Ripley, Ohio, Man Sentenced for Tax Crimes
Ripley, Ohio, Man Sentenced for Tax Crimes Robert C. Welti, a resident of Ripley, Ohio, was sentenced today in District Court for the Southern District of Ohio. Go to Source
Former Upstate New York Financial Advisor Pleads Guilty to Using and Selling Abusive Trust Schemes to Obstruct the IRS
Former Upstate New York Financial Advisor Pleads Guilty to Using and Selling Abusive Trust Schemes to Obstruct the IRS Richard A. Muto of Buffalo, , has pleaded guilty to corruptly…
Statement of Assistant Attorney General for the Civil Division Tony West Before the Senate Committee on the Judiciary
Statement of Assistant Attorney General for the Civil Division Tony West Before the Senate Committee on the Judiciary "I appreciate the opportunity to discuss the work of the Civil Division…
Patient Recruiter Sentenced to 40 Months in Prison for His Role in a Fraudulent Diagnostic Testing Scheme
Patient Recruiter Sentenced to 40 Months in Prison for His Role in a Fraudulent Diagnostic Testing Scheme A Detroit-area patient recruiter was sentenced today to 40 months in prison for…
Nation’s Second Largest Refinery to Pay $700 Million to Upgrade Pollution Controls at U.S. Virgin Islands Facility
Nation’s Second Largest Refinery to Pay $700 Million to Upgrade Pollution Controls at Virgin Islands Facility HOVENSA LLC, owner of the second largest petroleum refinery in the United States, has…
Attorney General Holder, Justice Department Officials Meet with Defending Childhood Representatives
Attorney General Holder, Justice Department Officials Meet with Defending Childhood Representatives Attorney General Eric Holder today met with Defending Childhood representatives from eight communities across the country to discuss local…
Deputy Attorney General James Cole Appoints Stuart M. Goldberg as Chief of Staff and Lisa O. Monaco as Principal Associate Deputy Attorney General
Deputy Attorney General James Cole Appoints Stuart M. Goldberg as Chief of Staff and Lisa O. Monaco as Principal Associate Deputy Attorney General Deputy Attorney General James Cole today announced…
Federal Court Permanently Bars Joliet, Illinois, Man from Preparing Federal Tax Returns for Others
Federal Court Permanently Bars Joliet, Illinois, Man from Preparing Federal Tax Returns for Others A federal court in Chicago has permanently barred Sidney Dove, a tax-return preparer from Joliet, Ill.,…
Illinois Firefighter Pleads Guilty to Child Exploitation Charges
Illinois Firefighter Pleads Guilty to Child Exploitation Charges A Rochester, Ill., firefighter pleaded guilty today to one count of production of child pornography, one count of possession of child pornography…
Attorney General Holder Speaks at the Defending Childhood Initiative Grantee Meeting
Attorney General Holder Speaks at the Defending Childhood Initiative Grantee Meeting "I am grateful for this opportunity to discuss our shared goals – and your front-line efforts – to prevent,…
Statement of Assistant Attorney General for the Criminal Division Lanny A. Breuer Before the Senate Committee on the Judiciary
Statement of Assistant Attorney General for the Criminal Division Lanny A. Breuer Before the Senate Committee on the Judiciary "Thank you for inviting me to speak with you today about…
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Annual Meeting of the Washington Metropolitan Area Corporate Counsel Association
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Annual Meeting of the Washington Metropolitan Area Corporate Counsel Association "Since I became Assistant Attorney General, in…