Attorney General Eric Holder Speaks at the Dr. Martin Luther King, Jr. Commemorative Observance Program
Attorney General Eric Holder Speaks at the Dr. Martin Luther King, Jr. Commemorative Observance Program "Each year, this time provides an opportunity for each of us to rededicate ourselves to…
Pennsylvania Odometer Tamperer Sentenced to 100 Months in Prison
Pennsylvania Odometer Tamperer Sentenced to 100 Months in Prison Yakov Babchinetskiy, 43, of Huntingdon Valley, Pa., was sentenced today in Philadelphia by District Court Judge Legrome D. Davis to 100…
U.S. Announces Clean Air Act Settlement to Protect Public Health in Indiana
Announces Clean Air Act Settlement to Protect Public Health in Indiana Northern Indiana Public Service Co. (NIPSCO) has signed a settlement agreement in which it has agreed to invest approximately…
Minnesota-based National Hardware Store Distributor Fastenal to Pay U.S. $6.25 Million to Resolve False Claims Act Allegations
Minnesota-based National Hardware Store Distributor Fastenal to Pay $ Million to Resolve False Claims Act Allegations Fastenal Company, a national hardware store distributor, has reached a settlement with the United…
Detroit Area Strip Club Owner Pleads Guilty to Using Computer Software Program to Delete Club’s Sales in Order to Cheat on Taxes
Detroit Area Strip Club Owner Pleads Guilty to Using Computer Software Program to Delete Club’s Sales in Order to Cheat on Taxes Nicholas J. Faranso of Farmington Hills, Mich., pleaded…
Assistant Attorney General David Kris Announces Departure from National Security Division
Assistant Attorney General David Kris Announces Departure from National Security Division David Kris, Assistant Attorney General for National Security, announced his resignation from the Department of Justice today, effective March…
Federal Court Permanently Bars South Florida Man from Preparing Tax Returns for Others
Federal Court Permanently Bars South Florida Man from Preparing Tax Returns for Others A federal court has permanently barred Sony Ducasse of Greenacres, Fla., from preparing federal income tax returns…
Large Network of Private Schools Pays $215,000 to Settle Lawsuit Alleging Discrimination Against Children with Disabilities
Large Network of Private Schools Pays $215,000 to Settle Lawsuit Alleging Discrimination Against Children with Disabilities The Justice Department today announced the settlement of a lawsuit filed to enforce the…
Remarks as Prepared for Delivery by Assistant Attorney General Ignacia Moreno on 2011 Priorities for the Environment and Natural Resources Division
Remarks as Prepared for Delivery by Assistant Attorney General Ignacia Moreno on 2011 Priorities for the Environment and Natural Resources Division It is always a pleasure for me to see…
Taiwan Hannstar Executive Indicted for Role in LCD Price-Fixing Conspiracy
Taiwan Hannstar Executive Indicted for Role in LCD Price-Fixing Conspiracy A federal grand jury in San Francisco returned an indictment against the current president of HannStar Display Corporation for his…
Detroit-Area Men Charged with Tax Evasion
Detroit-Area Men Charged with Tax Evasion A federal grand jury in Detroit has returned a 14-count indictment against Michigan residents David A. Cusumano and Henry Nino. Go to Source
Miami Contractor Sentenced to 24 Months in Prison for Employment Tax Fraud
Miami Contractor Sentenced to 24 Months in Prison for Employment Tax Fraud Axel Rafael Mercado was sentenced today by District Court Judge Patricia A. Seitz to 24 months in prison…