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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
Criminal or Civil Case
October 11, 2011
Deputy U.S. Marshal Pleads Guilty to Theft of Government Property
Criminal or Civil Case
September 30, 2011
Mistral Security, Inc Agrees to Pay $458,000 to Resolve Allegations that it Overbilled the Government on Two Government-Funded Grants to Provide Drug Detection Kits
Criminal or Civil Case
September 16, 2011
ATF Agent Sentenced on Multiple Felony Charges Involving Theft, Fraud and Firearms Violations