Former Pharmaceutical Company Lawyer Charged with Obstruction and Making False Statements
Former Pharmaceutical Company Lawyer Charged with Obstruction and Making False Statements The new indictment identifies GlaxoSmithKline (GSK) as Lauren Stevens’ employer at the time of the alleged obstruction and false…
Federal Court Permanently Bars Texas Man from Operating Businesses Because of Unpaid Payroll Taxes
Federal Court Permanently Bars Texas Man from Operating Businesses Because of Unpaid Payroll Taxes A federal court in Dallas has barred Arthur Piner Grider III from operating businesses under any…
U.S. Court Bars California Man from Selling or Administering Pension and Employee Welfare-Benefit Plans
Court Bars California Man from Selling or Administering Pension and Employee Welfare-Benefit Plans A federal court in Los Angeles has permanently barred William Alexander of Pasadena, Calif., and his two…
Department of Justice Takes Action to Disable International Botnet
Department of Justice Takes Action to Disable International Botnet Today the Department of Justice and FBI announced the filing of a civil complaint, the execution of criminal seizure warrants, and…
Two Former Washington, D.C., Tax Return Preparers Charged with Preparing False Income Tax Returns
Two Former Washington, , Tax Return Preparers Charged with Preparing False Income Tax Returns Two former Washington, , tax preparers have been indicted on tax charges. Go to Source
Newspaper Publisher Pleads Guilty to Making False Statement to Congress
Newspaper Publisher Pleads Guilty to Making False Statement to Congress Karl B. Rodney, the chief executive officer of the Carib News Foundation and publisher of Carib News, pleaded guilty today…
Justice Department Files ADA Lawsuit Against Puerto Rico Department of Justice for Discriminatory Employment Practices
Justice Department Files ADA Lawsuit Against Puerto Rico Department of Justice for Discriminatory Employment Practices The Justice Department today filed a lawsuit in federal court in San Juan, Puerto Rico,…
Former InterMune Ceo Sentenced for False &s Clinical Tests
Former InterMune Ceo Sentenced for False &s Clinical Tests W. Scott Harkonen, , the former chief executive office (CEO) of InterMune Inc., was sentenced Wednesday before District Court Judge Marilyn…
Federal Employee Pleads Guilty to Failure to File Federal Income Tax Return
Federal Employee Pleads Guilty to Failure to File Federal Income Tax Return Janet Jaensch, a federal employee, pleaded guilty in District Court in Alexandria, Va., to one count of failure…
National Security Division Announces FARA eFile for Foreign Agents Registration Act Electronic Filing
National Security Division Announces FARA eFile for Foreign Agents Registration Act Electronic Filing The Justice Department’s National Security Division today announced the launch of a system for the electronic filing…
Associate Attorney General Tom Perrelli Speaks at the D.C. National Crime Victims’ Rights Week Ceremony
Associate Attorney General Tom Perrelli Speaks at the National Crime Victims’ Rights Week Ceremony "The Defending Childhood initiative seeks to redefine how the Justice Department responds to children who experience…
Massachusetts Man Convicted for Burning African-American Church
Massachusetts Man Convicted for Burning African-American Church Michael Jacques, 26, of Springfield, Mass., was found guilty by a federal jury of three crimes related to the burning of a predominantly…