D.C. Federal Defense AttorneyPhoenix-area businessmen Stephen M. Kerr and Michael Quiel and former San Diego attorney Christopher M. Rusch were charged in Phoenix with alleged conspiracy to defraud the Internal Revenue Service (IRS) for concealing millions of dollars in assets in numerous Swiss
January 2012
Jeffery K. Armstrong, 52, of South Riding, Va., was sentenced today to 18 months in prison for obtaining more than $100,000 in salary payments by fraudulently holding concurrent jobs at the United Nations (U.N.) and the National Labor Relations Board
A 10-count indictment was unsealed Wednesday charging six people with various offenses related to a scheme to defraud the Internal Revenue Service (IRS) of at least $1.7 million in fraudulently obtained tax returns, often filed in the names of recently
The U.S. Attorney’s Office for the Eastern District of Virginia recently announced that it has charged John Kiriakou with repeatedly disclosing classified information to journalists, including the name of a covert CIA officer and information revealing the role of another
The U.S. Attorney’s Office for the Central District of California recently announced the indictment of Oytun Ayse Mihalik, a Turkish citizen and resident of La Palma, California. The 4-count indictment names Ms. Mihalik and alleges that she sent three wire
The United States Attorney for the Southern District of New York and the New York Office of the Federal Bureau of Investigation (FBI) announced that seven individuals who work in the investment industry have been charged with profiting from the
The Department of Justice’s Civil Rights Division and the U.S. Attorney for the Central District of California charged former Los Angeles County Deputy Sheriff, Gilbert Michael, with one count of bribery of a public official. Specifically, Michael was charged with
Two Baton Rouge, La., residents have pleaded guilty for their role in a Medicare fraud scheme, which allegedly involved more than $21 million, announced the Department of Justice (DOJ), the Department of Health and Human Services (HHS), the FBI and