Helpfull

Helpfull

Last News

  • Former Army Major Sentenced to Prison in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War [01/06/2012]
  • Department of Justice and Other Administration Officials to Hold Press Conference Call on Revisions to the Uniform Crime Reports Definition of Rape [01/06/2012]
  • More than a million children set to return to school in Libya [01/06/2012]
  • Minnesota Man Pleads Guilty to Sexual Abuse of Minors [01/06/2012]

    • Search

    Friends

    Virginia Man Pleads Guilty to Trafficking in Illegally-Imported Sperm Whale Teeth

    WASHINGTON – Melinda Clayton of Montgomery, Ala., pleaded guilty today to charges of conspiring to defraud the United States by filing false claims, wire fraud and aggravated identity theft, the Justice Department and the Internal Revenue Service (IRS) announced. According to the plea agreement, Clayton admitted that between January and April 2011, she conspired with others to defraud the United States by obtaining or aiding to obtain the payment of false, fictitious and fraudulent claim .... [More]

    Tags: apostille virginia man pleads guilty to trafficking in illegally-imported sperm whale teeth faq apostille faq
    000 more civil contempt sanctions assessed against arizona company that allegedly targeted fraud victims un and partners scale up malaria response for two million somalis at risk operator of detroit school and day care pleads guilty to tax evasion bridesmaids glam luxury houston-area tax return preparer pleads guilty swarovski members and associates of barrio azteca gang plead guilty and are sentenced in el paso