Army National Guard Soldier Pleads Guilty to Defrauding the U.S. National Guard Bureau
Army National Guard Soldier Pleads Guilty to Defrauding the National Guard Bureau A soldier in the Texas Army National Guard pleaded guilty today for his role in a bribery and…
Forty-Fifth Defendant Sentenced for Trafficking Identities of Puerto Rican U.S. Citizens
Forty-Fifth Defendant Sentenced for Trafficking Identities of Puerto Rican Citizens A Dominican national was sentenced today for his role in trafficking the identities and corresponding identity documents of Puerto Rican…
Attorney General Holder: Justice Dept. to Collect Data on Stops, Arrests as Part of Effort to Curb Racial Bias in Criminal Justice System
Attorney General Holder: Justice Dept. to Collect Data on Stops, Arrests as Part of Effort to Curb Racial Bias in Criminal Justice System Noting that African-American and Hispanic males are…
International Community Mobilizes to Recover Stolen Assets for People of Ukraine
International Community Mobilizes to Recover Stolen Assets for People of Ukraine A high-level international meeting to support the Government of Ukraine in recovering stolen assets begins tomorrow in London. The…
“The terrorist”: the out-of-place and on-the-move “perverse homosexual” in international relations
“The terrorist”: the out-of-place and on-the-move “perverse homosexual” in international relations . Cynthia Weber Read the syndicated article here
Alabama Man Sentenced to Prison for Million Dollar Scheme Using Prisoner Identities to Obtain False Tax Refunds
Alabama Man Sentenced to Prison for Million Dollar Scheme Using Prisoner Identities to Obtain False Tax Refunds Harvey James was sentenced today to serve 110 months in prison for his…
Georgia Dentist Sentenced to Jail for Tax Evasion
Georgia Dentist Sentenced to Jail for Tax Evasion Dr. Dayo Obebe of Muscogee County, Georgia, was sentenced today to serve 12 months and one day in prison for tax evasion…
Certified Public Accountant Convicted of Preparing False Returns
Certified Public Accountant Convicted of Preparing False Returns A federal jury convicted certified public accountant Jeffery Deshon Applewhite, aka Jeffrey Donald Mason, a resident of Los Angeles County, California, of…
“Karl Lee” Charged in Manhattan Federal Court with Using a Web of Front Companies to Evade U.S. Sanctions
“Karl Lee” Charged in Manhattan Federal Court with Using a Web of Front Companies to Evade Sanctions Li Fangwei, who is more commonly known by his alias “Karl Lee,” is…
Alleged Human Smuggler Extradited to Face Charges in Washington, D.C.
Alleged Human Smuggler Extradited to Face Charges in Washington, Habtom Merhay, a national of Eritrea and a citizen of the United Kingdom, made his initial appearance today in federal court…
Deputy Attorney General Cole Delivers Remarks on the White House Task Force Protecting Students from Sexual Assault
Deputy Attorney General Cole Delivers Remarks on the White House Task Force Protecting Students from Sexual Assault It will be no small feat, but we ultimately must change the culture…
Attorney General Holder Delivers Remarks at the Ukraine Forum on Asset Recovery
Attorney General Holder Delivers Remarks at the Ukraine Forum on Asset Recovery The goals that bind together every nation represented here are, as ever, rooted in our long shared and…