Virginia Man Sentenced for Acting as Unregistered Agent for Syrian Government
Mohamad Anas Haitham Soueid, 48, a resident of Leesburg, Virginia, 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...
Former President of Texas Company Indicted for Employee Deaths and Environmental Violations
Port Arthur Chemical and Environmental Services LLC (PACES) and its former president Matthew L. Bowman have been charged with conspiracy to illegally transport hazardous materials, resulting in the deaths of two employees, in an indictment handed down...
Former Employee of Nursing Home Company Operating in North Carolina and Virginia Sentenced to Serve 63 Months in Prison for Kickback Schemes and Tax Evasion
The former director of corporate maintenance and renovations at Medical Facilities of America Inc. (MFA) was today sentenced to serve 63 months in prison for accepting kickbacks from contractors and evading federal income taxes, the Department of...
Former McKinsey Senior Partner Anil Kumar Sentenced in Manhattan Federal Court for Illegal Insider Trading
Preet Bharara, the United States Attorney for the Southern District of New York, announced that Anil Kumar, a former senior partner at McKinsey & Company (“McKinsey”), was sentenced today to two years of probation and ordered to forfeit $2,260,000...
New Orleans City Councilman Pleads Guilty to Conspiracy
Jon Johnson, age 63, the New Orleans City Councilman for District E, was charged with and pled guilty today to a single count of conspiracy to commit theft of government funds and to submit false documents to a federal agency, announced U.S. Attorney...
Former CFO of North Carolina Assisted Living Facility Chain Pleads Guilty to Tax Fraud Conspiracy
Michael R. Elliott, former chief financial officer of Caremerica Inc., pleaded guilty today to conspiring to defraud the Internal Revenue Service (IRS), the Justice Department and IRS announced.
Two Cook County Board of Review Analysts Charged with Accepting $1,500 Bribe to Facilitate $14,000 Property Tax Reduction
Two analysts for the Cook County Board of Review were arrested today on federal bribery charges for allegedly accepting $1,500 to facilitate reducing by more than $14,000 the property tax assessments on three residential properties identified by a...
Former New York Employee of a Financial Institution Pleads Guilty for His Role in Fraud Conspiracy Involving Municipal Bonds
A former financial institution employee pleaded guilty today for his participation in a conspiracy related to municipal bonds, the Department of Justice announced.
