Alabama Return Preparers Charged with Conspiracy, Identity Theft, Filing False Tax Returns and Lying to Federal Agents

Alabama Return Preparers Charged with Conspiracy, Identity Theft, Filing False Tax Returns and Lying to Federal Agents Yumeitrius Manuel and Margaret Kirksey, both of Montgomery, Ala., were indicted by a…
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Attorney General Eric Holder Appoints Sharis Arnold Pozen as Acting Assistant Attorney General, Antitrust Division

Attorney General Eric Holder Appoints Sharis Arnold Pozen as Acting Assistant Attorney General, Antitrust Division “Sharis is a highly experienced antitrust enforcer and I am confident that she will continue…
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Two Telecommunications Executives Convicted by Miami Jury on All Counts for Their Involvement in Scheme to Bribe Officials at State-Owned Telecommunications Company in Haiti

Two Telecommunications Executives Convicted by Miami Jury on All Counts for Their Involvement in Scheme to Bribe Officials at State-Owned Telecommunications Company in Haiti Joel Esquenazi and Carlos Rodriguez, former…
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Former Willacy Detention Center Contract Security Officer Pleads Guilty to Sexual Abuse of a Female Detainee in Texas

Former Willacy Detention Center Contract Security Officer Pleads Guilty to Sexual Abuse of a Female Detainee in Texas The Justice Department announced today that former Contract Security Officer Edwin Rodriguez,…
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Justice Department Reaches Settlement with Pickens County, Ala., Board of Education to Eliminate Racial Disparities

Justice Department Reaches Settlement with Pickens County, Ala., Board of Education to Eliminate Racial Disparities The Department of Justice today announced that it has entered into a settlement agreement with…
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