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MISSOULA—A former Bureau of Land Management employee today admitted to stealing agency checks and forging the signature of another employee to obtain cash for personal expenses, U.S. Attorney Jesse Laslovich said.
Adrian Anthony Aragon, 52, of Butte, pleaded…
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and the Department of the Interior (DOI) Office of Inspector General announced today that a federal grand jury returned an indictment charging Teresa McCown with violations of…
Hilcorp San Juan L.P., an oil and gas company with offices in Aztec, New Mexico, and Houston, has agreed to resolve allegations that it knowingly underpaid royalties owed on oil and natural gas produced from federal lands. The company has agreed to pay $34.6 million to…
BECKLEY, W.Va. – Robert Martin, 67, of Beckley, pleaded guilty yesterday to fraudulent receipt of property from a debtor. Martin admitted to paying himself without authorization while serving as the chief executive officer of the entity that operated the West Virginia…
CHARLESTON, W.Va. – Aleksey Krylov, 42, of South Orange, New Jersey, was sentenced today to three years of federal probation, including six months on home detention, and ordered to pay $94,197.93 in restitution for aiding and abetting theft from programs receiving…
LAS VEGAS - A Nevada man was sentenced Wednesday to 13 months in prison for his role in separate bribery and tax fraud conspiracies.
According to court documents and statements made in court, Dustin M. Lewis, of Henderson, was a certified public accountant…
BANGOR, Maine: A Waterville man was sentenced on Monday in U.S. District Court in Bangor for possessing child sexual abuse material.
U.S. District Judge Lance E. Walker sentenced Terrence Talbot, 57, to time served followed by five years of supervised…
ALEXANDRIA, Va. –A company located in Chantilly has agreed to pay $1.75 million to settle civil fraud allegations that it and its subsidiaries improperly obtained government contracts that were set-aside for small businesses.
CHARLESTON, W.Va. – Jerry D. Elkins, 54, of Danville, was sentenced today to three years of federal probation, including 10 months on home detention, and ordered to pay $94,197.93 in restitution for theft from programs receiving federal funds. Elkins admitted to…
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, the Department of the Interior (DOI) Office of Inspector General, and the Environmental Protection Agency (EPA) Office of Inspector General announced today that James Matison…