A Brighton and Denver, Colorado, business owner pleaded guilty today to tax evasion, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Bob Troyer for the District of Colorado.
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December 12, 2019
A federal jury found a Texas woman guilty today for her role in a $5.5 million scheme to overbill the U.S. Department of Labor Office of Workers’ Compensation Program for physical therapy and other services.
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December 12, 2019
A federal grand jury in Miami, Florida, yesterday returned a two-count indictment against Hialeah Police Department Officer Jesus Manuel Menocal Jr, 32, for depriving two women of their civil rights.
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December 12, 2019
U.S. District Judge Robert J. Conrad Jr. ordered today Bryant Riyanto Budi, 28, of Matthews, North Carolina, to serve 78 months in prison followed by two years of supervised release, for attempted possession of radioactive material with intent to cause death or serious bodily injury to another person.
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December 12, 2019
A Sharon, Massachusetts, man pleaded guilty today to willfully retaining national defense information.
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December 12, 2019
Thank you for that introduction, and thank you for the opportunity to briefly address you here today to announce the Department’s new Export Controls and Sanctions Enforcement Policy for Business Organizations.
Posted in: News
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December 12, 2019
A resident of Las Vegas, Nevada, pleaded guilty yesterday to multiple criminal copyright and money laundering charges related to his running of iStreamItAll, one of the biggest illegal television show and movie streaming services in the United States, and to his working as a computer programmer with co-defendants to help build Jetflicks, a similarly large illegal television show streaming service. Today, a second defendant, who also resides in Las Vegas, pleaded guilty in the same court to a criminal copyright charge for his work as a computer programmer for Jetflicks.
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December 12, 2019
An Alexandria, Virginia, tax lobbyist was sentenced to one year in prison today for willfully filing a false tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia.
Posted in: News
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December 12, 2019
A 45-year-old international terrorist imprisoned in the U.S. Bureau of Prisons has been convicted of additional offenses in the Eastern District of Texas.
Posted in: News
-
December 12, 2019A federal jury found a Texas woman guilty today for her role in a $5.5 million scheme to overbill the U.S. Department of Labor Office of Workers’ Compensation Program for physical therapy and other services.Posted in: News
-
December 12, 2019A federal grand jury in Miami, Florida, yesterday returned a two-count indictment against Hialeah Police Department Officer Jesus Manuel Menocal Jr, 32, for depriving two women of their civil rights.Posted in: News
-
December 12, 2019U.S. District Judge Robert J. Conrad Jr. ordered today Bryant Riyanto Budi, 28, of Matthews, North Carolina, to serve 78 months in prison followed by two years of supervised release, for attempted possession of radioactive material with intent to cause death or serious bodily injury to another person.Posted in: News
-
December 12, 2019A Sharon, Massachusetts, man pleaded guilty today to willfully retaining national defense information.Posted in: News
-
December 12, 2019Thank you for that introduction, and thank you for the opportunity to briefly address you here today to announce the Department’s new Export Controls and Sanctions Enforcement Policy for Business Organizations.Posted in: News
-
December 12, 2019A resident of Las Vegas, Nevada, pleaded guilty yesterday to multiple criminal copyright and money laundering charges related to his running of iStreamItAll, one of the biggest illegal television show and movie streaming services in the United States, and to his working as a computer programmer with co-defendants to help build Jetflicks, a similarly large illegal television show streaming service. Today, a second defendant, who also resides in Las Vegas, pleaded guilty in the same court to a criminal copyright charge for his work as a computer programmer for Jetflicks.Posted in: News
-
December 12, 2019An Alexandria, Virginia, tax lobbyist was sentenced to one year in prison today for willfully filing a false tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia.Posted in: News
-
December 12, 2019A 45-year-old international terrorist imprisoned in the U.S. Bureau of Prisons has been convicted of additional offenses in the Eastern District of Texas.Posted in: News