Crime and Punishment

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Crime and Punishment

Rochester Music Teacher Going To Prison For 50 Years After Being Convicted Of 74 Charges, Including 61 Counts Of Production Of Child Pornoraphy

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Philip M. Close, 43, of Rochester, NY, who pleaded guilty to a 74-count indictment, including 61 counts of production of

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Crime and Punishment

Manhattan U.S. Attorney Announces Agreement With Bermudian Bank To Resolve Criminal Tax Investigation

Audrey Strauss, the United States Attorney for the Southern District of New York, Stuart M. Goldberg, Acting Deputy Assistant Attorney General of the Justice Department’s Tax Division, and James C. Lee, Chief of the Internal Revenue Service, Criminal Investigation (“IRS-CI”),

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Crime and Punishment

Safety Harbor Man Who Distributed Fentanyl Causing Death To One Individual And Serious Injury To Another Sentenced To 20 Years In Federal Prison

Tampa, FL – U.S. District Judge William Jung has sentenced David Burkes (52, Safety Harbor) to 20 years’ imprisonment for distributing narcotics, resulting in death to one individual and seriously bodily injury to another. Burkes had pleaded guilty on April

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Crime and Punishment

Fentanyl Dealer Who Distributed Narcotics Which Resulted In Death Sentenced To 20 Years’ Imprisonment

Tampa, FL – U.S. District Judge Thomas P. Barber has sentenced Jared Collins (28, Pasco County) to 20 years’ imprisonment for distributing narcotics, resulting in death. Collins had pleaded guilty on April 27, 2021. According to the plea agreement, on

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Crime and Punishment

76-month federal prison sentence for Arizona man who participated in South Florida prescription medication diversion scheme

Miami, Florida – On Friday, a Miami federal judge sentenced a 38-year-old Arizona resident to 76 months in federal prison for his role in a sophisticated fraud scheme involving millions of dollars in diverted pharmaceutical drugs. Joshua Ryan Joles managed

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former-chief-financial-officer-of-a-publicly-traded-company-was-convicted-of-securities-and-accounting-fraud
Courts

Former chief financial officer of a publicly traded company was convicted of securities and accounting fraud

A federal jury in Eastern Wisconsin convicted Roadrunner Transportation Systems Inc. (Roadrunner) of four counts of violating federal securities law for his involvement in a complex scheme to conceal securities and accounting fraud. According to evidence and court documents, Peter

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mail-order-diabetic-testing-supplier-and-parent-company-agree-to-pay-$160-million-to-address-allegations-of-false-claims-to-medicare
Courts

Mail-Order Diabetic Testing Supplier and Parent Company Agree To Pay $160 Million to Address Allegations of False Claims to Medicare

Arriva Legal LLC (Arriva) was once the largest Medicare mail-order supplier for diabetic testing. It and its parent Alere Inc. (Alere), agreed to pay $160 millions to address allegations they violated False Claims Act. Arriva was a supply company for

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federal-state-settlement-resolves-environmental-violations-at-hussey-copper-smelting-facility-in-leetsdale,-pennsylvania
Courts

Federal-State Settlement Resolves Environmental Violations at Hussey Copper Smelting Facility in Leetsdale, Pennsylvania

WASHINGTON — Hussey Copper has agreed to perform a comprehensive environmental audit, implement an updated environmental management system, and pay an $861,500 penalty to resolve alleged violations of the federal Clean Water Act (CWA) and Pennsylvania’s Clean Streams Law (PCSL)

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attorney-general-garland-and-civil-rights-division-assistant-attorney-general-clarke-commemorate-the-31st-anniversary-of-the-americans-with-disabilities-act
Attorney

Attorney General Garland and Civil Rights Division Assistant Attorney General Clarke Commemorate the 31st Anniversary of the Americans with Disabilities Act

Skip to main content You are here Today, Attorney General Merrick B. Garland and Assistant Attorney General for the Civil Rights Division Kristen Clarke issued the following statements to mark the 31st Anniversary of the Americans with Disabilities Act (ADA),

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