Former D.C. Tax Examiner Sentenced to 30 Months in Prison in Scam Involving More Than $400,000 in Refunds
Defendant Had Refunds Sent to Herself and Others
Internet Escort Services Firms Charged with Money Laundering Sentenced in Federal Court
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Philadelphia-based corporations R.S. Duffy Inc. and National A-1 Advertising Inc. were sentenced today in federal court in Williamsport before United States District Court Judge Christopher C. Conner.
Juneau Restaurant Fined for Illegally Purchasing Subsistence-Caught Pacific Halibut
NOAA’s Office of Law Enforcement announced yesterday that the owners of the Zen Restaurant in Juneau, Alaska, will pay a civil penalty of $18,000 over the next 12 months for illegally purchasing subsistence-harvested Pacific halibut in 2010, according to a settlement agreement signed on February 23.
Gloucester Man Sentenced for Sexual Harassment
Boston – A Gloucester man was sentenced late Friday in federal court for sexually harassing a federal at-sea monitor.