Houston Man Indicted for Employment Tax Crimes
A federal grand jury in Houston returned an indictment today charging a Texas man with not paying to the IRS taxes that his company withheld from employees’ paychecks. According to […]
Crime
OVW Fiscal Year 2025 Transitional Housing Program Pre-Application Information Session
OVW conducted a live web-based pre-application information session for its Transitional Housing Grant Assistance Program funding opportunity. During the presentation, OVW staff reviewed this program’s requirements, discussed the opportunity, and
Texas Man Admits to Making Violent Threats Against Sikh Nonprofit Organization
A man from Dallas, Texas, admitted to a hate crime and making interstate threats against the employees of a Sikh nonprofit organization. Bushan Athale, 49, pleaded guilty today to one
Arizona Couple Pleads Guilty to $1.2B Health Care Fraud
An Arizona couple pleaded guilty for causing over $1.2 billion of false and fraudulent claims to be submitted to Medicare and other health insurance programs for expensive, medically unnecessary wound
Former Senior Adviser for the Federal Reserve Indicted on Charges of Economic Espionage
John Harold Rogers, 63, of Vienna, Virginia, a former Senior Adviser for the Federal Reserve Board of Governors (FRB), was arrested today on charges that he conspired to steal Federal
UPDATE: Robbery Suspect Located and Arrested
UPDATE: Robbery Suspect Located and Arrested After the pictures of the blue Chevrolet Silverado truck used by the suspect were released, Major Crimes Detectives received TIPs regarding a possible suspect.
Justice Department Sues to Block Hewlett Packard Enterprise’s Proposed $14 Billion Acquisition of Rival Wireless Networking Technology Provider Juniper Networks
Note: View the complaint here. The Justice Department today sued to block Hewlett Packard Enterprise Co.’s (HPE) proposed $14 billion acquisition of rival wireless local area network (WLAN) technology provider
Federal Courts Authorize IRS “John Doe” Summonses to Trident Trust Entities
The U.S. District Court for the Northern District of Georgia entered an order earlier this week authorizing the IRS to serve John Doe summonses on TT (USA) Holdings Inc.; Trident
Florida Businessman Indicted for Tax Evasion
A federal grand jury in Jacksonville, Florida, returned an indictment yesterday charging a Florida businessman with tax evasion, not filing a tax return and not paying taxes. According to the
Cracked and Nulled Marketplaces Disrupted in International Cyber Operation
The Justice Department today announced its participation in a multinational operation involving actions in the United States, Romania, Australia, France, Germany, Spain, Italy, and Greece to disrupt and take down
Former California Police Officer Convicted on Eight Counts of Sexually Assaulting Women While on Duty
A federal jury in Fresno, California, convicted yesterday former Sanger, California, Police Department officer J. DeShawn Torrence, 42, of eight counts of deprivation of constitutional rights under color of law
Justice Department Announces Seizure of Cybercrime Websites Selling Hacking Tools to Transnational Organized Crime Groups
The Justice Department today announced the coordinated seizure of 39 domains and their associated servers in an international disruption of a Pakistan-based network of online marketplaces selling hacking and fraud-enabling
Violent Illegal Alien Arrested After Release from Local Jail Despite Federal Arrest Warrant
A Mexican citizen who had been in local custody after pleading guilty to assault charges, and was released from custody by the Tompkins County Sheriff’s Office after the sheriff’s office
Justice Department Resolves Lawsuit Against Pennsylvania Township and Sewage Authority Over Allegations They Substantially Burdened Amish Residents’ Religious Exercise
Note: View the complaint here and the proposed consent order here. The Justice Department today announced an agreement with Sugar Grove Township, Pennsylvania, and the Sugar Grove Area Sewage Authority
Four Members of Online Neo-Nazi Group that Exploited Minors Charged with Producing Child Sexual Abuse Material
Note: View the indictment here. Two men were arrested today on charges of participating in a neo-Nazi child exploitation enterprise that groomed and then coerced minors to produce child sexual