Executive of California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy
Executive of California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy An executive of a distributor has agreed to plead guilty and serve jail time for his…
Justice Department Reaches Settlement with the Carson City, Nevada, School District to Ensure Equal Opportunities for ELL Students
Justice Department Reaches Settlement with the Carson City, Nevada, School District to Ensure Equal Opportunities for ELL Students A settlement agreement with the Carson City School District in Nevada has…
Federal Court Shuts Down Colorado Tax Preparer
Federal Court Shuts Down Colorado Tax Preparer A federal court in Denver has permanently barred Curtis L. Morris of Elizabeth, Colo., from preparing federal tax returns for others. Go to…
Former Dow Research Scientist Convicted of Stealing Trade Secrets and Perjury
Former Dow Research Scientist Convicted of Stealing Trade Secrets and Perjury A federal jury in Baton Rouge, La., today convicted a former research scientist of stealing trade secrets from Dow…
North Carolina Man Pleads Guilty to Terrorism Charges
North Carolina Man Pleads Guilty to Terrorism Charges Daniel Patrick Boyd, aka “Saifullah,” 40, pleaded guilty today in federal court in New Bern, , to conspiracy to provide material support…
Justice Department Announces Indictment and Six Lawsuits Targeting False Claims for First-time Homebuyer and Earned-income Tax Credits
Justice Department Announces Indictment and Six Lawsuits Targeting False Claims for First-time Homebuyer and Earned-income Tax Credits The United States has filed six lawsuits in five states to stop tax…
Assistant Attorney General Thomas E. Perez Speaks at the National Association of Latino Elected Officials Luncheon on Redistricting
Assistant Attorney General Thomas E. Perez Speaks at the National Association of Latino Elected Officials Luncheon on Redistricting "The importance of this process can not be overstated – our system…
Maryland Man Convicted of Defrauding Cisco Systems Inc.
Maryland Man Convicted of Defrauding Cisco Systems Inc. Iheanyi Frank Chinasa, 39, of Gaithersburg, Md., was convicted yesterday by a federal jury in Richmond, Va., of multiple fraud charges and…
Executives of Iowa-Ready Mix Concrete Companies Sentenced to Serve Prison Sentences for Price Fixing and Bid Rigging
Executives of Iowa-Ready Mix Concrete Companies Sentenced to Serve Prison Sentences for Price Fixing and Bid Rigging Two Iowa ready-mix concrete executives were sentenced to serve jail time and pay…
Justice Department Sues Nevada Man to Stop Alleged Tax Fraud Scheme
Justice Department Sues Nevada Man to Stop Alleged Tax Fraud Scheme The United States has sued David Champion of Pahrump, Nev., seeking to bar him from promoting an alleged tax…
Cement Manufacturer to Pay $1.4 Million and Install Emission Controls to Resolve Clean Air Act Violations at Ohio Plant
Cement Manufacturer to Pay $ Million and Install Emission Controls to Resolve Clean Air Act Violations at Ohio Plant CEMEX Inc., one of the largest producers of Portland cement in…
Attorney General Eric Holder Delivers Lecture at the University of Montana School of Law Jones-Tamm Lecture Series
Attorney General Eric Holder Delivers Lecture at the University of Montana School of Law Jones-Tamm Lecture Series "In the spirit of Judge William Jones and Judge Edward Tamm – the…