Las Vegas Newstrip
Railcar Cleaning Company and Two Owners Charged With Violating Environmental and Worker Safety Laws Related to Workers’ 2015 Deaths
- Details
- Written by DOJ
- Category: News
Omaha, Nebraska - Nebraska Railcar Cleaning Services LLC (NRCS), its president and owner, Steven Michael Braithwaite, and its vice president and co-owner, Adam Thomas Braithwaite, were charged in a 22-count indictment with conspiracy, violating worker safety standards resulting in worker deaths, violating the Resource Conservation and Recovery Act (RCRA) which governs hazardous waste management, and submitting false documents to a federal agency. Adam Braithwaite was also charged with perjury.
Las Vegas Man Convicted In Conspiracy to Commit Mail and Wire Fraud Case
- Details
- Written by NewStrip
- Category: Las Vegas News
Las Vegas, Nevada - A federal jury in Las Vegas, Nevada convicted a Las Vegas man of conspiracy to commit mail and wire fraud announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Dayle Elieson of the District of Nevada.
Student project adds flare via flamethrower to Burning Man event
- Details
- Written by NewStrip
- Category: Living and Lifestyles
West Lafayette, Indiana - What other place would a 100-foot flamethrower created by students from Purdue’s School of Aeronautics and Astronautics fit in better than the annual Burning Man event in the Nevada desert?
California Man Claiming to Be a Billionaire Financier Sentenced to Prison in Multimillion-Dollar Fraud Scheme
- Details
- Written by Justice Department
- Category: Latest News
Denver, Colorado - A California man who falsely told investors that he was a billionaire who could access certain financing, including hundreds of millions in cash in an overseas bank account, in exchange for up-front fees was sentenced this week in federal court in Denver, Colorado to 70 months in prison.
Texas Couple Sentenced for Alien Harboring Scheme Involving Labor Exploitation
- Details
- Written by NewStrip
- Category: Latest News
Dallas, Texas - Tyno Keo, 38, and, Phearom Lay, 34, of Nacogdoches, Texas, were sentenced yesterday in federal court in Beaumont, Texas, after previously pleading guilty to alien harboring for financial gain, announced Acting Assistant Attorney General John Gore of the Justice Department’s Civil Rights Division, U.S. Attorney Joseph D. Brown of the Eastern District of Texas, and Special Agent in Charge Eric Jackson of the FBI in Dallas.
Real Estate Company, Realtor, And Accountant Indicted For Mail And Wire Fraud Scheme Affecting U.S. Financial Institutions
- Details
- Written by NewStrip
- Category: News
Minneapolis, Minnesota - A federal grand jury returned an indictment against a real estate company, a realtor, and his accountant for participating in a long-running conspiracy to defraud companies, including financial institutions, in connection with foreclosed properties in the Minneapolis area and elsewhere, the Department of Justice announced.
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