Two Leaders of Non-Profit Sentenced for Failing to Report Misuse of $392,000 in Grant Money
Marshall D. Banks and James Garvin, who helped lead the Langston in the 21st Century Foundation, a non-profit organization that operated youth programs in the District of Columbia, were sentenced Thursday to three years of supervised probation, 80...
Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Insider Trading Charges Against Former Galleon Portfolio Manager Rengan Rajaratnam
Rengan Rajaratnam allegedly conspired with his brother, Galleon founder Raj Rajaratnam, to trade on the basis of material, non-public information (“inside information”) concerning Clearwire Corp. (“Clearwire”) and Advanced Micro Devices Inc. (“AMD”)...
Wolcott Man Admits Role in Illegal Campaign Contribution Scheme
David B. Fein, United States Attorney for the District of Connecticut announced that Daniel Monteiro, 33, of Wolcott, pleaded guilty Wednesday before United States District Judge Janet Bond Arterton in New Haven to a federal conspiracy charge stemming...
Randallstown Man Convicted of Bankruptcy Fraud and Filing False Tax Returns
A federal jury Wednesday convicted Ricardo O. Curry II, age 42, of Randallstown, Maryland, on two counts of assisting in the filing of a false tax return, four counts of bankruptcy fraud, four counts of falsifying bankruptcy records, and one count of...
Hospice of Arizona and Related Entities Pay $12 Million to Resolve False Claims Act Allegations
Hospice of Arizona L.C., along with a related entity, American Hospice Management LLC, and their parent corporation, American Hospice Management Holdings LLC, have agreed to pay $12 million to resolve allegations that they violated the False Claims...
Ronald Zajac, General Counsel of Detroit’s Pension Funds, and Paul Stewart, Former Pension Fund Trustee, Indicted in Bribery Conspiracy
Ronald Zajac, of Northville, Michigan, the general counsel of Detroit’s two pension funds, and Paul Stewart, of Detroit, Michigan, a former trustee of Detroit’s Police and Fire Retirement System, were both charged Wednesday in a superseding indictment...
Eagle Pass Contractor Enters Guilty Plea in Connection with Maverick County Bribery, Kickback, and Bid-Rigging Scheme
In Del Rio, Texas, Eduardo De La Garza, owner of Rio Bravo Construction in Eagle Pass, faces up to 10 years in federal prison after pleading guilty Wednesday's morning to paying a bribe to an agent of an organization receiving federal funds in...
Bergen County Man Sentenced to 54 Months in Prison for Conspiring to Defraud Investors of $1 Million Through Bogus Investments
The former New Jersey-based operator of Suarez Investment and Development LLC was sentenced Wednesday to 54 months in prison for his role in a conspiracy that bilked victims out of $1 million through fraudulent investment schemes, U.S. Attorney Paul J...
