Former Kentucky Jail Supervisor Sentenced on Charges Related to Abuse of Detainees
Former Kentucky Jail Supervisor Sentenced on Charges Related to Abuse of Detainees Kristine Lafoe was sentenced to serve one year in prison and two years of supervised release for her…
Federal Court Shuts Down Los Angeles Area Tax Preparer
Federal Court Shuts Down Los Angeles Area Tax Preparer A federal court in Los Angeles has issued permanent injunctions barring a Torrance, Calif., tax preparer, Susan Guan and her company,…
Attorney General Eric Holder Delivers Remarks at the Advocates and Leaders for Police and Community Trust (ALPACT) Awards Dinner
Attorney General Eric Holder Delivers Remarks at the Advocates and Leaders for Police and Community Trust (ALPACT) Awards Dinner "I’m honored to participate in ALPACT’s first annual banquet, and I’m…
Tennessee Woman Barred from Preparing Federal Tax Returns for Others; Judge Issues Preliminary Injunction
Tennessee Woman Barred from Preparing Federal Tax Returns for Others; Judge Issues Preliminary Injunction A federal court today issued a preliminary injunction barring Karen Liane Miller of Nashville, Tenn., from…
Twenty-six Charged in Nationwide Scheme to Defraud the FCC’s Video Relay Service Program
Twenty-six Charged in Nationwide Scheme to Defraud the FCC’s Video Relay Service Program “The individuals charged in connection with today’s operation are alleged to have stolen tens of millions of…
Statoil ASA Satisfies Obligations Under Deferred Prosecution Agreement and Foreign Bribery Charges Are Dismissed
Statoil ASA Satisfies Obligations Under Deferred Prosecution Agreement and Foreign Bribery Charges Are Dismissed After three years of satisfying obligations under a deferred prosecution agreement, the charges against Statoil ASA…
Former General Manager of Texas Business Arrested for Role in Alleged Scheme to Bribe Officials at Mexican State-Owned Electrical Utility
Former General Manager of Texas Business Arrested for Role in Alleged Scheme to Bribe Officials at Mexican State-Owned Electrical Utility The former general manager of a Sugar Land, Texas-based business…
Terror Charges Unsealed in Minneapolis Against Eight Men, Justice Department Announces
Terror Charges Unsealed in Minneapolis Against Eight Men, Justice Department Announces According to the charging documents, the offenses include providing financial support to those who traveled to Somalia to fight…
Indiana Man Sentenced to 20 Years in Prison for Transporting and Possessing Child Pornography
Indiana Man Sentenced to 20 Years in Prison for Transporting and Possessing Child Pornography A federal jury in Indianapolis convicted William Travis Brown on July 23, 2009, of one count…
Former State Department Official and Wife Plead Guilty in 30-Year Espionage Conspiracy
Former State Department Official and Wife Plead Guilty in 30-Year Espionage Conspiracy Walter Kendall Myers, 72, pleaded guilty to conspiracy to commit espionage and two counts of wire fraud. His…
Former Wyoming Highway Patrol Trooper Sentenced to 15 Years in Prison for Depriving Motorist of Civil Rights by Kidnapping
Former Wyoming Highway Patrol Trooper Sentenced to 15 Years in Prison for Depriving Motorist of Civil Rights by Kidnapping “This officer abandoned his law enforcement role and engaged in a…
Arms Dealer Pleads Guilty to Conspiracy to Supply U.S. Fighter Jet Engines to Iran
Arms Dealer Pleads Guilty to Conspiracy to Supply Fighter Jet Engines to Iran Jacques Monsieur, a Belgian national and resident of France suspected of international arms dealing for decades, pleaded…