defendants with Conspiring to Murder Military Personnel, Weapons Violations Today, a federal grand jury returned a superseding criminal indictment in the Daniel Patrick Boyd…
Seafood Wholesaler and Owner Sentenced in a Conspiracy to Illegally Harvest Rock Fish
Seafood Wholesaler and Owner Sentenced in a Conspiracy to Illegally Harvest Rock Fish Robert Lumpkins, owner of Golden Eye Seafood LLC, of St. Mary’s County, Md., was sentenced to 18 months…
Justice Department Files Lawsuit on Behalf of Michigan Servicemember Against Security Company
Justice Department Files Lawsuit on Behalf of Michigan Servicemember Against Security Company The Department today filed a lawsuit in federal court in Michigan alleging that Knight Protective Service Inc., willfully…
Jury Convicts Defense Department Official of Unlawful Communication of Classified Information and Making False Statements
Jury Convicts Defense Department Official of Unlawful Communication of Classified Information and Making False Statements James Wilbur Fondren Jr., was convicted by a federal jury today on charges involving providing…
Justice Department Files Lawsuit Alleging Retaliation by Franklin County, North Carolina
Justice Department Files Lawsuit Alleging Retaliation by Franklin County, North Carolina The Justice Department today filed a lawsuit in federal court in Raleigh, , against Franklin County, , alleging that…
Florida Limousine Drive Sentenced to Prison for Securities and Tax Fraud
Florida Limousine Drive Sentenced to Prison for Securities and Tax Fraud Eli Goldshor of Boca Raton, Fla.,was sentenced today for conspiracy to commit securities fraud and willfully failing to file…
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Justice Department & The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following…
Former Enron Broadband Co-Chief Executive Officer Sentenced For Wire Fraud
Former Enron Broadband Co-Chief Executive Officer Sentenced For Wire Fraud Joseph Hirko, former co-chief executive officer of Enron Broadband Services (EBS), Enron’s failed telecommunications business, was sentenced today to 16…
Detroit-Area Rehabilition Facility Executive Pleads Guilty To $18.2 Million Medicare Fraud Scheme
Detroit-Area Rehabilition Facility Executive Pleads Guilty To $ Million Medicare Fraud Scheme Suresh Chand pleaded guilty today to participating in multiple conspiracies to defraud the Medicare program and to launder…
United States Transfers Three Guantanamo Bay Detainees
United States Transfers Three Guantanamo Bay Detainees Three detainees have been transferred from the detention facility at Guantanamo Bay to the control of the governments of Ireland and Yemen. Go…
Justice Department Announced Public Education Campaign Grants to Fight Immigration-Related Employment Discrimination
Justice Department Announced Public Education Campaign Grants to Fight Immigration-Related Employment Discrimination The Department today awarded $723,000 in grants to twelve groups serving communities throughout the country. Go to Source
Formosa Plastics Corp., Texas, and Formosa Plastics Corp., Louisiana, will spend more than $10 million on pollution controls to address air, water, and hazardous waste violations at two petrochemical plants in Point Comfort, Texas, and Baton Rouge, La.
Formosa Plastics Corp., Texas, and Formosa Plastics Corp., Louisiana, will spend more than $10 million on pollution controls to address air, water, and hazardous waste violations at two petrochemical plants…