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February 18, 2023
John Russell Howald of Basin Montana convicted of hate crime acts, and discharge of firearm during a crime of violence, John Russell Howald targeted the lesbian defendant because of sexual orientation, at her Basin Montana home, Howald campaign targeted the LGBTQ community
February 13, 2023
Amazon marketplace sellers pleaded guilty to price fixing DVDs and Blu Ray Discs. On Feb. 10 in U.S. District Court for the Eastern District of Tennessee Bruce Fish BDF Enterprises admitted to participating in conspiracy to fix prices of DVDs and Blu-Rays sold on Amazon.
January 21, 2023
Northern District of Illinois convicted Chicago man yesterday for participating in conspiracy to pay approximately $25 million illegal kickbacks to generate business for durable medical equipment pharmacy. Mark Sorensen, 53, worked at Symed, a Chicago pharmacy paid for kickbacks.
January 19, 2023
The Justice Department announced today Attorney General Merrick B. Garland has selected Tara Twomey to serve as Director of U.S. Trustee Program USTP at Department of Justice. United States Trustee Program plays a critical role in ensuring the fairness of bankruptcy process.
January 16, 2023
Florida woman in prison for making a false statement to government investigator related to clinical trial studied effectiveness of asthma drugs in children. Jessica Palacio of Miami was convicted by a jury on Sept. 13, 2022, for lying to Food and Drug Administration FDA.
December 30, 2022
A federal court in the Eastern District of Michigan has permanently enjoined two Detroit, Michigan-area tax return preparers and their Detroit-based business from preparing returns for others and from owning or operating any tax return preparation business in the future.
December 28, 2022
A Michigan man was sentenced today to 16 years in prison followed by five years of supervised release for conspiracy to kidnap the Governor of Michigan and conspiracy to use weapons of mass destruction. Adam Fox of Wyoming Michigan Barry Croft Jr. Bear Delaware convicted.
December 27, 2022
Chicago tax preparer sentenced to seven years in prison today after trial conviction for embezzling deceased grandmother’s pension checks preparing false tax returns. Eunice Salley prepared and filed with the IRS approximately 22 false tax returns on behalf of clients.
December 26, 2022
WBW Construction of Georgetown, TX LLC two construction workers died in trench in Georgetown TX, Dept of Labor Occupational Safety and Health Administration OSHA penalties of 250272 USD, also issued construction site citations, two killed Constuction workers provided by Sedona Staffing Services, Moline, Il
December 24, 2022
Justice Department announced secured settlement agreement with Walter J. Willoughby Jr., M.D., Ltd. Willoughby Ltd. medical practice located in Las Vegas Nevada. The settlement resolves the department’s determination that Willoughby Ltd. violated Immigration and Nationality Act INA.