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