Musa Cerantonio deportation
Mr Musa Cerantonio arrived back in Australia after being deported by the Philippine authorities as a result of invalid travel documentation.
City Dispatcher Pleads Guilty in Bribery Conspiracy
Dorian Parsley, 44, of Philadelphia, pleaded guilty to conspiracy, solicitation of a bribe, and honest services fraud in connection with a scheme to give an unfair advantage to certain tow truck operators. Between February 2011 and December 2013,...
Former Maryland Correctional Officer Sentenced in Connection with Series of Assaults on Inmate
James Kalbflesh, a former correctional officer at the Roxbury Correctional Institution (RCI) in Hagerstown, Maryland, was sentenced in connection with the March 9, 2008, assault of Kenneth Davis, an inmate. U.S. District Judge James K. Bredar...
Former Financial Adviser from Gloucester County Pleads Guilty to $900,000 Investment Fraud
A former financial advisor from Mantua, New Jersey, admitted to defrauding his clients of more than $900,000 by diverting their investment checks for his personal use, U.S. Attorney Paul J. Fishman announced.
Former Executive of French Power Company Subsidiary Pleads Guilty in Connection with Foreign Bribery Scheme
A former senior executive of a subsidiary of Alstom SA, the French power and transportation company, pleaded guilty for his participation in a scheme to pay bribes to foreign government officials.
Alabama Woman Convicted of Stolen Identity Refund Fraud
A jury found a Dothan, Alabama, woman guilty of conspiring to defraud the government through the filing of false tax returns, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department's Tax Division and U.S. Attorney George L. Beck...
North Carolina Recycling Business and Owner Sentenced to Unlawful Handling of PCB-Contaminated Oil, Tax Violations, and False Statements
Benjamin Franklin Pass, 61, and P&W Waste Oil Services Inc. (P&W), of Leland, North Carolina were sentenced in federal court in Raleigh, North Carolina. Pass was sentenced to 42 months in prison and ordered to pay restitution in the amount...
Washington, D.C., Mother and Son Charged with Conspiring to Defraud Internal Revenue Service
Sherri Davis and her son, Andre Davis, were charged in a superseding indictment with conspiring to defraud the Internal Revenue Service (IRS) and with aiding and assisting in the preparation of false individual income tax returns, the Justice...
