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San Francisco’s ‘Dreaded Bandit’ Gets 22-Year Prison Sentence For Armed Bank Robbery

San Francisco, California – Andre Brown was sentenced today to 252 months in prison and ordered to pay $170,451 in restitution for four armed bank robberies and related crimes, announced Acting United States Attorney Alex G. Tse and Federal Bureau … Continue reading

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Lockheed Martin Reaches $4.4M Settlement To Resolve Allegations It Provided Faulty Equipment To Coast Guard

San Francisco, California – Defense contractor Lockheed Martin Corporation has agreed to a settlement valued at $4.4 million to resolve allegations that it violated the civil False Claims Act by providing defective communications systems for the United States Coast Guard’s … Continue reading

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USPS Employee Pleads Guilty To Stealing Mail Containing Prescriptions For Veterans

Monroe, Louisiana – United States Attorney Alexander C. Van Hook announced today that a Monroe city postal carrier assistant pleaded guilty to taking parcels containing prescription drugs.

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Owner Of Pagecomm Of Illinois Found Guilty Of Evading $800K Income Taxes

Chicago, Illinois – A north suburban businessman who operated a cellular telephone distributorship throughout Illinois and other Midwestern states has pleaded guilty to willfully failing to pay more than $800,000 in personal and corporate income taxes.

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Prince George’s County Police Arrest Suspect In Beltsville Sexual Assault

Maryland – Detectives arrested a suspect in connection with a sexual assault in Beltsville in December of 2017. The suspect is 25-year-old Jose Gomez-Portillo of the 2000 block of W. Patapsco Avenue in Baltimore. At the time of the assault, … Continue reading

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Attorney General Frosh Joins 18 Attorneys General In Calling For Banking Legislation For Legalized Use Of Marijuana

Baltimore, Maryland – Maryland Attorney General Brian E. Frosh today joined a coalition of attorneys general urging Congress to advance legislation allowing states with legalized medical or recreational marijuana to bring that commerce into the banking system. Banks and other … Continue reading

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Former Boston Registry Of Motor Vehicles Clerk Gets 15-Month Imprisonment For Identity Theft

Boston, Massachusetts – A Massachusetts Registry of Motor Vehicles clerk was sentenced today in federal court in Boston for her role in a scheme to produce false identification documents. Evelyn Medina, 56, of Boston, was sentenced to 15 months in … Continue reading

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Former Head Of Barclay’s Capital Indicted For Role In ‘Front-Running” Scheme

San Francisco, California – Robert Bogucki, the former head of Barclays Capital Inc.’s (Barclays) New York foreign exchange trading operation was charged yesterday in an indictment for his alleged role in a scheme to defraud a client of Barclays through … Continue reading

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Howard County Police Investigate Crime Involving Slashed Tires Of 16 Vehicles

The tires of 12 vehicles parked in the 8100 block of Randolph Way in the overnight hours of January 15-16, according to police.

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Basset Mirror Company Reaches $10.5M Settlement To Resolve Allegations Related To Evaded Customs Duties

Washington – Virginia-based home furnishings company, Bassett Mirror Company, has agreed to pay the United States $10.5 million to resolve allegations that it violated the False Claims Act by knowingly making false statements on customs declarations to avoid paying antidumping … Continue reading

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