”[box type=”info” font=”georgia” fontsize=”20″]”…companies that make inherently dangerous products must be maximally transparent, not two-faced. That is why we have undertaken this landmark enforcement action. And the entire auto industry should take…
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California Lawyer Convicted of Helping Businessmen Hide Millions of Dollars
[box type=”info” color=”FFFFFF” font=”times” fontsize=”18″]“We are getting more and more information all the time about offshore banking activities,” said Assistant Attorney General Kathryn Keneally for the Tax Division. “We are committed to…
Terrorist Group Commander Pleads Guilty to Taking U.S. Citizens Hostage
WASHINGTON D.C. – The commander of a Colombian terrorist group pleaded guilty in U.S. District Court to taking U.S. citizens hostage for more than five years in 2003, according to federal officials. Alexander…
Two Guilty of Bank Robbery by Staging a Kidnapping and Using a Fake Bomb
LOS ANGELES – Two California residents were found guilty today in U.S. District Court of plotting a bank heist and kidnapping and stealing more than $500,000 from the Bank of America, according…
Man Hacked Facebook Accounts of Young Females to Extort Them for Nude Photos
SANTA ANA, CALIFORNIA – A U.S. District Court judge sentenced a Temecula College student to a year and six months in prison for hacking as many as 150 online accounts to extort…
Justice Department Gives Its Progress Report on Civil Rights in Geneva, Switzerland
[box type=”info” bg=”#FFFFFF” font=”times” fontsize=”20″ float=”right”]”These lawsuits evidence the department’s continuing commitment to ensuring that Americans across the country can cast a ballot free from discrimination,” said Ron Austin. [/box] This week,…
The Irishman, Twitter and the Kumbala Murders
By Raul Hernandez The Irishman still has a sense of humor but doesn’t go out much, anymore. Ken Flynn is 80, lives in Dallas and was a newspaper reporter for more than…
Defendants, Including Two Doctors, Convicted of $97 Million in Medicare Fraud
HOUSTON – A U.S. District Court jury on Wednesday convicted two owners of a former Houston mental health care company, Spectrum Care P.A., several of its employees and others of Medicare fraud scheme,…
A Swiss Banking and Investment Adviser plead Guilty to Helping U.S. Citizens Avoid Taxes
VIRGINIA – A Swiss citizen plead guilty today in U.S. District Court to conspiring to help U.S. citizens avoid paying taxes to the IRS by hiding their cash in secret foreign accounts,…
Three Defendants Plead Guilty to Hate Crimes Involving a White Man and Black Woman
CALIFORNIA — A 33-year-old man plead guilty today in U.S. District Court for his role in attacking a white man and a black woman at a convenience store in Marysville, California, according to…
Englishman Sentenced to 16 Years for Traveling to Ohio to Have Sex With a Minor
OHIO – A resident of the United Kingdom was sentenced in U.S. District Court to 16 years in prison for traveling from England to Ohio in 2011 to have sex with a minor,…
Feds: Sprint Owes Government Millions for Over Billing on Court-Ordered Wiretaps
SAN FRANCISCO – The U.S. Justice Department is alleging that Sprint Communications Inc. over billed the government for expenses it incurred while complying with court -ordered wiretaps, officials announced Monday. The lawsuit alleges…