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04/30/2024 08:00 AM EDT
A California man pleaded guilty to evading more than $1 million of federal and state taxes.
04/30/2024 08:00 AM EDT
An indictment was unsealed today in the Central District of California charging two California men with conspiring to defraud investors in a multi-year scheme involving the acquisition and sale of Airborne Wireless Network securities (stock ticker ABWN).
04/30/2024 08:00 AM EDT
A former Oregon Department of Human Services caregiver, Zakary Glover, 30, was sentenced today to 25 years in prison and five years of supervised release for violating the civil rights of a woman with developmental disabilities who was in his care by sexually assaulting her.
04/30/2024 08:00 AM EDT
John Murray Rowe Jr., 65, of Lead, South Dakota, pleaded guilty in federal court today to one count of attempted delivery of national defense information to a foreign government, and three counts of willful communication of national defense information.
04/30/2024 08:00 AM EDT
A former Federal Deposit Insurance Corporation (FDIC) attorney was sentenced today to 20 years in prison for conspiring to sexually exploit numerous children.
04/30/2024 08:00 AM EDT
A California man pleaded guilty to failing to pay over employment taxes withheld from the wages of his company's employees.
04/30/2024 08:00 AM EDT
An indictment was unsealed charging Roger Ver, an early investor in bitcoins, with mail fraud, tax evasion and filing false tax returns. Ver was arrested this weekend in Spain based on the U.S. criminal charges. The United States will seek Ver's extradition to stand trial in the United States.
04/30/2024 08:00 AM EDT
An Ohio man was sentenced today to one year and one day in prison for conspiring to defraud the United States.
04/30/2024 08:00 AM EDT
A federal jury convicted three members of the Hoover Criminal Gang yesterday for their roles in the murder of a suspected rival gang member.
04/30/2024 08:00 AM EDT
The Justice Department announced today that it secured a settlement agreement with Sunrise Senior Living Management Inc. (Sunrise Senior Living), which operates the Sunrise at Fox Hill location in Bethesda, Maryland. The agreement resolves the department's determination that Sunrise Senior Living violated the Immigration and Nationality Act (INA) by discriminating against a worker granted asylum when checking whether she had ongoing permission to work.
04/30/2024 08:00 AM EDT
Nikolay Grigorev, 36, of Brooklyn, pleaded guilty today to conspiring to defraud the United States for his role in an illicit export control scheme to ship electronic components from the United States to companies affiliated with the Russian military
04/30/2024 08:00 AM EDT
Sixteen individuals were charged in connection with a sprawling "grandparent scam" to defraud elderly Americans out of millions of dollars, the Justice Department announced today during a virtual announcement.
04/30/2024 08:00 AM EDT
The Justice Department's U.S. Trustee Program (USTP) brought enforcement actions against two consumer bankruptcy attorneys who hid their involvement in schemes to acquire their clients' homes.
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