Five Alabama Tax Return Preparers Charged with Tax Fraud
Five Alabama Tax Return Preparers Charged with Tax Fraud James E. Moss, who owned and operated “Flash Tax,” was charged with four of his employees by a grand jury sitting…
Departments of Justice, Health and Human Services Highlight Joint Efforts to Combat Health Care Fraud in Philadelphia
Departments of Justice, Health and Human Services Highlight Joint Efforts to Combat Health Care Fraud in Philadelphia Attorney General Eric Holder and the Department of Health and Human Services (HHS)…
Antitrust Division Issues Updated Merger Remedies Guide
Antitrust Division Issues Updated Merger Remedies Guide The Department of Justice today released an updated version of the Antitrust Division’s Policy Guide to Merger Remedies. Go to Source
United States and Two California State Agencies File Civil Lawsuit Against Greka Oil & Gas Inc. for Oil Spills in Santa Barbara County
United States and Two California State Agencies File Civil Lawsuit Against Greka Oil & Gas Inc. for Oil Spills in Santa Barbara County The United States, the California Department of…
Attorney General Eric Holder Speaks at the American Constitution Society Convention
Attorney General Eric Holder Speaks at the American Constitution Society Convention "This Administration is moving in a direction that is guided, not by fear – but by fact, by reason,…
Attorney General Eric Holder Speaks at the Nationwide Public Safety Broadband Summit
Attorney General Eric Holder Speaks at the Nationwide Public Safety Broadband Summit "As we have seen repeatedly – most clearly on September 11th and in the aftermath of Hurricane Katrina…
Attorney General Eric Holder Speaks at the Health Care Fraud Summit in Philadelphia
Attorney General Eric Holder Speaks at the Health Care Fraud Summit in Philadelphia "By coming together, we’re signaling – to the citizens we serve and to those who would threaten…
Former Colonial Bank Senior Vice President Sentenced to 8 Years in Prison for Fraud Scheme
Former Colonial Bank Senior Vice President Sentenced to 8 Years in Prison for Fraud Scheme A former senior vice president and head of Colonial Bank’s Mortgage Warehouse Lending Division was…
Texas-Based Fluor Corporation to Pay U.S. $4 Million to Resolve False Claims Act and Anti-Kickback Act Liability
Texas-Based Fluor Corporation to Pay $4 Million to Resolve False Claims Act and Anti-Kickback Act Liability Fluor Hanford Inc., a wholly-owned subsidiary of Fluor Federal Services Inc. and Fluor Corporation,…
Fifth Member of CD and DVD Counterfeiting Ring in Atlanta Sentenced to 38 Months in Prison
Fifth Member of CD and DVD Counterfeiting Ring in Atlanta Sentenced to 38 Months in Prison Ibrahim Diallo, 27, of Atlanta, was sentenced to 38 months in prison today by…
Justice Department Reaches Settlement with Nixon State Bank to Resolve Allegations of Lending Discrimination
Justice Department Reaches Settlement with Nixon State Bank to Resolve Allegations of Lending Discrimination Nixon State Bank of Nixon, Texas, will establish uniform pricing policies, conduct employee training, and pay…
California UBS Clients Plead Guilty to Hiding Assets in Secret Swiss Bank Account
California UBS Clients Plead Guilty to Hiding Assets in Secret Swiss Bank Account Sean Roberts and Nadia Roberts of Tehachapi, Calif., pleaded guilty before District Judge Anthony W. Ishii of…