Former New York City Hospital Purchasing Official Pleads Guilty to Bid Rigging and Fraud Conspiracies
Former New York City Hospital Purchasing Official Pleads Guilty to Bid Rigging and Fraud Conspiracies A former purchasing official at Mount Sinai Medical Center and School of Medicine in New…
Florida Man Indicted in “Ponzi” Scheme
Florida Man Indicted in “Ponzi” Scheme David R. Lewalski, formerly of Gainesville, Fla., was indicted today on conspiracy, mail fraud and wire fraud charges in connection with his participation in…
Former NOPD Officer Sentenced in Connection with Shootings on Danziger Bridge
Former NOPD Officer Sentenced in Connection with Shootings on Danziger Bridge A former officer with the New Orleans Police Department (NOPD), was sentenced today to eight years in prison for…
Latin Kings Leader Sentenced To 262 Months in Prison for Racketeering Conspiracy
Latin Kings Leader Sentenced To 262 Months in Prison for Racketeering Conspiracy Francisco Ortiz, aka “Francis Gabriel Ortis,” “Pone,” and “King Pone,” 26, of Rockville, Md., was sentenced today by District…
Assistant Attorney General Thomas E. Perez Speaks at the 2010 District of New Mexico Tribal Consultation
Assistant Attorney General Thomas E. Perez Speaks at the 2010 District of New Mexico Tribal Consultation "Attorney General Eric Holder, backed by this strong commitment from President Obama, has made…
Protecting Crime Victims in State Constitutions: The Example of the New Marsy’s Law for Florida
Protecting Crime Victims in State Constitutions: The Example of the New Marsy's Law for Florida A majority of states have adopted state constitutional amendments protecting crime victims’ rights. Most of…
Killings By, and Of, Police
Killings By, and Of, Police . Seumas Miller Read the syndicated article here
Former Employee of a Financial Institution Subsidiary Arrested on Criminal Complaint for Role in Fraud Scheme Involving Municipal Bonds
Former Employee of a Financial Institution Subsidiary Arrested on Criminal Complaint for Role in Fraud Scheme Involving Municipal Bonds A former employee of a subsidiary of a financial institution was arrested…
Former New Jersey Sales Representative Pleads Guilty to Fraud and Bribery Conspiracy in Power Generation Industry
Former New Jersey Sales Representative Pleads Guilty to Fraud and Bribery Conspiracy in Power Generation Industry A former sales representative of a Lyndhurst, industrial pipe supply company pleaded guilty today…
Kaua‘i Island Utility Pleads Guilty to Endangered Species Act and Migratory Bird Treaty Act Violation, Agrees to Help Protect Threatened Seabirds
Kaua‘i Island Utility Pleads Guilty to Endangered Species Act and Migratory Bird Treaty Act Violation, Agrees to Help Protect Threatened Seabirds The Kaua‘i Island Utility Cooperative (KIUC) entered a plea…
Residential Homebuilder Settles Clean Water Act Violations in 21 States
Residential Homebuilder Settles Clean Water Act Violations in 21 States Beazer Homes USA Inc., a national residential homebuilder, has agreed today to pay a $925,000 civil penalty to resolve alleged…
Shipping Company and Senior Crewmembers Convicted of Covering up Oil Pollution
Shipping Company and Senior Crewmembers Convicted of Covering up Oil Pollution Atlas Ship Management Ltd., a Turkish Corporation, pleaded guilty in District Court in Tampa, Fla. to federal charges of…