Justice Department Secures Nearly $2 Billion in Consumer Protection Cases in 2012
Justice Department Secures Nearly $2 Billion in Consumer Protection Cases in 2012 The Justice Department’s Consumer Protection Branch secured nearly $2 billion in criminal fines, forfeiture, restitution, and civil disgorgement…
Louisiana Tax Return Preparer Convicted of Stolen Identity Refund Fraud
Louisiana Tax Return Preparer Convicted of Stolen Identity Refund Fraud Following a four-day jury trial in Baton Rouge, La., a federal jury convicted Angela Myers today of wire fraud, making…
Predictive analytics in secure settings
Predictive analytics in secure settings Criminal Behaviour and Mental Health, Volume 28, Issue 2, Page 105-107, April 2018. FearnleyDavid , WelleDana Read the syndicated article here
Principal Deputy Assistant Attorney General Stuart F. Delery Speaks at the Second Annual Consumer Protection Summit
Principal Deputy Assistant Attorney General Stuart F. Delery Speaks at the Second Annual Consumer Protection Summit "We have made protecting consumers a centerpiece of the Department’s overall anti-fraud efforts because…
Two Hungarian Nationals Sentenced in Tennessee for Roles in International Fraud Scheme Involving Online Marketplace Websites
Two Hungarian Nationals Sentenced in Tennessee for Roles in International Fraud Scheme Involving Online Marketplace Websites Hungarian nationals Beatrix Boka and Aleksandar Kunkin were sentenced today to serve 36 months…
Alabama Corrections Officer and Former Corrections Officer Indicted for Stolen Identity Tax Refund Fraud
Alabama Corrections Officer and Former Corrections Officer Indicted for Stolen Identity Tax Refund Fraud A 29-count indictment was unsealed today in Montgomery, Ala., charging Bryant Thompson, an Alabama corrections officer,…
Department of Justice and Federal Trade Commission Extend Public Comment Period for Patent Assertion Entity Workshop
Department of Justice and Federal Trade Commission Extend Public Comment Period for Patent Assertion Entity Workshop The Department of Justice and the Federal Trade Commission (FTC) announced today that the…
Tennessee-Based Therapy Providers to Pay $2.7 Million to Resolve False Claims Act Allegations
Tennessee-Based Therapy Providers to Pay $ Million to Resolve False Claims Act Allegations The Justice Department announced today that Chattanooga, Tenn., based nursing home manager Grace Healthcare LLC and its…
Department of Justice Antitrust Division Statement on the Closing of Its Investigation of the T-Mobile / MetroPCS Merger
Department of Justice Antitrust Division Statement on the Closing of Its Investigation of the T-Mobile / MetroPCS Merger After a thorough review of the proposed transaction, the Antitrust Division has…
Justice Department Shuts Down Maryland Return Preparer
Justice Department Shuts Down Maryland Return Preparer A federal court has granted the United States’ request to permanently bar James M. Unterreiner II from preparing tax returns. Go to Source
Office of Information Policy Director Melanie Ann Pustay Speaks at the U.S. Department of Justice Sunshine Week Celebration
Office of Information Policy Director Melanie Ann Pustay Speaks at the Department of Justice Sunshine Week Celebration "While there is more work to be done and further improvements to be…
Justice Department to Monitor Election in Maricopa County, Arizona
Justice Department to Monitor Election in Maricopa County, Arizona The Justice Department announced today that it will monitor the municipal election on March 12, 2013, in the town of Guadalupe,…