LOS ANGELES A judge today sentenced a real estate developer who formerly resided in Atascadero to 14 years in federal prison after he plead guilty to fraud and money laundering charges for…
Four Charged with Trafficking in Counterfeit Apple and Sony Electronics
NEWARK, N.J. Four people were arraigned in federal court after being charged with allegedly smuggling counterfeit Sony Camcorders, Apple iPhones, iPads and iPods, from China for sale in the United States, officials announced…
BP to Pay $18.7 Billion to Settle Oil Spill — Largest Settlement in U.S. History (News Video)
WASHINGTON D.C. BP to pay $18.7 billion to settle the Deepwater Horizon oil spill with the U.S., state and local governments for civil claims arising from the April 20, 2010, Deepwater Horizon…
Ex-DEA Agent While Working Undercover Illegal Got Digital Currency Worth More Than $700,000
WASHINGTON, D.C. A former DEA agent admitted to committing extortion, money laundering and obstruction of justice while working undercover investigating Silk Road, officials announced Wednesday. Silk Road is an online market where…
Businessman Admits Bribing Fire Official to Wipe Out Millions of Dollars of Fines and Penalties (News Video)
NEWARK, N.J. A North Bergen, New Jersey, businessman admitted paying cash bribes to a West New York, New Jersey, fire official to eliminate millions of dollars in outstanding fines and penalties on…
Felon Who Ran a Dog-Fighting Venture From His Garage Sentenced to Two Years (News Video)
OHIO An Akron man was sentenced to two years in federal prison for operating a dog-fighting venture from his garage and for being a felon in possession of a weapon, officials said….
Largest Housing Sexual Discrimination Lawsuit Under Fair Housing Act Settled
NORTH CAROLINA Federal officials announced today that a public housing agency and two former employees agreed to pay $2.7 million to settle a sexual discrimination lawsuit that alleges that female applicants of…
A Colombian Paramilitary Leader Sentenced to More Than 15 Years for Drug Trafficking
WASHINGTON D.C. One of Colombia’s most notorious drug traffickers was sentenced to 15 years and 10 months for leading an international narcotics organization that imported tons of cocaine into the United States,…
Feds: Texas-based Kung Fu Saloon Restaurant and Bar Agrees to Resolve Alleged Discrimination Against Blacks and Asians (News Video)
TEXAS The Justice Department reached a settlement today resolving allegations that Kung Fu Saloon Restaurant and Bar discriminated against Blacks and Asian-Americans patrons by denying them admission at area locations, which are in…
Businesses Agree to Pay $75.5 Million for Overcharging U.S. Government
VIRGINIA Two businesses — VMWare and Carahsoft — agreed to pay $75.5 Million to settle claims that they hid pricing and overcharged the federal government, according to officials. VMware Inc. and Carahsoft…
Ohio Cop Indicted for Using Excessive Force on Suspect and Making False Statements to Cover Up Incident (News Video)
OHIO A federal grand jury indicted a Westlake police officer for excessive force on an arrested suspect and subsequently trying to cover up the incident, officials said today. Robert Toth, 48, of…
Probation Officer/Gang Member Sentenced to 20 Years for Sex Trafficking Juveniles and Adults
EL PASO, TEXAS A federal judge sentenced 30-year-old Timothy Keith McCullouch, Jr., a former El Paso County Juvenile Probation Officer, who is also a Folk Nation/Gangster Disciples member, to 18 years in federal…