By LORRAINE BAILEY (CN) - A federal student loan servicer that wrongly listed a man as having defaulted on over $137,000 worth of loans, ruining his credit, is immune from suit, a federal judge ruled. Lee Pele, a Virginia resident, claims that ... Courthouse News Service, 1 week ago
ALEXANDRIA, Va. Roger Mina-Cuero, 29, a Colombian national, was sentenced today to three years in prison, followed by three years of supervised release, for interstate transportation of Stolen Property and Illegal Reentry to the United ...United States Department of Justice, 2 weeks ago Chinese National Sentenced for Skimming Customers Credit Card Numbers at Loudoun County Restaurant United States Department of Justice, 3 weeks ago
ALEXANDRIA, Va. Julissa Rauhut, 45, formerly of Springfield, Virginia, was convicted today on five counts of wire fraud after embezzling over $186,000 from her employer from 2009 to 2011. Dana J. Boente, U.S. Attorney for the Eastern ...United States Department of Justice, 3 weeks ago
Former Defense Contractor Sentenced to Prison for Theft of Employee Payroll Taxes and Pension Plan Contributions
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, September 11, 2014 Defendant Continued Engaging in Tax Fraud After Being Indicted for Campaign Finance Scheme; Used Funds to Pay for NFL Stadium Suite, Virginia ...United States Department of Justice, 1 month ago Innolog : Former Defense Contractor Sentenced to Prison for Theft of Employee Payroll Taxes and Pension Plan Contributions 4 Traders, 1 month ago
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