Remarks as Prepared for Associate Attorney General Tom Perrelli at Sexual Assault Awareness Month Event
Remarks as Prepared for Associate Attorney General Tom Perrelli at Sexual Assault Awareness Month Event This year is not merely a commemoration of an anniversary. It is a time to…
Wyoming Used Car Dealer Sentenced to 37 Months in Prison for Odometer Tampering Fraud Scheme
Wyoming Used Car Dealer Sentenced to 37 Months in Prison for Odometer Tampering Fraud Scheme Randy Lee (aka Jimmy Lee) was sentenced today in connection with an odometer tampering scheme…
Attorney General Eric Holder Speaks at the Department of Justice’s Sexual Assault Awareness Month Program
Attorney General Eric Holder Speaks at the Department of Justice's Sexual Assault Awareness Month Program "We should all be encouraged by President Obama’s historic commitment to shining a light on…
Justice Department to Monitor Election in Walnut, California
Justice Department to Monitor Election in Walnut, California The Department will monitor the municipal election on April 13, 2010, in the city of Walnut, Calif., to ensure compliance with the…
Los Angeles Business Owner Pleads Guilty to Submitting Nearly Half a Million Dollars in False and Fraudulent Claims to Medicare
Los Angeles Business Owner Pleads Guilty to Submitting Nearly Half a Million Dollars in False and Fraudulent Claims to Medicare The owner and operator of a Los Angeles durable medical…
Attorney General Eric Holder Addresses the U.S. Marshals Service Awards Ceremony
Attorney General Eric Holder Addresses the Marshals Service Awards Ceremony "Our Department is facing new demands, and our nation is confronting unprecedented challenges. But, as I look around this room…
Former U.S. Army Colonel Pleads Guilty to Accepting Illegal Gratuities Related to Contracting in Support of Iraq War
Former Army Colonel Pleads Guilty to Accepting Illegal Gratuities Related to Contracting in Support of Iraq War A retired colonel in the Army pleaded guilty today to accepting thousands of…
Former Owner and CEO of Kentucky Business Pleads Guilty for Role in Conspiracy to Inflate Personal Earnings as Part of Purchase Agreement
Former Owner and CEO of Kentucky Business Pleads Guilty for Role in Conspiracy to Inflate Personal Earnings as Part of Purchase Agreement The founder and chief executive officer of Image…
Former UBS Client Pleads Guilty to Hiding Assets in Secret Offshore Bank Accounts
Former UBS Client Pleads Guilty to Hiding Assets in Secret Offshore Bank Accounts Paul Zabczuk, a resident of The Woodlands, Texas, pleaded guilty to filing a false tax return in…
Justice Department Granted Order to Ensure Students in Walthall County, Mississippi, Have Equal Opportunities
Justice Department Granted Order to Ensure Students in Walthall County, Mississippi, Have Equal Opportunities A federal court has ordered the Walthall County, Miss., School District to eliminate policies that have…
Former Hope, Idaho Resident Indicted on Tax Charges
Former Hope, Idaho Resident Indicted on Tax Charges A federal grand jury in Boise, Idaho, has returned an indictment charging Michael Fitzpatrick, formerly of Hope, Idaho, with tax evasion and…
Justice Department Sues to Stop Birmingham-Area Tax Return Preparers
Justice Department Sues to Stop Birmingham-Area Tax Return Preparers The government complaint, filed in District Court in Birmingham, alleges that John Lewis, Artels James and Perry Wright, working under the…