Former Executive Convicted for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico
Former Executive Convicted for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico Following a two-week trial, a federal jury in Puerto Rico…
Dominican National Sentenced to 63 Months in Prison for Leading Role in Identity Trafficking Scheme
Dominican National Sentenced to 63 Months in Prison for Leading Role in Identity Trafficking Scheme A Dominican national was sentenced today to 63 months in prison for his leading role…
Alabama State Employee Indicted for Identity Theft
Alabama State Employee Indicted for Identity Theft Chequlia Motley, a resident of Montgomery, Ala., was indicted by a federal grand jury for her involvement in a conspiracy to use stolen…
BP Exploration and Production Inc. Pleads Guilty, Is Sentenced to Pay Record $4 Billion for Crimes Surrounding Deepwater Horizon Incident
BP Exploration and Production Inc. Pleads Guilty, Is Sentenced to Pay Record $4 Billion for Crimes Surrounding Deepwater Horizon Incident BP Exploration and Production Inc. pleaded guilty today to 14…
Former Maryland Correctional Officer Pleads Guilty to Conspiracy to Obstruct Justice
Former Maryland Correctional Officer Pleads Guilty to Conspiracy to Obstruct Justice Ryan Lohr, 26, a former correctional officer at the Roxbury Correctional Institution (RCI) in Hagerstown, Md., pleaded guilty today…
North Carolina Tax Return Preparer Pleads Guilty to Preparing False Tax Returns
North Carolina Tax Return Preparer Pleads Guilty to Preparing False Tax Returns Delane F. Alston, a resident of Rocky Mount, , pleaded guilty today before Judge Terrence W. Boyle to…
Georgia Tax Return Preparer Sentenced to Jail for Identity Theft
Georgia Tax Return Preparer Sentenced to Jail for Identity Theft Willie C. Grant, a tax return preparer from Macon, Ga., was sentenced to 60 months in prison by for filing…
California Man Pleads Guilty to Failure to Report Foreign Bank Accounts at UBS
California Man Pleads Guilty to Failure to Report Foreign Bank Accounts at UBS Christopher B. Berg of Portola Valley, Calif., entered a plea of guilty today before the District Court…
Federal Court Preliminarily Bars Indianapolis Instant Tax Service Franchisee from Preparing Federal Tax Returns
Federal Court Preliminarily Bars Indianapolis Instant Tax Service Franchisee from Preparing Federal Tax Returns A federal court in Indianapolis has barred David Ray Franklin and his company, Instant Refund Tax…
Police interactions and interventions with suspects flagged as experiencing mental health problems
Police interactions and interventions with suspects flagged as experiencing mental health problems Criminal Behaviour and Mental Health, EarlyView. EddieKane , EmilyEvans , JurgenMitsch , TahseenJilani , PhilipQuinlan , JackCattell ,…
Justice Department Settles with Fayetteville Pain Center Over HIV Discrimination
Justice Department Settles with Fayetteville Pain Center Over HIV Discrimination The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with…
Oregon Man Indicted for Tax Fraud and Identity Theft
Oregon Man Indicted for Tax Fraud and Identity Theft Ricky Lee Greenwood, of Portland, Ore., was indicted late last night on nine counts of wire fraud, nine counts of filing…