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Criminal or Civil Case
January 6, 2012
Corrections Officer Pleads Guilty
Criminal or Civil Case
December 16, 2011
Missouri Woman Sentenced for Assisting a Prison Based Tax Fraud Scheme
Criminal or Civil Case
December 12, 2011
Retired Naval Officer Sentenced to 41 Months in Prison For Stealing From the September 11th Victim Compensation Fund
Criminal or Civil Case
December 1, 2011
Permian Basin Chemical Dependency Counselor Sentenced to Federal Prison for Making False Claims to the Government
Criminal or Civil Case
November 29, 2011
Former FBI Agent Sentenced
Criminal or Civil Case
November 18, 2011
Kinloch Mayor Keith Conway Sentenced for Fraud, Embezzlement, & Witness Tampering
Criminal or Civil Case
November 15, 2011
Inmate Sentenced to 50 Months for Making False Statements
Criminal or Civil Case
November 3, 2011
Federal Grand Jury Returns Multiple Indictments in Tyler, Texas
Criminal or Civil Case
November 1, 2011
Former FBI Agent Convicted in Manhattan Federal Court of Making False Statements
Criminal or Civil Case
October 26, 2011
Former Abramoff Colleague Kevin Ring Sentenced to 20 months in Prison for Conspiracy, Honest Services Fraud and Payment of Gratuities Related to Illegal Lobbying Scheme