Alabama Woman Receives Four Years in Prison in Stolen Identity Refund Fraud Scheme
Alabama Woman Receives Four Years in Prison in Stolen Identity Refund Fraud Scheme Larreka Jackson was sentenced yesterday to 48 months in prison for her role in a multi-million dollar…
Army National Guard Captain Charged for Alleged Role in Bribery and Wire Fraud Scheme and Two Former Soldiers Sentenced for Their Roles in a Related Scheme
Army National Guard Captain Charged for Alleged Role in Bribery and Wire Fraud Scheme and Two Former Soldiers Sentenced for Their Roles in a Related Scheme A Texas Army National…
Two Foreign Nationals Sentenced in Houston to Prison for Human Smuggling
Two Foreign Nationals Sentenced in Houston to Prison for Human Smuggling Indian national Kaushik Jayantibhai Thakkar and Brazilian national Fabiano Augusto Amorim were each sentenced today to serve 36 months…
United States Sues Brooklyn Fish Processors in Food Safety Case
United States Sues Brooklyn Fish Processors in Food Safety Case The Department of Justice has filed a lawsuit and sought a preliminary injunction against Fish Inc.; New York City Fish…
Attorney Convicted in Multimillion-Dollar Stock Fraud
Attorney Convicted in Multimillion-Dollar Stock Fraud Attorney Mitchell J. Stein, 53, of Hidden Hills, Calif., was convicted by a jury in the Southern District of Florida for his role in…
Two Alabama Real Estate Investors and Their Company Sentenced for Their Roles in Bid-Rigging and Mail Fraud Conspiracies Involving Real Estate Purchased at Public Foreclosure Auctions
Two Alabama Real Estate Investors and Their Company Sentenced for Their Roles in Bid-Rigging and Mail Fraud Conspiracies Involving Real Estate Purchased at Public Foreclosure Auctions Two Alabama real estate…
Eighth Individual Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures
Eighth Individual Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures Sean Rosales, a dual United States and Costa Rican citizen, was sentenced today in connection with a series…
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…