You Are Here: Home » Posts tagged with "Trial Attorney"
State Department Employee Sentenced for Illegally Accessing Confidential Passport Files
A State Department employee has been sentenced to 12 months of probation for illegally accessing 70 confidential passport application files. Susan Holloman, 58, of Washington, D.C., was also ordered by U.S. Magistrate Judge Alan Kay in the District of...
UTstarcom Inc. Agrees to $1.5 Million Penalty Payment for Acts of Foreign Bribery in China
UTStarcom Inc. (UTSI) has entered into an agreement with the Department of Justice, agreeing to pay a $1.5 million fine for violations of the Foreign Corrupt Practices Act (FCPA) by providing travel and other things of value to foreign officials, specifically...
Georgia Man Pleads Guilty to Transporting a Minor for Illegal Sexual Activity
Mack Gordon Harris Sr., 67, of Social Circle, Ga., has pleaded guilty to transporting a minor for illegal sexual activity. Harris was indicted by a federal grand jury in Richmond, Va., on July 21, 2009. According to court documents, in June 2005, Harris...
79 Year Old Man Sentenced to Two Years in Prison for Travel with Intent to Engage in Sex with Minors
Richard Hendryx, 79, of Morristown, Ariz., has been sentenced to two years in prison and lifetime supervised release to follow his prison term for travel with intent to engage in sex with minors.
Medical Equipment Company Owner Pleads Guilty to Medicare Fraud Scheme Involving Nutritional Supplies And “Arthritis Kits”
The owner and operator of a Houston-area durable medical equipment (DME) company has pleaded guilty to defrauding the Medicare program. Noel Wayne Jhagroo, 47, pleaded guilty to conspiracy to commit health care fraud before U.S. District Judge Vanessa...
Indiana Man Sentenced to 80 Months in Prison on Child Pornography Charges
James M. Tanksley, 52, has pleaded guilty to two counts of receipt of child pornography and one count of possession of child pornography and was sentenced to 80 months in prison. Tanksley, a resident of Indianapolis, was also sentenced by U.S. District...
Former NJ Firefighter Sentenced to Prison for Tax Evasion
Matthew Fox, a former Atlantic City, N.J., firefighter, has been sentenced to 18 months in prison by U.S. District Court Judge Jerome B. Simandle in Newark, N.J., the Justice Department and Internal Revenue Service (IRS) have announced. Fox was also sentenced...
Former NY State Supreme Court Justice Convicted of Attempted Extortion And Bribery
Former New York State Supreme Court Justice Thomas J. Spargo has been convicted by a federal jury in Albany, N.Y., of attempted extortion and soliciting a bribe. Spargo, 66, was convicted following a three-day jury trial. Evidenced introduced at trial...
