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FRESNO, Calif. — Dennis Falaschi, 78, of Aptos, pleaded guilty today to one count of conspiring to take federally owned water and one count of filing a false tax return, U.S. Attorney Phillip A. Talbert announced.
According to court records, from 1992 through…
BECKLEY, W.Va. – Jennifer Douglas, 48, of Beckley, pleaded guilty today to theft from federal programs.
According to court documents and statements made in court, in 2018, Douglas was the Chief Operating Officer (COO) of the Citizens Conservation Corp (CCC), a non…
St. Croix, VI – United States Attorney Delia L. Smith announced today that Gregory Camacho, 43, of St. Croix, was sentenced by District Judge Wilma A. Lewis to nine months of home detention with electronic monitoring and four years of probation after pleading guilty to…
PORTLAND, Ore.—A Washington State man was sentenced to federal prison today for knowingly and intentionally marketing and selling low-quality ballistic protective equipment produced in China to dozens of domestic law enforcement agencies and the U.S. Military.
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The Office of Inspector General for the U.S. Department of the Interior (DOI) has become aware of a scam involving disguised or “spoofed” email addresses. Individuals claiming to be senior DOI officials have used such addresses to solicit fraudulent Requests for…
Spokane, Washington – Yesterday, Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced that Christopher Hamilton Clemens, age 42, currently of Harrisburg, Pennsylvania, and formerly of Clarkston, Washington, pleaded guilty to…
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…