Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Racketeering Charges
Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Racketeering Charges Two members of the Aryan Brotherhood of Texas (ABT) prison-based gang pleaded guilty today in federal court to…
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Philadelphia La Cosa Nostra Takedown Press Conference
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Philadelphia La Cosa Nostra Takedown Press Conference "Today, a 50-count superseding indictment was unsealed charging 13 leaders,…
Assistant Attorney General Christine Varney Holds Conference Call Regarding Justice Department Lawsuit to Stop H&R Block Inc. from Buying TaxACT
Assistant Attorney General Christine Varney Holds Conference Call Regarding Justice Department Lawsuit to Stop H&R Block Inc. from Buying TaxACT "We are blocking this transaction because the proposed merger would…
Justice Department Seeks to Shut Down South Florida Tax Preparers
Justice Department Seeks to Shut Down South Florida Tax Preparers The United States has asked a federal court to permanently bar two Broward County, Fla., tax preparers and their business…
New Jersey UBS Client Sentenced for Failing to Report More Than $750,000 in Swiss Bank Account
New Jersey UBS Client Sentenced for Failing to Report More Than $750,000 in Swiss Bank Account Lucille Abrahamsen Jackson pleaded guilty on Nov. 18, 2010, to an information charging her…
Lender to Pay $300,000 to Settle Allegations Involving Small Business Administration Loan
Lender to Pay $300,000 to Settle Allegations Involving Small Business Administration Loan Garsh Lending LLC, a lender located in Miami, has agreed to pay the United States $300,000 to settle…
Federal Court Bars Arizona Family from Preparing Federal Tax Returns
Federal Court Bars Arizona Family from Preparing Federal Tax Returns The court’s preliminary injunction order against Shelia Young, Deane Young and Kennith Defoor will remain in effect while a related…
Alabama Tax Preparer Sentenced for Identity Theft and Filing False Tax Returns
Alabama Tax Preparer Sentenced for Identity Theft and Filing False Tax Returns On Feb. 22, 2011, after a four-day trial, a jury in Montgomery, Ala., convicted Sharon Thurman of 14…
New Jersey UBS Client Sentenced for Failing to Report More Than $1 Million in Swiss Bank Account
New Jersey UBS Client Sentenced for Failing to Report More Than $1 Million in Swiss Bank Account Harry Abrahamsen previously pleaded guilty before District Judge Dennis M. Cavanaugh to an…
Attorney General Calls for Action to Protect Children from Violence in New TV Public Service Announcement
Attorney General Calls for Action to Protect Children from Violence in New TV Public Service Announcement A public service announcement (PSA) featuring Attorney General Eric Holder began airing this week…
Assistant Attorney General Laurie Robinson for the Office of Justice Programs Speaks at the Coalition for Juvenile Justice Annual Meeting
Assistant Attorney General Laurie Robinson for the Office of Justice Programs Speaks at the Coalition for Juvenile Justice Annual Meeting “The challenges facing us in juvenile justice really require that…
Assistant Attorney General Thomas E. Perez Speaks at the All People’s Program Honoring the Freedom Riders
Assistant Attorney General Thomas E. Perez Speaks at the All People’s Program Honoring the Freedom Riders "It is an honor to be able to help carry forward the legacy of…