A federal jury convicted a Maryland man yesterday for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft. According to court documents and evidence presented […]
A New Hampshire man was sentenced yesterday to two-and-a-half years in prison for willfully failing to pay more than $14 million in payroll taxes and not filing personal tax returns.
The Justice Department announced today that KBWB Operations LLC, which did business as Atrium Health and Senior Living (KBWB-Atrium), and former Chief Executive Officer and Managing Member Kevin Breslin of
In recognition of National Human Trafficking Prevention Month, the Department of Justice today reaffirms its commitment to prosecuting perpetrators of human trafficking, protecting vulnerable victims, supporting survivors, and preventing the
Note: View the settlement here. Pharmaceutical company Pfizer Inc. (Pfizer), on behalf of its wholly-owned subsidiary Biohaven Pharmaceutical Holding Company Ltd. (Biohaven), has agreed to pay $59,746,277 to resolve allegations
Two Suspects Arrested for Early Morning Shooting/Robbery Last Month Spokane County Major Crimes Detectives, investigating an early morning robbery where an adult male was shot, identified and developed probable cause
Note: View the indictment here. The Justice Department today announced the indictment of North Korean nationals Jin Sung-Il (진성일) and Pak Jin-Song (박진성), Mexican national Pedro Ernesto Alonso De Los Reyes,
Marvin Pompilus, 40, of Stoughton, Massachusetts, was sentenced today to 13 years in prison, followed by 60 months of supervised release. The court will order restitution at a later date.
Major Crimes Detectives Investigating Unattended Death Spokane Valley Major Crimes Detectives are investigating an unattended death of an elderly female near the area of S. McDonald Road and E. 23rd
Shannima Yuantrell Session, also known as Shalamar, 47, of Lake Placid, Florida, was sentenced today to life in prison for trafficking nearly a dozen women and girls. Previously, a jury
An indictment was unsealed today in Central Islip, New York, charging seven individuals with operating a multi-state conspiracy in which they attempted to defraud the United States of more than
A Colorado businesswoman pleaded guilty today to not paying employment taxes. According to documents and statements made in court, Shandel Arkadie, of Agate, Colorado, operated a home health care business,
VIDEO: Can be viewed on the Sheriff’s Office YouTube Channel or the Sheriff’s Office Facebook page. VIDEO: Air 1 Follows Theft Suspects while Guiding Officers on the Ground to their
Deputies Respond to Shooting at Bar in Chattaroy Spokane County Sheriff’s Deputies responded to a reported shooting at Whiskey Glasses Bar and Grill in Chattaroy. An adult female received what
Note: View the complaint here and the consent order here. The Justice Department announced today that SouthEast Bank agreed to pay $1.5 million to resolve allegations that it engaged in
