Tag: 2010
Detroit Medical Center, False Claims Act Violations, Michigan 2023
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Robin C. Ashton, Misconduct Investigation, Washington 2023
WASHINGTON – In a shocking move, Attorney General Eric Holder has announced the appointment of Robin C. Ashton as the new head of the Office of Professional Responsibility, an agency that investigates allegations of misconduct involving Justice officials. Ashton, a veteran career prosecutor, brings with her a wealth of experience, having worked in the U.S.…
Kie-Con, Inc., Water Pollution, CA 2011
Antioch, CA – Kie-Con, Inc., a concrete manufacturer and division of Kiewit Pacific Co., was sentenced this week following a guilty plea to a Clean Water Act violation, stemming from years of illegal discharges into the San Joaquin River. The company has been ordered to pay a hefty $5 million in fines and restitution, and…
Martha A. Jones, Tax Return Fraud, Illinois 2023
Martha A. Jones, a Chicago tax return preparer, has been accused of claiming bogus tax deductions on her customers’ federal income tax returns, according to a lawsuit filed by the United States government. The civil injunction suit, filed in the Northern District of Illinois on an unspecified date, alleges that Jones includes deductions for fabricated…
Gerald R. Eversole and Michael D. Surface, Bribery Conspiracy, Texas 2007
Bribery Conspiracy Rocks Harris County A Harris County, Texas, commissioner and a Houston-based real estate developer have been charged with bribery conspiracy in an indictment returned yesterday by a federal grand jury in the Southern District of Texas. Gerald R. Eversole, 67, and Michael D. Surface, 50, each face one count of conspiring to commit…
Jorge Granados, Bribery, Money Laundering, Florida 2010
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Lopes Convicted of Violent Crime, Maryland 2010
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Nicholas Peregonow, Mail Fraud and Embezzlement of Government Property, Illinois 2012
Chicago, IL – A Chicago contractor was sentenced to over a year in federal prison for a bizarre and costly scheme involving the illegal dumping of soap into the city’s sewer system. Nicholas Peregonow, 53, was sentenced on June 10, 2012, following a joint investigation by the U.S. Environmental Protection Agency’s Criminal Investigation Division (EPA-CID)…
Maritza Villanueva, Tax Return Fraud, Texas 2024
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Juan Manuel Martinez-Roman, Violent Crime, Texas 2010
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