Attorney General Eric Holder Speaks at the Memorial Service for Immigration and Customs Enforcement Special Agent Jaime J. Zapata
Attorney General Eric Holder Speaks at the Memorial Service for Immigration and Customs Enforcement Special Agent Jaime J. Zapata "Agent Zapata’s story is one that we must not forget. And…
Justice Department Settles with National Board of Medical Examiners Over Refusal to Provide Testing Accommodations to Yale Medical School Student
Justice Department Settles with National Board of Medical Examiners Over Refusal to Provide Testing Accommodations to Yale Medical School Student The Justice Department today announced a settlement under the Americans…
Alaska-Based Company Pays U.S. More Than $1.5 Million to Settle False Claims Allegations
Alaska-Based Company Pays More Than $ Million to Settle False Claims Allegations General Communication Inc. (GCI) has paid $1,556,075 to settle allegations that Alaska DigiTel LLC, a former Alaska limited…
Attorney General Eric Holder Speaks at the Memorial Service for Deputy U.S. Marshal Derek Hotsinpiller
Attorney General Eric Holder Speaks at the Memorial Service for Deputy Marshal Derek Hotsinpiller "Although an unspeakable, and devastating, tragedy has unfortunately brought each of us here today, it is…
Liberian Shipping Company Sentenced to Pay $2.4 Million for Falsifying Oil Record Book and Lying to Cover up Illegal Discharges of Waste
Liberian Shipping Company Sentenced to Pay $ Million for Falsifying Oil Record Book and Lying to Cover up Illegal Discharges of Waste Cardiff Marine Inc, a Liberian-registered shipping company, was…
U.S. Sues Two California Lawyers & Kentucky Financial Professional to Block Nationwide Promotion of “Intermediary Transaction” Tax Shelter
Sues Two California Lawyers & Kentucky Financial Professional to Block Nationwide Promotion of "Intermediary Transaction" Tax Shelter The United States has sued two Southern California attorneys and a Kentucky financial…
Four Swiss Bankers Charged with Helping U.S. Taxpayers Use Secret Accounts at Swiss Banks to Evade U.S. Taxes
Four Swiss Bankers Charged with Helping Taxpayers Use Secret Accounts at Swiss Banks to Evade Taxes Marco Parenti Adami, Emanuel Agustino, Michele Bergantino and Roger Schaerer, bankers at an international…
Statement of the Attorney General on Litigation Involving the Defense of Marriage Act
Statement of the Attorney General on Litigation Involving the Defense of Marriage Act The Attorney General made a statement today about the Department’s course of action in two lawsuits, Pedersen…
Letter from the Attorney General to Congress on Litigation Involving the Defense of Marriage Act
Letter from the Attorney General to Congress on Litigation Involving the Defense of Marriage Act The Attorney General sent the following letter today to Congressional leadership to inform them of…
Six Alleged Bloods Gang Members and Associates Indicted in Tennessee on Federal Racketeering and Murder Charges
Six Alleged Bloods Gang Members and Associates Indicted in Tennessee on Federal Racketeering and Murder Charges A superseding indictment returned by a federal grand jury in Nashville, Tenn., was unsealed…
Two Shenandoah, Pa., Men Sentenced for the Fatal Beating of Luis Ramirez
Two Shenandoah, Pa., Men Sentenced for the Fatal Beating of Luis Ramirez Brandon Piekarsky, 19, and Derrick Donchak, 21, both of Shenandoah, Pa., were sentenced today to nine years in…
Cincinnati Area Return Preparer Sentenced to 30 Months in Prison for Preparing False Tax Returns
Cincinnati Area Return Preparer Sentenced to 30 Months in Prison for Preparing False Tax Returns A former resident of Cincinnati was sentenced to 30 months in prison by District Judge…