Law Enforcement

Henderson County Woman Guilty of Embezzlement

A 54-year-old Murchison, Texas woman has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney John M. Bales.

Mercer County Woman Admits Paying Bribes and Engaging in Fraud

A Mercer County, New Jersey woman admitted paying bribes to a former Department of Veterans Affairs (VA) employee who worked as a supervisory engineer at the VA’s campus in East Orange, New Jersey, U.S. Attorney Paul J. Fishman announced.

Illinois State Representative Derrick Smith Convicted of Taking $7,000 Bribe

Illinois State Representative DERRICK SMITH (10th District) was convicted on federal corruption charges for accepting a $7,000 cash bribe in March 2012 to write an official letter of support for a daycare center that he believed was seeking a state grant as part of an undercover investigation. Smith was found guilty by a jury that began deliberating Monday afternoon following a trial that began on May 28.

Former Arlington County Employee Sentenced for Taking Bribes

Former Tax Assessor Supervisor Traded State Tax Revenue for Personal Gain

Francisco Samayoa Hernandez (“Samayoa”), 33, of Silver Spring, Maryland, was sentenced to 24 months in prison, followed by three years of supervised release, for receiving bribes in connection with his work as a tax assessor supervisor at the Arlington County Department of Motor Vehicles (DMV) Select office. Samayoa also was ordered to pay approximately $21,000 in restitution to the DMV and to forfeit $11,480 in bribe payments to the government.

Former Rabobank Trader Pleads Guilty for Scheme to Manipulate Yen Libor

A former Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) Japanese Yen derivatives trader pleaded guilty for his role in a conspiracy to commit wire and bank fraud by manipulating Rabobank’s Yen London InterBank Offered Rate (LIBOR) submissions to benefit his trading positions.

Virginia Businessman Pleads Guilty to Employment Tax Fraud and Theft from Employee Benefit Plan

William P. Danielczyk Jr., formerly of Oakton, Virginia, pleaded guilty to one count of willful failure to collect and pay over employment taxes for the quarter ending Sept. 30, 2010, and one count of theft or embezzlement from an employee benefit plan for the calendar year 2010, the Department of Justice and Internal Revenue Service (IRS) announced.

Owner of New York Construction Companies Pleads Guilty to Tax Fraud

Eric Anderson, of Dix Hills, New York, pleaded guilty in the U.S. District Court for the Eastern District of New York to the willful failure to collect and pay over employment taxes, the Justice Department and Internal Revenue Service (IRS) announced.

Campaign Worker Pleads Guilty to Buying Votes in a Donna, Texas School Board Election

A campaign worker pleaded guilty for paying voters to vote in the November 2012 school board election in Donna, Texas, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas.

Bogus claims to be thrown out as government steps up insurance fraud crackdownBogus claims to be thrown out as government steps up insurance fraud crackdown

Honest motorists will benefit from a major new government crackdown on insurance fraud with new measures announced by Justice Secretary Chris Grayling.

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International Fugitive Nazira Cross Apprehended in Peru

Nazira Maria Cross, 48, wanted by the Federal Bureau of Investigation (FBI) for unlawful flight to avoid prosecution was arrested by Peruvian National Police at her current residence in Peru in the early morning hours of Thursday, June 4, 2014.