Law Enforcement

Man Sentenced to 71 Months for South Florida Tax Conspiracy

Elmo Antonio George was sentenced today to 71 months in prison for his role in a conspiracy to defraud the Internal Revenue Service (IRS) and for filing false tax returns, the Justice Department and IRS announced.

Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce 24 Arrests in Eight Countries as Part of International Cyber Crime Takedown

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Kenneth B. Beverly Sentenced for Health Care Fraud

Michael J. Moore, United States Attorney for the Middle District of Georgia, announced the sentencing of Kenneth B. Beverly, age 66, of Thomasville, Georgia, on June 28, 2012, in Albany by the Honorable W. Louis Sands, United States District Judge for...

Former Cook County Commissioner, Former Chicago Alderman and Five Businessmen Charged in Three Alleged Bribery Schemes

Federal corruption charges were unveiled today in three separate bribery complaints. Two former local public officials, former Cook County Commissioner Joseph Mario Moreno and former Chicago Ald. Ambrosio Medrano, each were charged in two of the three...

Corporate Employee Charged with Embezzlement and Tax Fraud

Sheila Kaye Jameson, 55, of Blandon, PA, was charged today by Information with mail fraud and filing false tax returns, announced United States Attorney Zane David Memeger.

Member of Santa Fe Springs City Council Charged in Federal Bribery Case for Taking Thousands of Dollars from Marijuana Store Operator

A Santa Fe Springs City Councilman was named today in a federal bribery case that alleges he took thousands of dollars in cash bribes from the operator of a marijuana store who wanted to influence the city to allow his store to stay open.

Long Island-Based Falconstor Software, Inc. Charged With Conspiring to Bribe J.P. Morgan Chase Executives and Related Securities Violations

Earlier today, the U.S. Attorney’s Office for the Eastern District of New York filed a criminal complaint against FalconStor Software, Inc. (“FalconStor”) alleging that the company conspired to pay more than $300,000 in bribes to executives of J.P....

Operator of Payroll Companies Charged in North Carolina with Federal Fraud and Money Laundering Crimes

Arthur S. Weiss was indicted by a grand jury for tax fraud, wire fraud, mail fraud, bank loan fraud, money laundering and bankruptcy fraud, the Justice Department and Internal Revenue Service (IRS) announced today. The indictment was returned...