District of Columbia Return Preparer Convicted of Preparing False Tax Returns
Following a jury trial that began on Aug. 1, 2012, a federal jury convicted Enyinnaya Udo on all 25 counts of an indictment charging him with aiding and assisting in the preparation of false individual income tax returns, the Justice Department and...
Former Ruiz Foods Employee Sentenced to Prison for Embezzlement
Mark George Jankowski, 51, of Modesto, was sentenced today by U.S. District Judge Lawrence J. O’Neill to two-and-a-half years in prison for embezzling from his former employer Ruiz Foods, United States Attorney Benjamin B. Wagner announced. Judge O’...
Smithsonian Parking Lot Attendants Arrested for Stealing Parking Fees from Aircraft Museum
Three employees of Parking Management Inc. (PMI) were arrested late Saturday afternoon on charges of stealing at least $400,000 of visitor parking fees collected at the Smithsonian Institution’s Steven F. Udvar-Hazy Center in Chantilly, Virginia.
Former Alabama Governor Don Siegelman Re-Sentenced on Bribery, Conspiracy, Fraud and Obstruction of Justice Charges
Former Alabama Governor Don Siegelman was resentenced today to serve 78 months in prison for his role in bribery, conspiracy, fraud and obstruction of justice charges involving former HealthSouth CEO Richard M. Scrushy, announced Assistant Attorney...
Manhattan U.S. Attorney Announces $731 Million Settlement of Money Laundering and Forfeiture Complaint with PokerStars and Full Tilt Poker
Preet Bharara, the United States Attorney for the Southern District of New York, announced today that the United States has entered into settlement agreements with PokerStars and Full Tilt Poker—two of three online poker companies sued by the U.S. in...
U.S. Army Translator Re-Sentenced to 108 Months’ Imprisonment for Unauthorized Possession of Classified Documents Concerning Iraqi Insurgency and for Using a False Identity
A U.S. Army contract translator was re-sentenced today to 108 months of imprisonment for illegally possessing national defense documents and using a false identity to procure his United States citizenship and to gain access to classified military...
Jury Finds Member of Ho-Chunk Nation Guilty of Bribery and Tax Charges in Connection with Tribal Contracts
John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Timothy Whiteagle, 60, Black River Falls, Wisconsin, was convicted of bribery and tax crimes today following an eight-day jury trial in federal court in...
Former Georgia Police Chief Convicted on Federal Civil Rights Violation
A federal jury in Valdosta, Georgia, convicted defendant Walter Young, 54, the former chief of the Omega Police Department in Omega, Georgia, for physically abusing a man in his custody, the Justice Department announced.
