An Illinois woman pleaded guilty today to aiding and assisting in the preparation of false income tax returns. According to court documents and statements made
Author: Pelumi Emmanuel
Fourteen Gang Members and Associates Indicted for Racketeering Conspiracy and Fentanyl Trafficking
A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang with racketeering (RICO)
Registered Sex Offender Convicted of Possessing Child Sexual Abuse Material
A federal jury in Pittsburgh convicted a Pennsylvania man today for possessing modified child sexual abuse material (CSAM) of child celebrities. According to court
Two Puerto Rican Men Sentenced for Federal Hate Crime Against a Latina Transgender Woman and Obstruction of Justice Charges
Two Puerto Rican men were sentenced today to 33 months in prison and three years of supervised release each for federal charges of conspiracy to
High-Ranking MS-13 Fugitive Arrested on Terrorism Charges
At the conclusion of a removal hearing, a federal court in Houston, Texas ordered Elmer Canales-Rivera, aka Crook de Hollywood, a high-ranking leader of La
Brand Ambassadors: Africa’s Fusion of Music and Sports Betting
A Brand Ambassador is a representative appointed by a company to endorse and promote its products or services. Often, these ambassadors are influencers who have
Former Gary, Indiana, Police Officer Sentenced for Using Excessive Force in Violation of Federal Civil Rights Laws
A former officer with the Gary, Indiana, Police Department (GPD) was sentenced today to one year and a day in prison and one year of
California Skilled Nursing Facilities, Owner and Management Company Agree to $45.6 Million Consent Judgement to Settle Allegations of Kickbacks to Referring Physicians
Prema Thekkek, her management company, Paksn Inc. , and six skilled nursing facilities (SNFs) owned by Thekkek and/or operated by Paksn have agreed to enter
Pennsylvania Owners of a Landscape and Excavation Firm Plead Guilty to Employment Tax Fraud
A Pennsylvania man and woman pleaded guilty yesterday to conspiring to defraud the United States related to their efforts to evade paying employment taxes. According
U.S.-EU Joint Statement Following the U.S.-EU Ministerial on Justice and Home Affairs
On Nov. 13 and 14, the U. S. -EU Ministerial Meeting on Justice and Home Affairs took place in Washington, D. C. The United States
Justice Department Secures Over $900,000 Agreement with National Staffing Agency to Resolve Claims of Hiring Discrimination
The Justice Department announced today that it has secured a settlement agreement with Kforce Inc. (Kforce), a staffing agency with 36 offices across the United
Colorado Home Health Care Owner Charged with Employment Tax Crimes
A federal grand jury in Denver returned an indictment yesterday charging a Colorado woman with willfully failing to account for and pay over employment taxes
Former San Jose State University Director of Sports Medicine Sentenced for Sexually Abusing Female Student Athletes
A former San Jose State University (SJSU) Director of Sports Medicine was sentenced today in the Northern District of California to 24 months in prison,
Attorney General Merrick B. Garland Announces Judges of the Data Protection Review Court
Attorney General Merrick B. Garland today held a formal investiture ceremony for the Data Protection Review Court (DPRC) at the Justice Department, formally swearing in
Three Men Sentenced for $54M Fraudulent Prescriptions Scheme
Three men were sentenced today in connection to a $54 million bribery and kickback scheme involving TRICARE, a federal program that provides health insurance benefits