Three Florida Residents Plead Guilty to Fraud Charges Related to Bogus Business Opportunities
Three Florida Residents Plead Guilty to Fraud Charges Related to Bogus Business Opportunities Three individuals charged in connection with operating a series of fraudulent business opportunity companies pleaded guilty this…
Getaway Driver in Murder of Rhode Island Gas Station Manager Sentenced to 40 Years in Prison
Getaway Driver in Murder of Rhode Island Gas Station Manager Sentenced to 40 Years in Prison Jose A. Santiago, 36, of Springfield, Mass., was sentenced yesterday in Providence, , to…
U.S., Canada and Mexico Antitrust Officials Participate in Trilateral Meeting in Washington to Discuss Antitrust Enforcement
, Canada and Mexico Antitrust Officials Participate in Trilateral Meeting in Washington to Discuss Antitrust Enforcement The heads of the antitrust agencies of the United States, Canada and Mexico –…
Bridgestone Corp. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars
Bridgestone Corp. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in Cars Bridgestone Corp., a Tokyo, Japan-based company, has agreed to plead guilty and to pay a…
Contraband Cell Phone Usage Patterns
Contraband Cell Phone Usage Patterns Justice Research and Policy, Ahead of Print. Go to Source
Justice Department Finds Substantial Evidence of Gender Bias in Missoula County Attorney’s Office
Justice Department Finds Substantial Evidence of Gender Bias in Missoula County Attorney’s Office Today, the Department of Justice issued a letter of findings describing problems in the Missoula County, Mont.,…
Narwhal Tusk Trafficker Convicted of Conspiracy and Money Laundering
Narwhal Tusk Trafficker Convicted of Conspiracy and Money Laundering Andrew L. Zarauskas, 60, of Union, , was found guilty today by a federal jury in Bangor, Maine, of illegally trafficking…
Former Georgia Tax Return Preparer Sentenced for Tax Fraud
Former Georgia Tax Return Preparer Sentenced for Tax Fraud Irene Tamika Smith, a former professional tax-return preparer, was sentenced yesterday to serve 33 months in prison for conspiring with her…
Mizrahi Bank Client Pleads Guilty to Filing False Tax Return
Mizrahi Bank Client Pleads Guilty to Filing False Tax Return Monajem Hakimijoo, of Beverly Hills, Calif., pleaded guilty on Feb. 13, 2014, in the District Court for the Central District…
Independent Contractor in Afghanistan Pleads Guilty for His Role in Offering $54,000 in Bribes to a U.S. Government Official
Independent Contractor in Afghanistan Pleads Guilty for His Role in Offering $54,000 in Bribes to a Government Official Earlier today at the federal courthouse in Brooklyn, , Akbar Ahmad Sherzai,…
Barrio Azteca Lieutenant Who Ordered the Consulate Murders in Ciudad Juarez Found Guilty on All Counts
Barrio Azteca Lieutenant Who Ordered the Consulate Murders in Ciudad Juarez Found Guilty on All Counts The Barrio Azteca Lieutenant who ordered the murders of a Consulate employee, her husband…