Virginia Investment Firm Officer Sent to Prison in KPMG Tax Shelter Case
Virginia Investment Firm Officer Sent to Prison in KPMG Tax Shelter Case Michael Parker, of Baltimore, Md., who was the chief operating officer of TransCapital Corporation, a tax-advantaged investments company…
Justice Department Reaches Settlement with Cinemark Holdings Inc. and Rave Holdings LLC Movie Theaters
Justice Department Reaches Settlement with Cinemark Holdings Inc. and Rave Holdings LLC Movie Theaters The Department of Justice announced today that it has reached a settlement with Cinemark Holdings Inc.…
Health Care Clinic Director Sentenced in Miami to 111 Months for His Role in $63 Million Health Care Fraud Scheme
Health Care Clinic Director Sentenced in Miami to 111 Months for His Role in $63 Million Health Care Fraud Scheme A former health care clinic director and licensed therapist was…
Justice Department Finds Unconstitutional Conditions of Confinement at Escambia County, Fla. Jail
Justice Department Finds Unconstitutional Conditions of Confinement at Escambia County, Fla. Jail The Justice Department’s Civil Rights Division issued a letter detailing the findings of its investigation into conditions of…
Members of International Sex Trafficking Ring Indicted
Members of International Sex Trafficking Ring Indicted Arturo Rojas-Coyotl, Odilon Martinez-Rojas, and Severiano Martinez-Rojas, all of Tenancingo in the state of Tlaxcala, Mexico have been indicted on charges of sex…
U.S. Renal Care to Pay $7.3 Million to Resolve False Claims Act Allegations
Renal Care to Pay $ Million to Resolve False Claims Act Allegations Renal Care, headquartered in Plano, Texas, has agreed to pay $ million to resolve allegations that Dialysis Corporation…
Two Denso Corporation Executives Agree to Plead Guilty for Price Fixing and Bid Rigging on Auto Parts Installed in U.S. Cars
Two Denso Corporation Executives Agree to Plead Guilty for Price Fixing and Bid Rigging on Auto Parts Installed in Cars Two DENSO Corp. executives – Yuji Suzuki and Hiroshi Watanabe…
Mississippi Laboratory Operator Found Guilty of Falsifying Records on Industrial Wastewater
Mississippi Laboratory Operator Found Guilty of Falsifying Records on Industrial Wastewater The owner and sole operator of an environmental laboratory was found guilty yesterday in District Court for the Southern…
Three Defendants Plead Guilty to Participating in Ambush Murder and Attempted Murder of Ice Agents in Mexico
Three Defendants Plead Guilty to Participating in Ambush Murder and Attempted Murder of Ice Agents in Mexico Julian Zapata Espinoza, also known as “Piolin,” 32, pleaded guilty today to the…
Acting Assistant Attorney General Mythili Raman Testifies Before the U.S. House Financial Services Subcommittee on Oversight and Investigations
Acting Assistant Attorney General Mythili Raman Testifies Before the House Financial Services Subcommittee on Oversight and Investigations The Justice Department is committed to vigorously investigating allegations of wrongdoing at financial…
Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes
Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes Two members of the Latin Kings street gang were sentenced today in Hammond, Ind.,…
African Trophy Hunter Indicted for Violating Endangered Species Act and Lacey Act
African Trophy Hunter Indicted for Violating Endangered Species Act and Lacey Act Charles Kokesh was indicted by a federal grand jury in Pensacola, Florida, for violating the Endangered Species Act…