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.
Queens Man Federally Indicted for Fire-Bombings of Islamic Mosque and Hindu Temple
Defendant Charged with Federal Hate Crimes and Explosives Offenses for New Year’s Day Fire-Bombings of Imam Al-Khoei Foundation Mosque, Hindu Temple, and Convenience Store
Three Former Corrections Officers Charged with Beating Death of an Alabama Inmate
WASHINGTON—The Justice Department announced yesterday that a federal grand jury has charged Michael Smith, 37; Matthew Davidson, 43; and Joseph Sanders, 31—former corrections officers of the Alabama Department of Corrections—in a 17-count indictment.