Tag: 2011
Roger Stone, Violent Crime, Florida 2011
On December 20, 2011, Roger Stone, a prominent American political consultant and strategist, was indicted on multiple federal charges at the United States District Court for the Southern District of Florida (FLND Federal District). The indictment, which was made public in 2011, charged Stone with one count of making false statements to a federal agent,…
McMahon Charged with Violent Crime, Illinois, 2011
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David A. Cusumano, Tax Evasion, Michigan 2023
Two men from Michigan, David A. Cusumano of Plymouth and Henry Nino of Northville, have been sentenced to prison for their roles in a tax fraud scheme. According to court documents, Cusumano, a mechanical engineer, and Nino, an electrician, failed to file income tax returns and pay taxes due to the IRS for multiple years.…
Americall Group Inc., Do Not Call Provisions, Illinois 2023
America’s unwanted telemarketing problem just got a bit worse. A Naperville, Ill., telemarketing company specializing in sales for financial service and insurance companies has agreed to settle charges that it violated ‘do not call’ provisions of the Telemarketing Sales Rule, the Justice Department announced today. Under the settlement agreement, Americall Group Inc. will pay $500,000…
East Haven Police Department, Racial Profiling, Connecticut 2009
East Haven Police Department, a 14-month investigation, found guilty of racial profiling in East Haven, Connecticut, 2009. The East Haven Police Department (EHPD) has been found to have engaged in a pattern or practice of discrimination against Latinos in violation of the Constitution and federal law. This was announced by the Justice Department following a…
Martin Anthony Lee, Violent Crime, Maryland 2012
In a shocking turn of events, Martin Anthony Lee, a 32-year-old resident of Baltimore, Maryland, was taken into custody by federal authorities on December 19, 2011, in connection with a spate of violent crimes that shook the community. The defendant was charged with multiple counts of murder, attempted murder, and conspiracy to commit murder, all…
Jack Ray Carr, Tax Evasion, Louisiana 2023
A Louisiana man has been indicted for his alleged involvement in a tax evasion scheme that spanned multiple years. According to a recent indictment unsealed in federal court, Jack Ray Carr of Baton Rouge, La., has been charged with one count of corruptly interfering with the due administration of the Internal Revenue laws, four counts…
Ollie Futrell, Health Care Fraud Conspiracy, Texas 2011
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Brian L. Roberts, Antitrust Violation, Washington 2024
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Pelican Refining Company LLC, Clean Air Act Violations, Louisiana 2015
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