Washington, D.C.-based Academy for Educational Development Pays More Than $5 Million to Settle False Claims Act Allegations
Washington, Academy for Educational Development Pays More Than $5 Million to Settle False Claims Act Allegations The Academy for Educational Development (AED) in Washington, , has agreed to settle allegations…
Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in New Mexico
Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in New Mexico The Justice Department today announced that it has reached a supplemental agreement with New Mexico…
Tennessee Man Sentenced to Life in Prison for Racially-Motivated Killing
Tennessee Man Sentenced to Life in Prison for Racially-Motivated Killing The Justice Department announced today that Dale Mardis, 57, was sentenced today to life in prison, with no possibility of…
Justice Department Settles Fair Housing Lawsuit Against Michigan Mobile Home Operators for Discrimination Against Families with Children
Justice Department Settles Fair Housing Lawsuit Against Michigan Mobile Home Operators for Discrimination Against Families with Children The Justice Department today announced the settlement of a lawsuit alleging that the…
Justice Department Announces Agreement Protecting the Rights of Chinese and Spanish-Speaking Voters in Alameda County, California
Justice Department Announces Agreement Protecting the Rights of Chinese and Spanish-Speaking Voters in Alameda County, California The Civil Rights Division and the Attorney’s Office for the Northern District of California…
Federal Court Permanently Bars Detroit Woman from Preparing Federal Tax Returns
Federal Court Permanently Bars Detroit Woman from Preparing Federal Tax Returns A federal court has permanently barred Tracey R. Randolph from preparing federal tax returns for others. Go to Source
Justice Department Seeks to Shut Down Louisiana Tax Preparers
Justice Department Seeks to Shut Down Louisiana Tax Preparers The United States has filed a lawsuit in federal court in New Orleans seeking to bar two women and their tax…
Coinciding with One-Year Anniversary of “Operation Stolen Dreams,” Three Loan Officers and a Title Agent Charged in $2.5 Million Reverse Mortgage and Loan Modification Scheme
Coinciding with One-Year Anniversary of “Operation Stolen Dreams,” Three Loan Officers and a Title Agent Charged in $ Million Reverse Mortgage and Loan Modification Scheme The Justice Department announced today…
Miami Contractor Sentenced to 18 Months in Prison for Employment Tax Fraud
Miami Contractor Sentenced to 18 Months in Prison for Employment Tax Fraud Reynaldo Orozco was sentenced to 18 months in prison by District Court Judge Adalberto Jordan for filing a…
Justice Department Obtains Comprehensive Agreement Regarding the State of Delaware’s Mental Health System
Justice Department Obtains Comprehensive Agreement Regarding the State of Delaware's Mental Health System The Justice Department today announced that it has entered into a comprehensive agreement with the state of…
Louisiana Oil Refinery Vice-President Pleads Guilty to Air Pollution Causing Negligent Endangerment
Louisiana Oil Refinery Vice-President Pleads Guilty to Air Pollution Causing Negligent Endangerment The vice-president and general manager of the Pelican Refinery in Lake Charles, La., today pleaded guilty to federal…
Justice Department Sues Nation’s Largest Mortgage Insurance Provider for Discrimination Against Women on Paid Maternity Leave
Justice Department Sues Nation’s Largest Mortgage Insurance Provider for Discrimination Against Women on Paid Maternity Leave The Justice Department announced today that it has sued the Mortgage Guaranty Insurance Corporation…