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Australian Man and His Firm Indicted in Plot to Export Restricted Military and Other U.S. Technology to Iran

By Department of Justice on Apr 27, 2012   National  

WASHINGTON – An Australian man and his company have been indicted today by a federal grand jury in the District of Columbia for conspiring to export sensitive military and other technology from the United States to Iran, including components with applications in missiles, drones, torpedoes and helicopters.

Juarez Drug Cartel Leader Pleads Guilty to Charges Related to U.S. Consulate Murders and is Sentenced to Life in Prison

By Department of Justice on Apr 10, 2012   National  

Defendant Admits to Directing or Participating in More Than 1,500 Murders Since 2008

New Mexico Man Sentenced to Life in Prison for Kidnapping That Resulted in the Death of 16-Year-Old Victim

By Department of Justice on Apr 10, 2012   National  

Teenaged Victim Was Kidnapped, Tortured, Murdered and Left in Irrigation Ditch for Failing to Pay $600 “Drug Tax”

Dallas-based Tenet Healthcare Pays More Than $42 Million to Settle Allegations of Improperly Billing Medicare

By Department of Justice on Apr 10, 2012   National  

Settlement Related to Company’s Inpatient Rehabilitation Facilities

G.S. Electech Agrees to Plead Guilty to Price Fixing on Auto Parts Installed in U.S. Cars

By Department of Justice on Apr 3, 2012   National  

Company Also Agrees to Pay $2.75 Million Criminal Fine

Payment Processor for Internet Poker Companies Pleads Guilty in Manhattan Federal Court to Illegal Gambling Conspiracy

By Department of Justice on Mar 28, 2012   National  

CHAD ELIE, a payment processor who worked with Internet poker companies Pokerstars, Full Tilt Poker, and Absolute Poker (the “Poker Companies”), pled guilty today to conspiring to commit bank fraud and operate illegal gambling businesses in connection with a scheme to deceive banks into processing hundreds of millions of dollars in Internet gambling transactions. ELIE […]

Aryan Brotherhood of Texas Member Sentenced to 20 Years in Prison for Role in 2009 Shooting

By Department of Justice on Mar 27, 2012   National  

WASHINGTON – A member of the Aryan Brotherhood of Texas (ABT) was sentenced today to 20 years in prison for his role in the 2009 shooting of a man in Jefferson County, Texas, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney John M. Bales of the Eastern […]

Noted Scientist Sentenced to 13-Year Prison Term for Attempted Espionage, Fraud and Tax Charges

By Department of Justice on Mar 21, 2012   National  

WASHINGTON – Stewart David Nozette, 54, a scientist who once worked for the Department of Energy, the Department of Defense, the National Aeronautics and Space Administration and the White House’s National Space Council, was sentenced today to 13 years in prison for attempted espionage, conspiracy to defraud the United States and tax evasion.

Justice and Interior Departments Launch National Criminal Justice Training Initiative in Cherokee Nation

By Department of Justice on Mar 21, 2012   National  

Training Fulfills Key Requirement of Tribal Law and Order Act, Makes Tribal Police Eligible to Enforce Federal Laws

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