Witness in Identity Theft and Tax Fraud Trial Indicted in Alabama for Perjury
Witness in Identity Theft and Tax Fraud Trial Indicted in Alabama for Perjury An indictment was unsealed today charging Nacretia Lewis with perjury and lying to a federal agent, the…
Massachusetts Financial Advisor Convicted of Tax Crimes and Contempt
Massachusetts Financial Advisor Convicted of Tax Crimes and Contempt A jury convicted Attleboro, Mass., licensed stockbroker, insurance agent and financial advisor Kevin P. Mahoney today on tax and contempt of…
Six Charged in Scheme to Use Identities of Deceased People to Get Tax Refunds
Six Charged in Scheme to Use Identities of Deceased People to Get Tax Refunds A 10-count indictment was unsealed today charging six people with various offenses related to a scheme…
Former Executive of Miami-Based Ocean Bank Pleads Guilty to Participating in Bribery Scheme and to Filing False Tax Returns
Former Executive of Miami-Based Ocean Bank Pleads Guilty to Participating in Bribery Scheme and to Filing False Tax Returns A former executive of Miami-based Ocean Bank pleaded guilty today in…
Employee and Contractor of Florida Property Management Company Plead Guilty to Wire Fraud
Employee and Contractor of Florida Property Management Company Plead Guilty to Wire Fraud A former residential sales manager and a former contractor at a Florida property management company pleaded guilty…
Attorney General Holder Speaks at the Memorial Tribute to John C. Keeney
Attorney General Holder Speaks at the Memorial Tribute to John C. Keeney Here, in the Department that Mr. Kenney loved so dearly and served so well, it is clear –…
Justice Department Obtains Comprehensive ADA Agreement Regarding the Commonwealth of Virginia’s Developmental Disabilities System
Justice Department Obtains Comprehensive ADA Agreement Regarding the Commonwealth of Virginia’s Developmental Disabilities System The Justice Department today announced that it has entered into a comprehensive settlement agreement that will…
Deputy Attorney General James Cole Speaks at the Jack Keeney Memorial Ceremony
Deputy Attorney General James Cole Speaks at the Jack Keeney Memorial Ceremony In a recent Washington Post op-ed, George Will wrote that “One reason law enforcement is such a demanding,…
Two Shipping Corporations Plead Guilty and Are Sentenced in Maryland for Obstruction of Justice and Environmental Crimes
Two Shipping Corporations Plead Guilty and Are Sentenced in Maryland for Obstruction of Justice and Environmental Crimes Two corporations pleaded guilty today in separate hearings in Baltimore for their role…
Two Men Sentenced for Racially-Motivated Assault in New Mexico
Two Men Sentenced for Racially-Motivated Assault in New Mexico Paul Beebe and Jesse Sanford of Farmington, , were sentenced today in District Court in Santa Fe, , on federal hate…
U.S. Files Consent Decree for Permanent Injunction Against Pharmaceutical Ranbaxy Laboratories
Files Consent Decree for Permanent Injunction Against Pharmaceutical Ranbaxy Laboratories The United States has filed a consent decree for permanent injunction against the generic drug manufacturer Ranbaxy Laboratories Ltd., an…
Owner and Employee of Miami Home Health Company Plead Guilty in $22 Million Health Care Fraud Scheme
Owner and Employee of Miami Home Health Company Plead Guilty in $22 Million Health Care Fraud Scheme The owner and an employee of a Miami health care agency pleaded guilty…