Former Congressman Richard G. Renzi Convicted of Extortion and Bribery in Illegal Federal Land Swap
A former U.S. Congressman and a real-estate investor were convicted by a federal jury in Tucson, Arizona, of conspiring together to extort and bribe individuals seeking a federal land exchange.
Bristol-Myers Squibb Executive Pleads Guilty to Insider Trading Charges
A former executive with global pharmaceuticals giant Bristol-Myers Squibb Co. (BMS) admitted to trading on inside information regarding a public company that BMS was in the process of acquiring, U.S. Attorney Paul J. Fishman announced.
Former Accounting Employee Pleads Guilty to Stealing More Than $75,000 from Charter School
Darlene Ford, 46, of Temple Hills, Maryland, pled guilty to a federal charge stemming from the theft of more than $75,000 from a charter school where she worked as a temporary accounting employee.
Owner of Michigan Inventory Counting Businesss Pleads Guilty to Tax Fraud
David P. Rowley, a resident of Jackson, Michigan, pleaded guilty before U.S. District Judge Denise Page Hood to filing a false individual income tax return, announced Kathryn Keneally, the Assistant Attorney General for the Justice Department's Tax...
Three Georgia Residents Sentenced for Their Roles in Bribery Scheme Related to the Award of Government Contracts
A former employee at the Marine Corps Logistics Base Albany (MCLB-Albany) and two local businessmen were sentenced for their roles in a bribery scheme related to the award of contracts for machine products that resulted in approximately $907,000 in...
Testech and Ceso Agree to Pay $2.88 Million to Resolve False Claims Act Allegations
The Justice Department announced that a number of related entities and individuals agreed to pay $2,883,947 to resolve allegations that they falsely claimed disadvantaged business status on a number of federally-funded transportation projects.
Businessman Sentenced to Two Years in Prison for Obstructing the IRS and Concealing Property in Bankruptcy Proceedings
U.S. District Judge Roger W. Titus sentenced Darryl A. Stuckey, age 48, formerly of Fort Washington, Maryland, to two years in prison, followed by three years of supervised release, for corruptly obstructing the Internal Revenue Code and fraudulently...
U.S. Immigration and Customs Enforcement deports Malian man convicted of supporting Colombian narco terror group
