Former Jenkens & Gilchrist Attorney Sentenced to 15 Years in Prison for Orchestrating Multibillion Dollar Criminal Tax Fraud Scheme
Former Jenkens & Gilchrist Attorney Sentenced to 15 Years in Prison for Orchestrating Multibillion Dollar Criminal Tax Fraud Scheme Deputy Assistant Attorney General Ronald A. Cimino for the Tax Division…
Former Army Soldier Sentenced to Life in Prison for Murder of His Five Year Old Daughter
Former Army Soldier Sentenced to Life in Prison for Murder of His Five Year Old Daughter Army Soldier Naeem Williams, 34, will receive a life sentence for murdering his five-year-old…
Three Foam Manufacturers Plead Guilty in Price Fixing Scheme
Three Foam Manufacturers Plead Guilty in Price Fixing Scheme Three manufacturers of polyurethane foam used to create interior components for automobiles pleaded guilty today to participating in a scheme to…
California Woman Pleads Guilty to Conspiracy to Defraud Internal Revenue Service and Wire Fraud
California Woman Pleads Guilty to Conspiracy to Defraud Internal Revenue Service and Wire Fraud Kathryn Darlene Coryell, a Fresno, California, resident, pleaded guilty yesterday to conspiracy to defraud the Internal…
Department of Justice and Office of the Director of National Intelligence Announce Declassification of Renewal of Collection Under Section 501 of the Foreign Intelligence Surveillance Act
Department of Justice and Office of the Director of National Intelligence Announce Declassification of Renewal of Collection Under Section 501 of the Foreign Intelligence Surveillance Act The Department of Justice…
Patient Recruiter Pleads Guilty for Role in $6.5 Million Health Care Fraud Scheme
Patient Recruiter Pleads Guilty for Role in $ Million Health Care Fraud Scheme A patient recruiter for a Miami home health care agency pleaded guilty today in connection with a…
Under the skin of probation: A statewide analysis
Under the skin of probation: A statewide analysis . Kevin F. Steinmetz Read the syndicated article here
Houston Man Sentenced for Threatening to Bomb Synagogue
Houston Man Sentenced for Threatening to Bomb Synagogue Dante Phearse, 33, was sentenced today by District Judge Kenneth M. Hoyt to serve 33 months in prison for calling in a…
U.S. Bank to Pay $200 Million to Resolve Alleged FHA Mortgage Lending Violations
Bank to Pay $200 Million to Resolve Alleged FHA Mortgage Lending Violations Bank has agreed to pay the United States $200 million to resolve allegations that it violated the False…
Denso Corp. Executive Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars
Denso Corp. Executive Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in Cars An executive of Japan-based Denso Corp. has agreed to plead guilty and to serve…
Ahmed Abu Khatallah Indicted for Terrorist Conspiracy Stemming from September 2012 Attack in Benghazi, Libya
Ahmed Abu Khatallah Indicted for Terrorist Conspiracy Stemming from September 2012 Attack in Benghazi, Libya Ahmed Abu Khatallah, aka Ahmed Mukatallah, made his first appearance today in the District Court…
Former Bail Bondsman Indicted in Stolen Identity Tax Refund Fraud Scheme
Former Bail Bondsman Indicted in Stolen Identity Tax Refund Fraud Scheme Roderick Neal, of Dothan, Alabama, was indicted for stolen identity refund fraud crimes, Deputy Assistant Attorney General Ronald A.…