Two Florida Businessmen Plead Guilty to Participating in a Conspiracy to Bribe Foreign Government Officials and Money Laundering
Two Florida Businessmen Plead Guilty to Participating in a Conspiracy to Bribe Foreign Government Officials and Money Laundering The president of a Miami-Dade County, Fla.,-based intermediary and the former controller…
Indianapolis Man Pleads Guilty and Is Sentenced in Child Pornography Case
Indianapolis Man Pleads Guilty and Is Sentenced in Child Pornography Case Roger Lowe, 50, of Indianapolis, was sentenced today to five years in prison for receiving child pornography. Go to…
U.S. Court Permanently Bars Meriden, Conn., Tax Preparer from Preparing Tax Returns for Others
Court Permanently Bars Meriden, Conn., Tax Preparer from Preparing Tax Returns for Others A Connecticut federal court has permanently barred John Waszczak from preparing federal tax returns for others. Go…
U.S. Judge Bars Two Connecticut Residents from Preparing Federal Tax Returns for Others
Judge Bars Two Connecticut Residents from Preparing Federal Tax Returns for Others A federal district court in Connecticut has permanently barred Wethersfield residents Deowraj Buddhu and his daughter, Sunita Buddhu,…
Attorney General Eric Holder at the University of Pennsylvania Department of Criminology Commencement Ceremony
Attorney General Eric Holder at the University of Pennsylvania Department of Criminology Commencement Ceremony "You will be starting your service at a time when your government is placing a new…
Members of U.S. Army Plead Guilty to Role in Scheme to Steal Equipment from the U.S. Military in Iraq
Members of Army Plead Guilty to Role in Scheme to Steal Equipment from the Military in Iraq Elbert Westley George III, 36, a Army captain who was stationed in Iraq,…
Justice Department to Monitor Election in Philadelphia
Justice Department to Monitor Election in Philadelphia On May 19, 2009, the Justice Department will monitor the election in the city of Philadelphia to ensure compliance with federal voting rights…
Attorney General Eric Holder at the National Peace Officers’ Memorial Service
Attorney General Eric Holder at the National Peace Officers’ Memorial Service "Let us bind ourselves together in a new bond of service -- to make our country brighter, safer, and…
Former Image Entry Inc., VP Pleads Guilty to Securities and Wire Fraud Conspiracy, and Tax Evasion
Former Image Entry Inc., VP Pleads Guilty to Securities and Wire Fraud Conspiracy, and Tax Evasion Michael Wayne Sulfridge, a resident of Union Grove, Ala., and former vice president of…
Justice Department Settles Lawsuit Against Wagner Industrial Electric Inc. to Enforce the Employment Rights of Indiana Reservist
Justice Department Settles Lawsuit Against Wagner Industrial Electric Inc. to Enforce the Employment Rights of Indiana Reservist The Department has entered into a consent decree with Wagner Industrial Electric Inc.…
Georgia-Pacific Agrees to Perform Cleanup Activities at the Kalamazoo Superfund Site in Michigan
Georgia-Pacific Agrees to Perform Cleanup Activities at the Kalamazoo Superfund Site in Michigan Georgia-Pacific, a manufacturing company headquartered in Atlanta, has agreed to perform remedial work at an estimated cost…
Justice Department &
Justice Department & The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following…