Statement of the Attorney General Regarding Investigation into the Interrogation of Certain Detainees
Statement of the Attorney General Regarding Investigation into the Interrogation of Certain Detainees "On August 24, 2009, based on information the Department received pertaining to alleged CIA mistreatment of detainees,…
Federal Court Bars Alabama Woman from Preparing Federal Tax Returns
Federal Court Bars Alabama Woman from Preparing Federal Tax Returns A federal court has permanently barred Aurelia Sanderson Johnson from preparing federal tax returns for others. Go to Source
Justice Department Sues to Stop Orange County, California, Man from Selling Billions in Fake Tax Credits
Justice Department Sues to Stop Orange County, California, Man from Selling Billions in Fake Tax Credits The United States has sued an Orange County, Calif., man to stop him from…
California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions
California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions Eight California real estate investors have agreed to plead guilty for their roles in two…
Justice Department Sues James J. Williams Bulk Service Transport in Washington to Protect Employment Rights of Air Force Reservist
Justice Department Sues James J. Williams Bulk Service Transport in Washington to Protect Employment Rights of Air Force Reservist The Department of Justice today filed a lawsuit on behalf of…
Las Vegas Physician to Pay U.S. $5.7 Million to Resolve False Claims Act Allegations Related to Radiation Oncology Services and Other Procedures
Las Vegas Physician to Pay $ Million to Resolve False Claims Act Allegations Related to Radiation Oncology Services and Other Procedures “We expect that physicians who participate in federal health…
Pittsburgh Resident Pleads Guilty to Racketeering Charges
Pittsburgh Resident Pleads Guilty to Racketeering Charges A Pittsburgh man pleaded guilty today in federal court to charges of conspiring to conduct a racketeering enterprise. Go to Source
United States Sues Seattle-Area Man to Bar Him from Promoting Alleged “Form 1099-OID” Tax Fraud Scheme
United States Sues Seattle-Area Man to Bar Him from Promoting Alleged “Form 1099-OID” Tax Fraud Scheme The United States has sued a Seattle-area man to stop him from promoting an…
Former United Nations Employee Charged in Connection with a $100,000 Fraud Scheme Involving Concurrent Jobs
Former United Nations Employee Charged in Connection with a $100,000 Fraud Scheme Involving Concurrent Jobs A former employee of the United Nations () was arrested today for allegedly obtaining more…
Departments of Justice and Education Reach Agreement with Tehachapi, California, Public Schools to Resolve Harassment Allegations
Departments of Justice and Education Reach Agreement with Tehachapi, California, Public Schools to Resolve Harassment Allegations The Departments of Justice and Education reached a settlement agreement with the Tehachapi Unified…
Miami-Area Psychiatrist Pleads Guilty for Role in $200 Million Medicare Fraud Scheme
Miami-Area Psychiatrist Pleads Guilty for Role in $200 Million Medicare Fraud Scheme A Miami-area psychiatrist pleaded guilty today in District Court in Miami for his part in a fraud scheme…
Arkansas Woman Pleads Guilty to Federal Civil Rights Violations
Arkansas Woman Pleads Guilty to Federal Civil Rights Violations Wendy Treybig, 31, of Evening Shade, Ark., pleaded guilty today to obstructing an investigation related to the Jan. 14, 2011, firebombing…