Law Enforcement

Louisiana Man Sentenced to Prison for his Role in Stolen Identity Refund Fraud Scheme

A former resident of Tangipahoa Parish, Louisiana was sentenced to 50 months in prison for conspiring to defraud the United States, on October 10, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s...

Louisiana Man Sentenced to Prison for his Role in Stolen Identity Refund Fraud Scheme

A former resident of Tangipahoa Parish, Louisiana was sentenced to 50 months in prison for conspiring to defraud the United States, on October 10, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s...

Chinese Intelligence Officer Charged with Economic Espionage Involving Theft of Trade Secrets from Leading U.S. Aviation Companies

A Chinese Ministry of State Security (MSS) operative, Yanjun Xu, aka Qu Hui, aka Zhang Hui, has been arrested and charged with conspiring and attempting to commit economic espionage and steal trade secrets from multiple U.S. aviation and aerospace...

Pennsylvania Man Pleads Guilty to Biodiesel Tax Conspiracy

A Harrisburg, Pennsylvania man pleaded guilty in federal court to one count of conspiring to defraud the Internal Revenue Service (IRS), on October 3, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department...

Officer of North Carolina Mental Health Service Provider Pleads Guilty for Failure to Pay Employment Taxes

A Raleigh, North Carolina, man pleaded guilty to one count of willful failure to pay over employment taxes to the Internal Revenue Service (IRS), on October 4, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice...

Operator of Precious Metals Brokerage in New York Found Guilty of Tax Evasion

A federal jury sitting in Brooklyn, New York, convicted a former Brooklyn resident of tax evasion and aiding and assisting in the preparation of false tax returns, on October 4, announced Principal Deputy Assistant Attorney General Richard E....

Surgeon Pleads Guilty In Forest Park Medical Center Bribery Scam

A Mesquite-based bariatric surgeon formally admitted his role in the $200 million Forest Park Medical Center fraud, on October 4, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox.

Honduran Man Sentenced to More Than Three Years in Prison for Conspiring to Launder Over $1 Million in Bribes and Funds Misappropriated from the Honduran Social Security Agency

A Honduran man was sentenced in federal court to 46 months in prison for his role in a conspiracy to launder into the United States more than $1.3 million in foreign bribe payments and public funds from the Republic of Honduras, Assistant Attorney...