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.
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.
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.
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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