Massachusetts Man Pleads Guilty to Tax Evasion as Part of Organized Crime Investigation
Massachusetts Man Pleads Guilty to Tax Evasion as Part of Organized Crime Investigation Gerald Diodati, 61, of Seekonk, Mass., pleaded guilty today before Chief District Judge Mary M. Lisi to…
Justice Department Reaches Settlement with University of South Carolina to Ensure Students Are Free from Harassment
Justice Department Reaches Settlement with University of South Carolina to Ensure Students Are Free from Harassment The Justice Department reached a settlement agreement with the University of South Carolina to…
Justice Department Files Fair Housing Lawsuit in Iowa Against Owner and Managers of Federally-subsidized Property for Sex Discrimination
Justice Department Files Fair Housing Lawsuit in Iowa Against Owner and Managers of Federally-subsidized Property for Sex Discrimination The Justice Department announced today that it has sued the owners and…
Principal of A&O Entities Pleads Guilty for His Role in $100 Million Fraud Scheme Involving Life Settlements
Principal of A&O Entities Pleads Guilty for His Role in $100 Million Fraud Scheme Involving Life Settlements Brent Oncale, 36, of Houston, pleaded guilty today in District Court in Richmond,…
U.S. Settles Lawsuits Against Hewlett-Packard and Intervenes Against its Business Partners for Violating FCC Competitive Bidding Rules in Texas
Settles Lawsuits Against Hewlett-Packard and Intervenes Against its Business Partners for Violating FCC Competitive Bidding Rules in Texas The United States has settled two whistleblower lawsuits for $ million alleging…
Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Hoover Inc.
Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Hoover Inc. The Justice Department today announced that it has reached a settlement agreement with Hoover Inc., a leading manufacturer of…
Ohio Real Estate Agent Sentenced to Two Years in Prison for Mortgage and Tax Fraud
Ohio Real Estate Agent Sentenced to Two Years in Prison for Mortgage and Tax Fraud Todd M. Gongwer, of Columbus, Ohio, was sentenced today to two years in prison for…
Northern Virginia Businessman Pleads Guilty to Bank and Tax Fraud
Northern Virginia Businessman Pleads Guilty to Bank and Tax Fraud Kevin Shaffer of Sarasota, Fla., and Washington , pleaded guilty to bank fraud and tax evasion before Alexandria, Va., federal…
Three Men Charged in Albuquerque, N.M., with Federal Hate Crimes Related to Assault of Disabled Navajo Man
Three Men Charged in Albuquerque, , with Federal Hate Crimes Related to Assault of Disabled Navajo Man A federal grand jury indicted three men in Albuquerque, , on federal hate…
Tennessee Man Sentenced for Illegally Accessing Former Governor Sarah Palin’s E-Mail Account and Obstruction of Justice
Tennessee Man Sentenced for Illegally Accessing Former Governor Sarah Palin’s E-Mail Account and Obstruction of Justice David C. Kernell, 23, today was sentenced to one year and one day in…
Northern Virginia Business Owner Sentenced to Prison for Failing to Pay Employment Taxes
Northern Virginia Business Owner Sentenced to Prison for Failing to Pay Employment Taxes District Court Judge Ellis sentenced Eric Jon Eisenhower, a resident of Fairfax Station, Va., to 19 months…
Justice Department Settles Religious Discrimination Lawsuit Against Essex County, N.J.
Justice Department Settles Religious Discrimination Lawsuit Against Essex County, The Department of Justice announced today that it has reached a settlement agreement with Essex County, , that, will resolve the…