Icon Tuesday, April 22, 2014
Former Pharmaceutical Executive Sentenced to Prison for Role in Insider Trading Scheme
A former executive of a pharmaceutical technology firm was sentenced today to 16 months in prison for playing a central role in an insider trading scheme that repeatedly exploited non-public material information for financial gain.

 

Icon Monday, April 21, 2014
United States Settles False Claims Act Allegations Against Otterbox for $4,300,000
OtterBox, a Colorado corporation, has paid $4,300,000 to the United States to resolve allegations that OtterBox violated federal law by knowingly underpaying customs duties owed to the United States.

 

Icon Friday, April 18, 2014
Ohio Man Sentenced to Nearly Two Years in Prison for Laundering Gambling Proceeds
An Ohio man was sentenced to nearly two years in prison and ordered to forfeit $28,000 in cash as well as cell phones and computers after he previously pleaded guilty to conspiring to launder illegal gambling proceeds.

 

Icon Wednesday, April 16, 2014
Former VP of the WineTasting Network Pleads Guilty to Mail Fraud and Tax Evasion
Martin Christopher Edwards of Napa, California, pleaded guilty yesterday to mail fraud and tax evasion.

U.S. Attorney Weekly Spotlight

Alicia Anne Garrido Limtiaco Alicia Anne Garrido Limtiaco

Districts 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.

Danny C. Williams, Sr. Danny C. Williams, Sr.

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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2012 Annual Statistical ReportLink to PDF
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