Utah Man Charged with Filing False Claims for Tax Refunds
Utah Man Charged with Filing False Claims for Tax Refunds A federal grand jury in Salt Lake City yesterday returned an indictment charging Dick Reid Jenkins, a resident of Heber…
Acting Assistant Attorney General Mythili Raman Delivers Keynote Address at the Global Anti-Corruption Congress
Acting Assistant Attorney General Mythili Raman Delivers Keynote Address at the Global Anti-Corruption Congress These day-to-day efforts by the Justice Department and our counterparts around the world might not be…
Owner of Louisiana-based Health Care Company Sentenced in Texas to 97 Months in Prison in Connection with $6.7 Million Medicare Fraud Scheme
Owner of Louisiana-based Health Care Company Sentenced in Texas to 97 Months in Prison in Connection with $ Million Medicare Fraud Scheme The owner and operator of a Louisiana-based durable…
Justice Department to Monitor Election in Alabama
Justice Department to Monitor Election in Alabama The Justice Department announced today that it will monitor the municipal election on June 18, 2013, in the city of Evergreen, Ala., to…
Former University Professor Charged in California with Engaging in Sexual Conduct with Minors and Producing Child Pornography
Former University Professor Charged in California with Engaging in Sexual Conduct with Minors and Producing Child Pornography Walter Lee Williams, a former university professor, has been indicted for allegedly engaging…
Acting Associate Attorney General Tony West Delivers Remarks at the American Constitution Society Annual Convention
Acting Associate Attorney General Tony West Delivers Remarks at the American Constitution Society Annual Convention It is an idea ACS strives to make real in the work this organization does…
Does Stop and Search Deter Crime? Evidence from Ten Years of London-Wide Data
Does Stop and Search Deter Crime? Evidence from Ten Years of London-Wide Data AbstractIn this article, we used ten years of police, crime and other data from London to investigate…
New York Landowner and New Jersey Solid Waste Company Sentenced for Illegally Dumping in Upstate, New York
New York Landowner and New Jersey Solid Waste Company Sentenced for Illegally Dumping in Upstate, New York Cross Nicastro, Dominick Mazza, and his company, Mazza & Sons Inc., were sentenced…
Settlement with Ash Grove Cement Company to Reduce Thousands of Tons of Air Emissions
Settlement with Ash Grove Cement Company to Reduce Thousands of Tons of Air Emissions Ash Grove Cement Company has agreed to pay a $ million penalty and invest approximately $30…
U.S. Seeks to Shut Down Texas Tax Preparer Whose Customers Work Overseas for Defense Contractors
Seeks to Shut Down Texas Tax Preparer Whose Customers Work Overseas for Defense Contractors The United States sued a Southlake, Texas woman last night, seeking to bar her from preparing…
Attorney General Eric Holder Delivers Remarks at the Justice Department’s Lesbian, Gay, Bisexual and Transgender Pride Month Program
Attorney General Eric Holder Delivers Remarks at the Justice Department’s Lesbian, Gay, Bisexual and Transgender Pride Month Program Especially this morning, we must recommit ourselves to the work that –…
Federal Court Shuts Down Florida Tax Preparer
Federal Court Shuts Down Florida Tax Preparer A federal court in Orlando, Fla., permanently barred Carlos A. Cabrera from preparing federal tax returns for others, the Justice Department announced today.…