Honeywell Resins and Chemicals to Pay $3 Million Penalty, Upgrade Air Pollution Controls at Hopewell, Virginia, Plant
Honeywell Resins and Chemicals to Pay $3 Million Penalty, Upgrade Air Pollution Controls at Hopewell, Virginia, Plant Honeywell Resins and Chemicals LLC has agreed to pay a $3 million civil…
Inmate Sentenced for Filing False Tax Returns While in Alabama Federal Prison
Inmate Sentenced for Filing False Tax Returns While in Alabama Federal Prison David Marrero, a federal inmate in the custody of the Bureau of Prisons, was sentenced today to 46…
Robert Listenbee Jr. Assumes Leadership of the Office of Juvenile Justice and Delinquency Prevention
Robert Listenbee Jr. Assumes Leadership of the Office of Juvenile Justice and Delinquency Prevention Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary announced that Robert…
Justice Department’s Civil Injunction Program Shuts Down Fraudulent Tax Return Preparers and Promoters Nationwide
Justice Department’s Civil Injunction Program Shuts Down Fraudulent Tax Return Preparers and Promoters Nationwide The Justice Department today announced recent results of its civil injunction efforts to combat unscrupulous tax…
Justice Department Issues Business Review Letter to Intellectual Property Exchange International
Justice Department Issues Business Review Letter to Intellectual Property Exchange International The Department of Justice today declined to state its enforcement intentions regarding the implementation of a proposal submitted by…
Federal Court Permanently Bars Indiana Firm from Preparing Tax Returns
Federal Court Permanently Bars Indiana Firm from Preparing Tax Returns A federal court permanently barred a Gary, Ind., tax-preparation firm and its owner, John Newlin, from preparing tax returns for…
Three Sentenced in Alabama Stolen Identity Refund Fraud Conspiracy
Three Sentenced in Alabama Stolen Identity Refund Fraud Conspiracy Mary Bennett, Narendrakumar Patel and Eugenia Burks, all residents of Elmore County, Ala., were sentenced for their roles in an identity…
Justice Department Selects Three Domestic Violence Courts to Serve as Resources to Specialized Courts Nationwide
Justice Department Selects Three Domestic Violence Courts to Serve as Resources to Specialized Courts Nationwide The Department of Justice’s Office on Violence Against Women today announced a new Mentor Court…
Idaho Home Builder Sentenced for Tax Evasion
Idaho Home Builder Sentenced for Tax Evasion Justin D. Schoenauer, 41, also known as Corey J. Schoenauer, a resident of Twin Falls County, Idaho, was sentenced late yesterday in District…
Justice Department Settles Sex Discrimination Suit Against Summit County, Ohio
Justice Department Settles Sex Discrimination Suit Against Summit County, Ohio The Department of Justice announced today that it has entered into a consent decree with Summit County, Ohio, and related…
Georgia Husband and Wife Tax Return Preparers Indicted for Tax Crimes
Georgia Husband and Wife Tax Return Preparers Indicted for Tax Crimes On March 14, 2013, a federal grand jury in Macon, Ga., returned an 18 count indictment alleging that Natashia…
Leader of Jewelry Theft Ring Pleads Guilty in Virginia to Racketeering Conspiracy
Leader of Jewelry Theft Ring Pleads Guilty in Virginia to Racketeering Conspiracy The leader of a violent and highly sophisticated jewelry theft ring pleaded guilty today for his participation in…