Federal Court Permanently Bars Virginia Company’s Promotion of Tool Reimbursement and Tool Rental Schemes
Federal Court Permanently Bars Virginia Company’s Promotion of Tool Reimbursement and Tool Rental Schemes The Justice Department announced today that a federal court has permanently barred Cash Management Systems, a…
Environment and Natural Resources Division Issues 2012 Accomplishments Report
Environment and Natural Resources Division Issues 2012 Accomplishments Report Assistant Attorney General Ignacia S. Moreno announced today the publication of the Environment and Natural Resources Division’s (ENRD) Fiscal Year 2012…
Former Department of Homeland Security Office of Inspector General Agent Admits Role in Records Falsification Scheme
Former Department of Homeland Security Office of Inspector General Agent Admits Role in Records Falsification Scheme A former special agent of the Department of Homeland Security’s Office of Inspector General…
Cordele, Georgia, Resident Indicted for Using Stolen Identities on False Tax Returns
Cordele, Georgia, Resident Indicted for Using Stolen Identities on False Tax Returns A federal grand jury in Macon, Ga., returned an indictment charging Kimberly Michelle Banks, a resident of Cordele,…
Alabama Residents Indicted Stolen Identity Refund Fraud Conspiracy
Alabama Residents Indicted Stolen Identity Refund Fraud Conspiracy Mary and Christian Young and Octavious Reeves were indicted by a federal grand jury in the Middle District of Alabama on a…
Attorney General Eric Holder at the U.S. Conference of Mayors Crime and Social Justice Committee Meeting
Attorney General Eric Holder at the Conference of Mayors Crime and Social Justice Committee Meeting "Although there’s no single solution that can bring a decisive end to this senseless violence,…
Owner of Texas Durable Medical Equipment Companies Convicted in Fraud Scheme
Owner of Texas Durable Medical Equipment Companies Convicted in Fraud Scheme A Texas federal judge convicted the owner of two Texas-based durable medical equipment companies today on multiple health care…
Former Minister Pleads Guilty in North Carolina to Engaging in Illicit Sexual Conduct in Haiti
Former Minister Pleads Guilty in North Carolina to Engaging in Illicit Sexual Conduct in Haiti A former minister pleaded guilty today in North Carolina to engaging in illicit sexual conduct…
Used Motor Vehicle Dealers Indicted in Philadelphia for Odometer Tampering
Used Motor Vehicle Dealers Indicted in Philadelphia for Odometer Tampering A federal grand jury in Philadelphia unsealed an indictment yesterday charging Kyle Novitsky, 45, and Judith Aloe, 52, both of…
Federal Employee & Former New York City Corrections Captain Barred from Promoting Alleged Tax Fraud Scheme
Federal Employee & Former New York City Corrections Captain Barred from Promoting Alleged Tax Fraud Scheme A federal court has permanently barred Nafeesah H. Hines and Rodney N. Chestnut from…
Former Texas State Parole Officer Admits Taking Bribes from Assigned Parolee
Former Texas State Parole Officer Admits Taking Bribes from Assigned Parolee A former Texas state parole officer pleaded guilty today in Dallas for taking bribes from one of her assigned…
Second Fort Deposit, Ala., Officer Sentenced to 37 Months in Prison for Federal Civil Rights Violations in Connection with Thefts on Highway
Second Fort Deposit, Ala., Officer Sentenced to 37 Months in Prison for Federal Civil Rights Violations in Connection with Thefts on Highway Former Fort Deposit, Ala., police officer Carlos Tyson…