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…
Alabama Man Pleads Guilty to His Role in Cashing Fraudulently Obtained Tax Refund Checks
Alabama Man Pleads Guilty to His Role in Cashing Fraudulently Obtained Tax Refund Checks Rodriquez Thomas, of Montgomery County, Ala., pleaded guilty today in the District Court for the Middle…
Former Chicago Police Officer and Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes
Former Chicago Police Officer and Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes A former Chicago police officer and two members of…
Missouri Woman Indicted for Violating Civil Rights of Family by Setting Fire to Their Home
Missouri Woman Indicted for Violating Civil Rights of Family by Setting Fire to Their Home An Independence, Mo., woman was indicted by a federal grand jury today for violating the…
Former Texas Police Officer Ordered to Federal Prison for Deprivation of Civil Rights
Former Texas Police Officer Ordered to Federal Prison for Deprivation of Civil Rights A former officer with the Laredo, Texas, Police Department (LPD) has been sentenced to prison following his…