Former UBS Banker Charged with Helping U.S. Taxpayers Use Secret Swiss Bank Accounts to Evade U.S. Taxes
Former UBS Banker Charged with Helping Taxpayers Use Secret Swiss Bank Accounts to Evade Taxes Martin Lack, a former UBS AG banker who is currently an independent asset manager, has…
Attorney General Eric Holder Speaks at the Office of Community Oriented Policing Service Annual Conference
Attorney General Eric Holder Speaks at the Office of Community Oriented Policing Service Annual Conference "In their work with agencies and police departments nationwide, the COPS Office has driven vital…
Two Loan Officers and One Title Agent Charged in $2.5 Million Reverse Mortgage and Loan Modification Scheme Plead Guilty in Miami
Two Loan Officers and One Title Agent Charged in $ Million Reverse Mortgage and Loan Modification Scheme Plead Guilty in Miami Louis Gendason of Delray Beach, Fla.; Kimberly Mackey of…
Justice Department Resolves Lawsuit Alleging Religious Discrimination by Walnut, California
Justice Department Resolves Lawsuit Alleging Religious Discrimination by Walnut, California The Justice Department today announced a settlement with the city of Walnut, Calif., resolving allegations that the city violated the…
UBS Client Pleads Guilty to Filing False Tax Return
UBS Client Pleads Guilty to Filing False Tax Return Robert E. Greeley, a resident of San Francisco, pleaded guilty today to charges of filing a false federal income tax return.…
$1 Million Settlement Reached for Natural Resource Damages at Superfund Site in Massachusetts
$1 Million Settlement Reached for Natural Resource Damages at Superfund Site in Massachusetts A $1-million settlement has been reached for natural resource damages (NRD) at the Blackburn & Union Privileges…
Attorney General and DHS Secretary Announce Largest U.S. Prosecution of International Criminal Network Organized to Sexually Exploit Children
Attorney General and DHS Secretary Announce Largest Prosecution of International Criminal Network Organized to Sexually Exploit Children Attorney General Holder and Department of Homeland Security (DHS) Secretary Napolitano announced today…
Detroit-Area Strip Club Owner Sentenced to One Year in Prison for Using Computer Program to Delete Clubs’ Sales to Cheat on Taxes
Detroit-Area Strip Club Owner Sentenced to One Year in Prison for Using Computer Program to Delete Clubs’ Sales to Cheat on Taxes Nicholas J. Faranso of Farmington Hills, Mich., was…
Las Vegas Real Estate Agent Pleads Guilty to Tax Fraud and Bankruptcy Fraud Charges
Las Vegas Real Estate Agent Pleads Guilty to Tax Fraud and Bankruptcy Fraud Charges German A. Posada of Las Vegas pleaded guilty before District Judge Philip M. Pro to charges…
Justice Department Reaches Settlement with VeriFone and Hypercom After Gores Group is Determined to be Acceptable Buyer for Point-of-Sale Terminals Business
Justice Department Reaches Settlement with VeriFone and Hypercom After Gores Group is Determined to be Acceptable Buyer for Point-of-Sale Terminals Business The Department of Justice announced today that, in order…
Assistant Attorney General Lanny A. Breuer Speaks at Operation Delego Press Conference
Assistant Attorney General Lanny A. Breuer Speaks at Operation Delego Press Conference "We will continue our strategy of targeting the most sophisticated child exploitation networks, at home and abroad, and…
Attorney General Eric Holder Announces Results of International Child Pornography Investigation at Operation Delego Press Conference
Attorney General Eric Holder Announces Results of International Child Pornography Investigation at Operation Delego Press Conference "This successful operation marks another step forward in our work to protect children across,…