Justice Department Files Sexual Harassment Lawsuit Against Owners of Oklahoma City Rental Properties

Microsoft Magyarország Számítástechnikai Szolgáltató és Kereskedelmi Kft. (Microsoft Hungary), a wholly owned subsidiary of Microsoft Corporation, has agreed to pay a criminal penalty of more than $8.7 million to resolve the government’s investigation into violations of the Foreign Corrupt Practices Act (FCPA) arising out of a bid rigging and bribery scheme in connection with the sale of Microsoft software licenses to Hungarian government agencies.

A Palm Beach County, Florida, resident pleaded guilty today in Flint, Michigan, to conspiring to steal from an organization receiving federal funds, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division. In May 2018, John Capella also pleaded guilty to conspiring to impede the lawful functions of the Internal Revenue Service (IRS) in connection with this scheme.

Thank you, Judge Richard Barajas. I’m thrilled to be here. Judge Barajas has so many incredible achievements in his life. The one I like to highlight is the Presidential Award for Victim Services, which was, of course, well-deserved – and he accepted it at the White House.

U.S. District Judge Catherine C. Blake sentenced Timothy Floyd, aka Tim Rod, 28, of Baltimore, to serve 30 years in federal prison, followed by five years of supervised release, for conspiring to participate in a drug distribution conspiracy and a violent racketeering enterprise known as Trained To Go (TTG).  The racketeering conspiracy included eight murders, as well as drug trafficking and witness intimidation.  Floyd and his co-defendants were also convicted of a drug distribution conspiracy involving heroin, marijuana, and cocaine.  The sentence was imposed on July 19. 

A Raleigh, North Carolina, resident pleaded guilty today to conspiracy to defraud the United States announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Robert J. Higdon Jr. for the Eastern District of North Carolina. 

A Massachusetts man was sentenced today to eight years in prison to be followed by 15 years of supervised release for child pornography charges, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and U.S. Attorney Andrew E. Lelling of the District of Massachusetts.

U.S. District Judge Richard D. Bennett today sentenced Harold Thomas Martin, III, age 54, of Glen Burnie, Maryland, to nine years in federal prison, followed by three years of supervised release, for willful retention of national defense information.

Bank to Pay Additional $1.2 Million to U.S. for Non-Disclosed Accounts