Colorado Home Healthcare Business Owner Pleads Guilty to Tax Evasion

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.

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.

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.  

A Sharon, Massachusetts, man pleaded guilty today to willfully retaining national defense information.

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.

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.

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.

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.