Tuesday, April 15, 2014
Michigan Resident Sentenced to 18 Months in Prison for Obstructing SEC Investigation
Karim Iskander Bayyouk was sentenced today to 18 months in prison for obstructing an investigation by the Securities and Exchange Commission into insider trading.
Monday, April 14, 2014
Former City Employee Sentenced for Cheating IRS to Avoid Taxes on Corrupt Activities
Robert A. Rizzo was sentenced today to 33 months in federal prison in a tax fraud scheme designed to hide part of the massive income he was bilking from an Los Angeles County city.
Thursday, April 10, 2014
Las Cruces Man Pleads Guilty to Possession of Forged and Counterfeited Postage Stamps
James H. Clark, Jr. pleaded guilty this afternoon to an indictment charging him with possession with intent to use forged and counterfeited postage meter stamps under a plea agreement with the U.S. Attorney’s Office.
Wednesday, April 9, 2014
Kansas Home Health Worker's Bills Claimed She Was Working up to 39 Hours a Day
A Kansas City, Kan., woman working as a personal care attendant was indicted Wednesday on a federal charge that Medicaid paid more than $587,000 based on fraudulent bills she submitted.
U.S. Attorney Weekly SpotlightDistricts Of Guam & Northern Mariana Islands
Alicia Anne Garrido Limtiaco presently serves as the United States Attorney for the Districts of Guam and the Northern Mariana Islands. She was nominated by President Barack Obama in February 2010 and was confirmed by the United States Senate in April 2010. Northern District of Oklahoma
Danny C. Williams, Sr., was nominated by President Barack Obama on March 29, 2012, to serve as the top federal law enforcement official in the Northern District of Oklahoma. He was confirmed by the United States Senate on August 2, 2012, and took the oath of office on August 7, 2012.
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