Dearborn Businessman, Disbarred Attorney Convicted in Bank Fraud and Bribery Conspiracy
A Dearborn businessman and attorney were found guilty by a federal jury of multiple counts of fraud and commercial bribery, announced United States Attorney Barbara L. McQuade.
Former City of Miami Police Sergeant Sentenced on Civil Rights Violations, Narcotics Distribution Conspiracy, and Obstruction of Justice Charges
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Michael B. Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and Manuel Orosa, Chief, City of Miami Police Department (MPD),...
Michigan Computer Company Owner Sentenced for International Environmental, Counterfeiting Crimes
A Michigan computer company and its owner were sentenced today for trafficking in counterfeit goods and services and violating environmental laws.
Self-Proclaimed President of Sovereign Citizen Nation Convicted in Alabama of Federal Tax Crimes
A federal jury in Montgomery, Alabama found James Timothy Turner, also known as Tim Turner, guilty late Friday of conspiracy to defraud the United States, attempting to pay taxes with fictitious financial instruments, attempting to obstruct and impede...
Self-Proclaimed President of Sovereign Citizen Nation Convicted in Alabama of Federal Tax Crimes
A federal jury in Montgomery, Alabama found James Timothy Turner, also known as Tim Turner, guilty late Friday of conspiracy to defraud the United States, attempting to pay taxes with fictitious financial instruments, attempting to obstruct and impede...
Registered Nurse Pleads Guilty in Connection with Detroit Medicare Fraud Scheme
A registered nurse who fabricated nursing visit forms in connection with a $24 million home health care fraud conspiracy in Detroit pleaded guilty today for her role in the scheme, announced Acting Assistant Attorney General Mythili Raman of the...
Four Police of Puerto Rico Officers Indicted on Federal Civil Rights, Obstruction of Justice, and Perjury Charges
A superseding indictment against four Police of Puerto Rico (POPR) officers was announced today by Roy L. Austin Jr., Deputy Assistant Attorney General for the Civil Rights Division; Rosa Emilia Rodriguez-Velez, U.S. Attorney for the District of...
Four Indicted Under New Legislation Making It a Crime to Point a Laser at an Aircraft
A federal grand jury in Fresno returned three indictments charging three men and one woman under new federal legislation that makes it a crime to point the beam of a laser at an aircraft, announced U.S. Attorney Benjamin B. Wagner and Herbert M. Brown...
