Las Vegas Lawyer Pleads Guilty to Tax Evasion
Charles C. LoBello, a Nevada-licensed attorney who practices business and personal injury law in Las Vegas, pleaded guilty in federal court to one count of tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. U.S....
U.S. Restrains More Than $3 Million in Corruption Proceeds Related to Former Governor of Nigeria
Through an application to register and enforce two orders from United Kingdom courts, the Department of Justice has secured a restraining order against more than $3 million in corruption proceeds located in the United States related to James Onanefe...
Former Price George’s County Police Officer Sentenced in Extortion Conspiracy
U.S. District Judge Peter J. Messitte sentenced former Prince George’s County Police officer Richard Delabrer, age 47, of Laurel, Maryland, today to 46 months in prison, followed by two years of supervised release, for conspiracy to interfere with...
Florida Tax Preparer Sentenced to Federal Prison for Stolen Identity Refund Fraud
Ernst Pierre, a Port St. Lucie, Fla., tax preparer, was sentenced today to 51 months in federal prison for wire fraud and aggravated identity theft, the Justice Department and Internal Revenue Service – Criminal Investigation (IRS-CI) announced.
Drug arrests disrupt transnational criminal syndicate
Two men were arrested as a result of information supplied by the Australian Crime Commission (ACC), which prompted the Joint Organised Crime Group (JOCG) to initiate Operation Fenway in early July 2012.
Rights Groups File Challenge To Killings of Three Americans in U.S. Drone Strikes
Virginia Man Sentenced to 18 Months in Prison for Acting as Unregistered Agent for Syrian Government
Mohamad Anas Haitham Soueid, 48, a resident of Leesburg, Va., was sentenced today to 18 months in prison, followed by three years of supervised release, for collecting video and audio recordings and other information about individuals in the United...
Businessman, Lobbyist, and Legislator Sentenced for Roles in Wide-Ranging Conspiracy to Influence and Corrupt Activities of Alabama State Legislature
Three individuals, including Alabama businessman Ronald Gilley, lobbyist Jarrod Massey, and former Alabama state representative Terry Spicer were sentenced to prison today in Montgomery, Alabama, for bribery-related offenses, announced Assistant...
