Puerto Rico Man Faces Life in Prison for Mass Shooting in 2009
Puerto Rico Man Faces Life in Prison for Mass Shooting in 2009 Alexis Candelario-Santana, 41, faces life in prison following his conviction of murdering eight people and an unborn child…
Justice Department Reaches Settlement with Georgia Company to Resolve Immigration-related Unfair Employment Practices
Justice Department Reaches Settlement with Georgia Company to Resolve Immigration-related Unfair Employment Practices The Justice Department announced today that it reached an agreement with Poulan Pecan, resolving allegations that the…
Caddell Construction Agrees to Pay $1,150,000 to Resolve False Claims Allegations
Caddell Construction Agrees to Pay $1,150,000 to Resolve False Claims Allegations The Justice Department announced today that Alabama-based Caddell Construction has agreed to pay to the United States $1,150,000 to…
Justice Department Files Motion to Dismiss Antitrust Lawsuit Against Blue Cross Blue Shield of Michigan After Michigan Passes Law to Prohibit Health Insurers from Using Most Favored Nation Clauses in Provider Contracts
Justice Department Files Motion to Dismiss Antitrust Lawsuit Against Blue Cross Blue Shield of Michigan After Michigan Passes Law to Prohibit Health Insurers from Using Most Favored Nation Clauses in…
Self-Proclaimed “President” of Sovereign Citizen Nation Convicted in Alabama of Federal Tax Crimes
Self-Proclaimed “President” of Sovereign Citizen Nation Convicted in Alabama of Federal Tax Crimes A federal jury in Montgomery, Ala., found James Timothy Turner, also known as Tim Turner, guilty late…
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…