Wyoming Highway Patrol Trooper Arrested for Violating Civil Rights by Kidnapping
Wyoming Highway Patrol Trooper Arrested for Violating Civil Rights by Kidnapping Agents with the FBI, Immigration and Customs Enforcement and the Wyoming Department of Criminal Justice arrested Wyoming Highway Patrol…
Rhode Island Machine Shop Owners Convicted of Tax Fraud
Rhode Island Machine Shop Owners Convicted of Tax Fraud Bruce Lapierre, of Pascoag, , and Albert Martin and Lorraine Martin, both of Woonsocket, , were convicted of conspiracy to defraud…
Justice Department Asks Federal Court to Shut Down Iowa Tax Preparation Firm
Justice Department Asks Federal Court to Shut Down Iowa Tax Preparation Firm The United States has brought suit in federal court against Gayle Lemmon of Humboldt, Iowa. The lawsuit seeks…
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Justice Department & The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following…
Statement of Attorney General Eric Holder Regarding United States V. Theodore F. Stevens
Statement of Attorney General Eric Holder Regarding United States V. Theodore F. Stevens “In connection with the post-trial litigation in United States v. Theodore F. Stevens, the Department of Justice…
City of Independence, Missouri, Agrees to Major Sewer System Upgrades
City of Independence, Missouri, Agrees to Major Sewer System Upgrades The city of Independence, Mo., has agreed to make major improvements to its sanitary sewer system, at an estimated cost…
United States Files Civil Lawsuit Against BP Exploration for Oil Spills on North Slope in Alaska
United States Files Civil Lawsuit Against BP Exploration for Oil Spills on North Slope in Alaska The United States has filed a civil complaint against BP Exploration (Alaska) Inc. (BPXA)…
Former Baton Rouge, Louisiana Police Officer Pleads Guilty to Civil Rights Violation
Former Baton Rouge, Louisiana Police Officer Pleads Guilty to Civil Rights Violation Nathan Davis, a former police officer with the Baton Rouge Police Department in Baton Rouge, La., pleaded guilty…
UBS Client Charged with Filing False Tax Return
UBS Client Charged with Filing False Tax Return Steven Michael Rubinstein, of Boca Raton, Fla., has been charged, via criminal complaint, with filing a false income tax return. Rubinstein made…
Massachusetts Man Convicted on Child Pornography Charge
Massachusetts Man Convicted on Child Pornography Charge Rudy Frabizio, 46, of Acton, Mass., was convicted today of possession of child pornography. Frabizio was found guilty after a seven-day jury trial…
Partner at Major International Accounting Firm Charged with Tax Crimes
Partner at Major International Accounting Firm Charged with Tax Crimes A Newark, , federal grand jury has returned an indictment charging Stephen A. Favato, a resident of Point Pleasant Beach,…
One Current and Two Retired Baltimore City Police Department Officers Indicted on Civil Rights Charges
One Current and Two Retired Baltimore City Police Department Officers Indicted on Civil Rights Charges A current Baltimore City Police Department officer and two retired officers were charged in a…