Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ
A former Intelligence Community contractor pleaded guilty to conspiring to commit offenses against the United States by soliciting and accepting kickbacks. The defendant, David...
Three illegal aliens from guatemala indicted for crimes related to unaccompanied alien children, including smuggling and fraud charges — DOJ
Yesterday in Cleveland, Ohio, indictments were returned charging three illegal aliens from Guatemala for international smuggling of unaccompanied alien children (UAC) and defrauding the...
Texas couple sentenced for running an illegal pyramid scheme — DOJ
A Texas couple was sentenced yesterday to 40 years each in prison for running a fraudulent chain-referral pyramid scheme, following their convictions by a...
Twenty-six trinitarios gang members charged with RICO conspiracy related to five murders after homeland security task force efforts — DOJ
Twenty-six alleged leaders, members and associates of the Trinitarios, a violent transnational criminal organization, have been indicted on federal racketeering (RICO) conspiracy charges in...
Government contractor and executives to pay $21.3m to resolve fraud scheme involving service-disabled veteran-owned small business contracts — DOJ
Broadway Electric Inc. (Broadway), Cornerstone Contracting Inc. (Cornerstone), Chief Executive Officer John Oehler. President Christian Blake agreed to pay $21.3 million to resolve False...