Politics

Monmouth County, New Jersey, Doctor Sentenced to 46 Months in Prison on Structuring and Tax Charges

A Monmouth County, New Jersey, doctor was sentenced on March 6 in U.S. District Court in Trenton, New Jersey, to serve 46 months in prison for structuring cash transactions in order to avoid reporting requirements and for aiding and assisting in the...

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FBI Cyber Action Team

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United States Assists Korean Authorities in Recovering Over $28.7 Million In Corruption Proceeds of Former President of the Republic of Korea

The Department of Justice has reached a settlement of its civil forfeiture cases against $1.2 million in assets in the United States traceable to corruption proceeds accumulated by Chun Doo Hwan, the former president of the Republic of Korea. The...

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Two Connecticut Men Sentenced to Federal Prison for Scheme to Bribe FBI Agent in New York

Two Connecticut-area men were sentenced to federal prison for their roles in a bribery scheme to obtain confidential on March 4, internal law enforcement documents and information from a former FBI Special Agent in White Plains, New York.

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California Resident Sentenced to Prison for Tax Evasion Resulting from Multimillion-Dollar Advance Fee Scheme in Maryland

A Corona, California, on March 4 woman was sentenced in the U.S. District Court in the District of Maryland to serve two years in prison to be followed by three years of supervised release after pleading guilty to one count of tax evasion, announced...

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Two Former Civilian Military Employees and One Military Contractor Convicted in Bribery Scheme at Georgia Military Base

Two former civilian employees at the Marine Corps Logistics Base (MCLB) in Albany, Georgia, and one military contractor were convicted by a federal jury Tuesday of bribery and fraud charges related to military trucking contracts, announced Assistant...

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United States Settles False Claims Act Allegations Against Patient Safety Consultant and His Companies

Dr. Charles Denham, of Laguna Beach, California, has agreed to pay the United States $1 million to settle allegations that he violated the False Claims Act by soliciting and accepting kickbacks, the Justice Department announced on March 2. Denham is...

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Former Puerto Rico Police Officer Sentenced for Committing Perjury During Civil Rights Investigation

Former Police of Puerto Rico Sergeant Antonio Rodriguez Caraballo was sentenced on February 27 to serve 46 months in prison and three years supervised release for making a false statement under oath to the federal grand jury investigating civil rights...

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