Georgia Husband and Wife Tax Return Preparers Sent to Prison for Tax Fraud
Georgia Husband and Wife Tax Return Preparers Sent to Prison for Tax Fraud Detrick and Natashia Tucker, a husband and wife who owned and operated a tax preparation business named…
U.S. and Canada Antitrust Agencies Issue Best Practices for Coordinating Merger Reviews
and Canada Antitrust Agencies Issue Best Practices for Coordinating Merger Reviews The Department of Justice, the Federal Trade Commission (FTC), and the Competition Bureau Canada today issued a set of…
Associate Attorney General Tony West Delivers Remarks Announcing COPS Office Assistance to the San Diego Police Department
Associate Attorney General Tony West Delivers Remarks Announcing COPS Office Assistance to the San Diego Police Department That's why we are all gathered here this morning. Under the leadership of…
Justice Department Files Lawsuit Against Con-Way Freight Inc. to Enforce Reemployment Rights of Temporarily Disabled Servicemember
Justice Department Files Lawsuit Against Con-Way Freight Inc. to Enforce Reemployment Rights of Temporarily Disabled Servicemember The Department of Justice filed a lawsuit today against Con-Way Freight Inc. alleging that…
The Al Qaeda–Islamic State Rivalry: Competition Yes, but No Competitive Escalation
The Al Qaeda–Islamic State Rivalry: Competition Yes, but No Competitive Escalation . Tore Refslund Hamming Read the syndicated article here
State and Local White Collar Crime Program: State Regulatory Agency Statutes for Selected Offenses (Volume I and II)
State and Local White Collar Crime Program: State Regulatory Agency Statutes for Selected Offenses (Volume I and II) (Publication) Examines how all 50 states, the District of Columbia, and five…
Statements by Attorney General Holder and Acting Assistant Attorney General Carlin on Conviction of Sulaiman Abu Ghayth
Statements by Attorney General Holder and Acting Assistant Attorney General Carlin on Conviction of Sulaiman Abu Ghayth On Wednesday, a federal jury in Manhattan found Sulaiman Abu Ghayth, the son-in-law…
Assistant Attorney General for the Office of Justice Programs Karol V. Mason Delivers Remarks at the 30th National Symposium on Child Abuse
Assistant Attorney General for the Office of Justice Programs Karol V. Mason Delivers Remarks at the 30th National Symposium on Child Abuse More funding will be available this year, and…
Queens, N.Y., Tax Return Preparer Indicted for Preparing False Tax Returns
Queens, , Tax Return Preparer Indicted for Preparing False Tax Returns Williesteina Jacobs was indicted in the Eastern District of New York on March 21, 2014, and charged with 27…
Former Army National Guard Soldier Pleads Guilty in Connection with Bribery and Fraud Scheme to Defraud the U.S. Army National Guard Bureau
Former Army National Guard Soldier Pleads Guilty in Connection with Bribery and Fraud Scheme to Defraud the Army National Guard Bureau Former Sergeant First Class Michael Rambaran, 51, of Pearland,…
Long Island Doctor Arrested and Accused of Multi-million Medicare Fraud Scheme
Long Island Doctor Arrested and Accused of Multi-million Medicare Fraud Scheme Dr. Syed Imran Ahmed, 49, was charged with one count of health care fraud by a criminal complaint unsealed…
Navigating ISIS’s Preferred Platform: Telegram1
Navigating ISIS’s Preferred Platform: Telegram1 . Mia Bloom Read the syndicated article here