Law Enforcement

Suburban Chicago Woman Sentenced to Four Years in Prison for Stealing Motorola Trade Secrets Before Boarding Plane to China

A former software engineer for Motorola Inc., now Motorola Solutions Inc., a telecommunications company based in suburban Schaumburg, was sentenced today to four years in federal prison for stealing Motorola trade secrets relating to its proprietary iDEN technology.

Las Vegas Man Pleads Guilty to Foreclosure Rescue Scam and Theft of Government Funds

A Las Vegas man pleaded guilty today to operating a foreclosure rescue scam that defrauded distressed homeowners who were struggling to pay their mortgages, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division.

Federal Court Permanently Bars California Lawyer from Tax Preparation and Giving Tax Advice

San Diego Tax Lawyer Allegedly Worked with Cpa to Help Clients Evade Income Taxes and Circumvent Pension-Plan Rules

A federal court in San Diego has permanently barred a tax lawyer and his law firm from providing tax advice and from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order against Scott A. Waage, of San Diego, was signed by Judge William Q. Hayes of the U.S. District Court for the Southern District of California. Waage agreed to the injunction without admitting the allegations against him.

Former Alabama Police Officer Sentenced to Prison for Stealing Money and Property from Highway Motorists

Jessie Alan Fuller, 25, of Pensacola, Fla., was sentenced today by U.S. District Judge W. Keith Watkins to 37 months in prison and two years supervised release, the Justice Department announced. Fuller pleaded guilty on April 26, 2012, to one count of conspiracy against rights, a felony, and one count of deprivation of rights under color of law, a misdemeanor.

Forensic Accountant Found Guilty of Bankruptcy Fraud

U.S. Attorney Robert E. O’Neill announces that a federal jury today found John K. Freeman (66, Mount Dora) guilty of concealing property belonging to the estate of a bankruptcy debtor. Freeman faces a maximum penalty of five years in federal prison. His sentencing hearing is scheduled for November 30, 2012.

Luther Jones and Gilbert Sanchez Receive Additional Federal Prison Time in Connection with El Paso Corruption Case

This afternoon in El Paso, former El Paso attorney Luther Jones and former El Paso County District Clerk Gilbert Sanchez were sentenced to 63 months and 24 months in federal prison, respectively, for their roles in a scheme to defraud the Ysleta Independent School District (YISD) and the citizens living within of their right to honest services, announced United States Attorney Robert Pitman and Federal Bureau of Investigation Special Agent in Charge Mark Morgan.

Former Manager Pleads Guilty in $1.8 Million Scheme to Defraud Kaiser Permanente

A former employee of Kaiser Permanente pleaded guilty Wednesday to charges of conspiracy to commit wire fraud and tax evasion, United States Attorney Melinda Haag and Internal Revenue Service Criminal Investigation Special Agent in Charge Marcus Williams announced.

Pacific Health Corporation and Related Entities Agree to Pay $16.5 Million for Allegedly Engaging in an Illegal Kickback Scheme in Los Angeles

Affiliated Hospitals Paid Recruiters to Deliver Homeless Medicare/Medi-Cal Beneficiaries to the Facilities

The United States has entered into a settlement agreement with Pacific Health Corporation (PHC) and related entities in which they agreed to pay the government and the state of California $16.5 million for allegedly engaging in an illegal kickback scheme in Los Angeles, on Aug. 24 the Justice Department announced.

Additional Defense Contractors Charged in Wide-Ranging Corruption Scheme at Naval Fleet Readiness Center in San Diego

An indictment was unsealed today charging Robert Ehnow, the owner and president of Poway defense contractor L&N Industrial Tool & Supply Inc. (“L&N”); Joanne Loehr, the owner and operator of Poway defense contractor Centerline Industrial Inc. (“Centerline”); and Centerline itself (a California corporation) with conspiring with U.S. Navy officials to commit bribery, wire fraud, and money laundering at the Naval Air Station North Island, in Coronado, California. The indictment also charges each defendant with six felony counts of bribery.

Former Head of Dallas Crime Stoppers Office Pleads Guilty to Conspiracy and Tax Charges

Theodora Ross, 52, of Rowlett, Texas, and a former senior corporal with the Dallas Police Department, pleaded guilty this morning, before U.S. Magistrate Judge Irma C. Ramirez, to one count of conspiracy to commit wire fraud stemming from her role as head of Dallas Crime Stoppers office and one count of willfully attempting to evade assessment of income taxes, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Ross, who remains on bond, faces maximum statutory sentences of 20 years in prison and a $250,000 fine on the wire fraud conspiracy count and five years in prison and a $100,000 fine on the income tax evasion count. Restitution may also be ordered.