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Recent Posts in Penal Law, generally Category

3263 results found. Viewing page 1 of 131. Go to page 1 2 3 4 5 6 7  . . . 127 128 129 130 131   Next

STOPPING SICKLY SEAFOOD SALE

United States Files Enforcement Action Against California Company and Company’s Owner to Prevent Distribution of Adulterated Seafood Products The United States filed a civil complaint against ...
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DETROIT DOCTOR'S DECEPTION DONE-IN

Doctor Pleads Guilty to Health Care Fraud Conspiracy for Role in $19 Million Detroit Area Medicare Fraud Scheme A physician pleaded guilty to conspiracy to commit health care fraud for his role in an ...
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$47 MILLION TO FIGHT HUMAN TRAFFICKING

Justice Department Invests More Than $47 Million to Combat Human Trafficking and Assist Victims The U.S. Department of Justice’s Office of Justice Programs (OJP) recently announced more than $47 ...
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TYSON KILLED FISH ON A MASS SCALE

Tyson Poultry Pleads Guilty to Clean Water Act Violations in Connection with Discharge of Acidic Feed Supplement Tyson Poultry Inc. (“Tyson”), recently pleaded guilty in federal court in ...
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MILLPORT MISCREANT MISAPPROPRIATED MONEY

DiNapoli: Former Treasurer Arrested in Village of Millport Theft Former Village of Millport Treasurer Dawn Haverley was arrested for felony grand larceny Monday after an investigation and audit found ...
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AEGERIAN FINED FOR PLAYING GAMES

Drug Maker Aegerion Agrees to Plead Guilty; Will Pay More Than $35 Million to Resolve Criminal Charges and Civil False Claims Allegations Aegerion Pharmaceuticals Inc., a Cambridge, ...
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TARGETED GAY MEN

Third Texas Man Pleads Guilty to Hate Crime for Assault Based on Victim’s Sexual Orientation Chancler Encalade, 20, recently pleaded guilty to assaulting a man because of the victim’s ...
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ILLEGALLY TRAFFICKED IN ROSEWOOD

Essential Oils Company Sentenced for Lacey Act and Endangered Species Act Violations to Pay $760,000 in Fines, Forfeiture, and Community Service, and to Implement a Comprehensive Compliance Plan The ...
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DUVAL MISTREATED A RESERVIST

Department of Justice Settles Employment Discrimination Claim on Behalf of U.S. Army Reservist The United States Department of Justice has resolved a claim that the Duval County Sheriff’s ...
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HORNY DUDE CONVICTED

California Man Convicted for Role in the Illegal Sale of Black Rhinoceros Horns Edward N. Levine was recently convicted for conspiracy to violate the Lacey and Endangered Species Acts and to a ...
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ANOTHER LOTTERY FRAUDSTER LOSES OUT

Jamaican National Sentenced to Prison in Connection with Lottery Fraud Scheme Based in Jamaica A Jamaican citizen charged in connection with the operation of a Jamaica-based fraudulent lottery scheme ...
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CLAIMED TO BE A FEDERAL OFFICER

Diplomatic Security Services Arrests Individual for Impersonating a Federal Officer at the International Luis Muñoz Marin Airport On Thursday, The U.S. Attorney’s Office for the District ...
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HAD INAPPROPRIATE RELATIONS WITH DOCTORS

New York Hospital Operator Agrees to Pay $4 Million to Settle Alleged False Claims Act Violations Arising from Improper Payments to Physicians MediSys Health Network Inc., which owns and operates ...
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MINERVA CLERK SENTENCED FOR EMBEZZLEMENT

DiNapoli: Former Town of Minerva Clerk Sentenced to Prison for Embezzling Town Funds Jordan Green, the former clerk to the supervisor for the town of Minerva, was sentenced in Essex County Court to 1 ...
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HELPED STEAL $2.1 MILLION FROM MEDICARE

New Orleans Woman Convicted of Conspiracy, Identity Theft and False Statement Charges for Role in $2.1 Million Medicare Kickback Scheme New Orleans Woman Convicted of Conspiracy, Identity Theft and ...
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25 MONTHS FOR PHONY RETURNS

California Resident Sentenced to Prison for Stolen Identity Refund Fraud Used Identities of Homeless Individuals to File Fraudulent Tax Returns A California resident was sentenced to 25 months in ...
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IF YOU CAN'T WIN, STEAL

Lucas, "If you can't win, steal." That's the new playbook of the Nevada Republican Party. They're trying to recall women state senators who won their seats fair and square and ...
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PHONY IMMIGRATION OFFICER TO BE DEPORTED

Justice Department Secures the Denaturalization of Individual Convicted of Impersonating An Immigration Officer to Defraud Other Immigrants Residing Unlawfully in the United States On Aug. 21, Judge ...
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LAUNDERED MILLIONS IN DRUG MONEY

Texas Residents Indicted for Laundering and Structuring Proceeds from Sale of Second-Hand Prescription Drugs Income Allegedly Not Reported on Federal Tax Returns A federal grand jury sitting in ...
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TRIED TO GET MORE RETIREMENT MONEY

DiNapoli: Springport Town Clerk Pleads Guilty After Faking Retirement Benefits Springport Town Clerk Deborah Waldron recently pleaded guilty in Aurelius Town Court to official misconduct and attempted ...
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WANTED TO HELP ISIS

Defendant Charged With Conspiring and Attempting to Provide Material Support to ISIS and Al-Nusrah Front An indictment was recently unsealed charging Dilshod Khusanov, 31, a citizen of Uzbekistan, ...
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SENT CARBON TO CHINA

Chinese National Sentenced to Three Years for Attempting to Illegally Export High-Grade Carbon Fiber to China Fuyi Sun, aka “Frank,” 53, a citizen of the People’s Republic of China ...
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FIGHTING HARVEY FRAUDSTERS

Authorities Announce Formation of Working Group to Fight Hurricane Harvey-Related Illegal Activity Representatives from numerous federal and state law enforcement agencies have formed a working group ...
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RECOVERING MILLIONS IN STOLEN WAGES

A.G. Schneiderman Releases 2017 Labor Day Report Highlighting Past Year's Major Accomplishments In Advancing The Rights Of Workers A.G. Recovered More Than $2.7 Million In Back Wages For More Than ...
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LESS WAS MORE FOR THIS BUSINESSMAN

Eastern Iowa Businessman Sentenced to Prison for Failing to Pay Employment Taxes and Violating Clean Water Act An Eastern Iowa businessman who failed to pay over employment taxes and violated the ...
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