Third Defendant Pleads Guilty to Racially-Motivated Assault on White Man and African-American Woman in California
Third Defendant Pleads Guilty to Racially-Motivated Assault on White Man and African-American Woman in California Anthony Merrell Tyler, 33, pleaded guilty in federal court today to violating the Matthew Shepard…
Two Northern California Real Estate Investors Charged with Bid Rigging at Public Foreclosure Auctions
Two Northern California Real Estate Investors Charged with Bid Rigging at Public Foreclosure Auctions Two Northern California real estate investors pleaded guilty for their roles in conspiracies to rig bids…
U.K. Resident Sentenced to 16 Years in Prison for Travelling to Ohio to Have Sex with a Minor
Resident Sentenced to 16 Years in Prison for Travelling to Ohio to Have Sex with a Minor Richard Castle, 47, a resident of the United Kingdom, has been sentenced to…
Federal Inmate Pleads Guilty to Murder of United States Correctional Officer
Federal Inmate Pleads Guilty to Murder of United States Correctional Officer A federal inmate pleaded guilty today for the murder of United States Correctional Officer Jose Rivera, announced Acting Assistant…
Florida Hospital System Agrees to Pay the Government $85 Million to Settle Allegations of Improper Financial Relationships with Referring Physicians
Florida Hospital System Agrees to Pay the Government $85 Million to Settle Allegations of Improper Financial Relationships with Referring Physicians Halifax Hospital Medical Center and Halifax Staffing Inc. (Halifax), a…
Swiss Banker Pleads Guilty to Conspiring with U.S. Tax Evaders, Other Swiss Bankers and Bank Management
Swiss Banker Pleads Guilty to Conspiring with Tax Evaders, Other Swiss Bankers and Bank Management Andreas Bachmann, 56, of Switzerland, pleaded guilty today to conspiring to defraud the Internal Revenue…
Office of Information Policy Director Melanie Ann Pustay Testifies Before the U.S. Senate Committee on the Judiciary
Office of Information Policy Director Melanie Ann Pustay Testifies Before the Senate Committee on the Judiciary "As you know, this Sunshine Week we will celebrate the fifth anniversary of the…
Two Real Estate Investors Convicted for Roles in Bid-rigging Conspiracy in San Joaquin County, Calif. Real Estate Foreclosure Auctions
Two Real Estate Investors Convicted for Roles in Bid-rigging Conspiracy in San Joaquin County, Calif. Real Estate Foreclosure Auctions Following a four-week trial, a federal jury today convicted two real…
Justice Department Reaches Settlement with Blair County, Pa., Over Polling Place Access for Voters with Disabilities
Justice Department Reaches Settlement with Blair County, Pa., Over Polling Place Access for Voters with Disabilities The Justice Department today announced a settlement under Title II of the Americans with…
Dominican National Sentenced to Serve 61 Months in Prison for Trafficking Identities of Puerto Rican U.S. Citizens
Dominican National Sentenced to Serve 61 Months in Prison for Trafficking Identities of Puerto Rican Citizens Wilfredo Blanco-Diaz, 40, formerly of Caguas, Puerto Rico, was sentenced to serve 61 months…
Former Veterans Affairs Psychiatrist Sentenced for Medicare Fraud
Former Veterans Affairs Psychiatrist Sentenced for Medicare Fraud A licensed psychiatrist formerly employed by the Department of Veterans Affairs (VA) was sentenced today to serve 18 months in prison for…
Maine Resident Sentenced for Engaging in Cyber “Sextortion” of New Hampshire Victim
Maine Resident Sentenced for Engaging in Cyber “Sextortion” of New Hampshire Victim John Bryan Villegas, 23, of Kittery, Maine, was sentenced today in federal court in New Hampshire to serve…