Rhode Island Woman Pleads Guilty to Stealing More Than $274,000 From Her Employer
Christi Romano has pleaded guilty to stealing more than $274,000 from Christa Creations, a toy manufacturer and distributor in Smithfield where she was employed, and that she lied to the FBI during the investigation into the theft.
U.S. Attorney's Office, Department of Justice, and McPal, Inc. D/B/A McDonald’s agree to Resolve Alleged Violations of the Americans with Disabilities Act
A settlement agreement has been reached with McPal, Inc., a franchisee of McDonald’s, to resolve an investigation into allegations that it violated Title III of the Americans with Disabilities Act (“ADA”) by failing to allow the use of a service dog by a person with a disability.
Former Postal Worker Charged with Stolen Identity Refund Fraud
A former postal worker who allegedly used stolen identities to assist in the filing of fraudulent tax returns to generate false U.S. Treasury checks was charged today for his involvement in the scam.
UPS Agrees to Pay $25 Million to Settle Civil False Claims Act Violations
United Parcel Service Inc. (UPS) has agreed to pay $25 million to resolve allegations that it submitted false claims to the federal government in connection with its delivery of Next Day Air overnight packages.
U.S. Attorney Spotlight
Eastern District of Missouri
Richard Callahan is the 47th United States Attorney for the Eastern District of Missouri. Prior to being appointed U.S. Attorney, he served 7 years as a Circuit Court Judge in Jefferson City, Missouri.
Middle District of Tennessee
On April 9, 2013, David Rivera took office as the United States Attorney for the Middle District of Tennessee.