Arrests Made in Case Involving Conspiracy to Procure Weapons, Including Anti-Aircraft Missiles
Arrests Made in Case Involving Conspiracy to Procure Weapons, Including Anti-Aircraft Missiles A criminal complaint, unsealed today, charged Dani Nemr Tarraf with conspiring to acquire anti-aircraft missiles (FIM-92 Stingers) and…
Justice Department Sues Chicago Area Landlord for Refusing to Rent to African Americans
Justice Department Sues Chicago Area Landlord for Refusing to Rent to African Americans The lawsuit alleges that Terence Flanagan refused to rent a single-family house he owns in Orland Park,…
Tennessee Man Sentenced to 14 Years in Prison for Burning Islamic Center
Tennessee Man Sentenced to 14 Years in Prison for Burning Islamic Center “The right to worship without fear of this kind of violent interference is among our most fundamental civil…
Two Former Tennessee Corrections Officers Plead Guilty to Civil Rights Violation and Lying
Two Former Tennessee Corrections Officers Plead Guilty to Civil Rights Violation and Lying Joshua Ryan Jones and Roger Forrester, former corrections officers at the Northwest Correctional Complex in Tiptonville, Tenn.,…
California Court Permanently Enjoins Developer of the “Derivium” “90% Loan” Tax Scheme
California Court Permanently Enjoins Developer of the “Derivium” “90% Loan” Tax Scheme The complex tax scheme involved numerous entities located around the globe and sales of over $ billion in…
Detroit Spammer and Three Co-Conspirators Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme
Detroit Spammer and Three Co-Conspirators Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme Four individuals were sentenced today by District Judge Marianne O. Battani in federal court in Detroit for…
Federal Court Shuts Down Los Angeles Tax Preparer
Federal Court Shuts Down Los Angeles Tax Preparer The government complaint in the civil injunction case alleged that Jacqueline Cornejo promoted a tax fraud scheme designed to siphon millions of…
Colombian National Pleads Guilty to Role in Defrauding the Export-Import Bank of the United States of More Than $1 Million
Colombian National Pleads Guilty to Role in Defrauding the Export-Import Bank of the United States of More Than $1 Million Febe Durango-Rueda, 52, a Colombian national, pleaded guilty on Nov.…
Arizona Man Sentenced to Five Years in Prison for Mailing Child Pornography
Arizona Man Sentenced to Five Years in Prison for Mailing Child Pornography Robert Restuch, 70, of Bullhead City, Ariz., was sentenced today to five years in prison for mailing child…
Federal Court Shuts Down Kansas City Tax Preparer
Federal Court Shuts Down Kansas City Tax Preparer A federal court in Kansas City, Kan., has permanently barred Carlos Cruz, also known as Carlos Ruano-Cruz, from preparing tax returns for…
Former Memphis Police Officer Convicted of Excessive Force
Former Memphis Police Officer Convicted of Excessive Force Isaac White, formerly an officer with the Memphis Police Department, pleaded guilty today to using excessive force and causing bodily injury. White…
Six Individuals Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme
Six Individuals Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme Six individuals were sentenced today in federal court in Detroit for their roles in a wide-ranging international stock fraud scheme…