News
Former Air Cargo Executive Pleads Guilty for Participating in a Worldwide Price-Fixing Conspiracy
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- Written by YNN YNN
- Published: 26 January 2020 26 January 2020
Washington, DC - Maria Christina “Meta” Ullings, the former senior vice president of cargo sales and marketing for Martinair N.V. (Martinair Cargo) and a Dutch national, pleaded guilty for her role in a long-running air cargo price-fixing conspiracy, the Department of Justice announced.
Jesus Wilfredo Encarnacion Pleads Guilty to Attempting to Provide Material Support to Terrorist Organization
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- Written by DOJ DOJ
- Published: 26 January 2020 26 January 2020
New York - John C. Demers, the Assistant Attorney General for National Security and Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, announced today that Jesus Wilfredo Encarnacion, aka “Jihadistsoldgier,” “Jihadinhear,” “Jihadinheart,” “Lionofthegood,” pleaded guilty to attempting to provide material support to Lashkar e-Tayyiba (LeT), a Pakistan-based designated foreign terrorist organization responsible for multiple high-profile attacks, including the infamous Mumbai attacks in November 2008.
Attorney Sentenced to One Year and One Day in Prison for Failing to Pay Over Payroll Taxes and Making False Statements on Loan Application
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- Written by DOJ DOJ
- Published: 26 January 2020 26 January 2020
Trenton, New Jersey - George Gilmore, a partner at an Ocean County, New Jersey, law firm, was sentenced Wednesday to one year and one day in prison for his conviction on two counts of failing to pay over payroll taxes withheld from employees to the IRS and one count of making false statements on a bank loan application submitted to Ocean First Bank N.A.
Mississippi Men Sentenced for Roles in Automotive Fraud Scheme
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- Written by DOJ DOJ
- Published: 26 January 2020 26 January 2020
Jackson, Mississippi - Two Long Beach, Mississippi men were sentenced Wednesday for their roles in a long-running odometer tampering scheme, the Department of Justice announced.
Proclamation on National School Choice Week, 2020
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- Written by White House White House
- Published: 26 January 2020 26 January 2020
Washington, DC - Each child is a gift from God who has boundless potential and deserves a fair shot at the American Dream. To have that fair shot, children and their families must be free to pursue an educational environment that matches their individual learning style, develops their unique talents, and prepares them with the knowledge and character needed for fulfilling and productive lives.