Posts by DOJ (old posts, page 26)
A former defense contractor pleaded guilty to tax crimes related to his scheme to defraud the United States and evade taxes on income that he earned from his contracts with the U.S. Department of Defense.
Former Defense Contractor Pleads Guilty to Tax Crimes
Douglas Edelman, 73, a former defense contractor, pleaded guilty today to tax crimes related to a scheme to defraud the United States and evade taxes on income he earned from his contracts with the U.S. Department of Defense.
Illegal Firearm Possession Lands Oklahoma City Man in Federal Prison for Six Years Following Domestic Calls to Law Enforcement
Jackson Health Foundation Executive Charged with Pocketing Over $1 million in Kickbacks, Stealing Foundation Money to Buy Designer Handbags and Rose Gold Golf Cart
A federal indictment unsealed today charges former Chief Operating Officer (COO) of Jackson Health Foundation with designing a scheme to embezzle from the nonprofit foundation by submitting false invoices and taking kickbacks.
Oklahoma City Doctor Surrenders Dispensing Authority and Pays $130,000 to Settle Civil Penalty Claims Stemming from Allegations of Recordkeeping Violations
Shooter Gets Prison Sentence for Firing at a Couple Out Celebrating Their Anniversary
Adrian Lee, 49, of Washington, D.C., was sentenced today to 13 years in prison, for the shooting of two victims in April 2023 on Gresham Place, NW, in the Columbia Heights neighborhood, announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department.
Washington State Man Who Livestreamed Threats is Convicted of Weapons and Other Charges
Taylor Taranto, 39, of Pasco, Washington, was convicted by a federal judge yesterday of illegally carrying two firearms without a license, unlawfully possessing ammunition, and false information and hoaxes, announced U.S. Attorney Jeanine Ferris Pirro and FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office Criminal and Cyber Crimes.
Business Owner Pleads Guilty to Fraud and Money Laundering Schemes
Guilty Verdicts for Maryland Members of a PCP and Fentanyl Trafficking Conspiracy Centered in D.C.
Kenneth Watts, 57, of Upper Marlboro, Md., and James Kinard, 47, of Temple Hills, Md., were found guilty by a federal jury today for their roles in a drug trafficking conspiracy that distributed large amounts of cocaine, fentanyl and PCP in the DMV. The conspiracy also used firearms to protect their narcotics and the proceeds from their trafficking operation.