Member and Associate of Lucchese Organized Crime Family Convicted of Racketeering and Other Crimes
Member and Associate of Lucchese Organized Crime Family Convicted of Racketeering and Other Crimes A member and an associate of the Lucchese organized crime family and two Texas brothers were…
Court Prohibits Mississippi Tax Preparer from Preparing Tax Returns for Others
Court Prohibits Mississippi Tax Preparer from Preparing Tax Returns for Others A federal court has permanently barred Kavivah Branson, aka Kavivah Bradley, of Clinton, Mississippi, and her Jackson, Mississippi, business,…
Alabama Hospital Employee Pleads Guilty to Identity Theft
Alabama Hospital Employee Pleads Guilty to Identity Theft Kamarian D. Millender, of Dothan, Alabama, pleaded guilty today to one count of aggravated identity theft , Deputy Assistant Attorney General Ronald…
Medical Device Inventor Sentenced to Prison for Tax Fraud
Medical Device Inventor Sentenced to Prison for Tax Fraud Ashvin Desai, of San Jose, California, was sentenced yesterday to serve six months in prison and six months and one day…
Two Alabama Men Sentenced for Stolen Identity Refund Fraud Crimes in Separate Cases
Two Alabama Men Sentenced for Stolen Identity Refund Fraud Crimes in Separate Cases Deundra Milhouse and Fredrick Hill, both residents of Alabama, were sentenced today in separate stolen identity refund…
Virginia-Based Move Management Company Pays More Than $500,000 to Settle Overbilling Claims in Connection with Transportation of Personal Property in Relocating Federal Employees
Virginia-Based Move Management Company Pays More Than $500,000 to Settle Overbilling Claims in Connection with Transportation of Personal Property in Relocating Federal Employees RE/MAX Allegiance Relocation Services, a Virginia-based move…
Attorney General Holder Urges International Effort to Confront Threat of Syrian Foreign Fighters
Attorney General Holder Urges International Effort to Confront Threat of Syrian Foreign Fighters In a speech Tuesday, Attorney General Eric Holder called Syria "a cradle of violent extremism" and urged…
Readout of Deputy Attorney General’s Tour of Border Station in McAllen, Texas
Readout of Deputy Attorney General’s Tour of Border Station in McAllen, Texas Deputy Attorney General James Cole made a return trip today to the Customs and Border Protection’s McAllen Station…
Justice Department, Health and Human Services Call for Action to Address Abuse of Older Americans
Justice Department, Health and Human Services Call for Action to Address Abuse of Older Americans Today, leaders in the fight against elder abuse announced a framework for tackling the highest…
District Court Enters Permanent Injunction Against Joint King Dietary Supplement Maker to Prevent Distribution of Adulterated Supplements
District Court Enters Permanent Injunction Against Joint King Dietary Supplement Maker to Prevent Distribution of Adulterated Supplements The Justice Department announced today that the District Court for the Eastern District…
Department of Justice Announces New Priorities to Address Surge of Migrants Crossing into the U.S.
Department of Justice Announces New Priorities to Address Surge of Migrants Crossing into the Deputy Attorney General James Cole announced today that the Justice Department will implement a series of…
Army National Guard Soldier Pleads Guilty in Connection with Bribery and Fraud Scheme
Army National Guard Soldier Pleads Guilty in Connection with Bribery and Fraud Scheme A soldier of the Army National Guard pleaded guilty today for his role in a wide-ranging corruption…