Court Orders Tewksbury, Mass. Employer to Timely Pay Withholding and Unemployment Taxes
Court Orders Tewksbury, Mass. Employer to Timely Pay Withholding and Unemployment Taxes A federal court in Boston issued a preliminary injunction ordering Excel Home Care Inc. and Diane E. Porter…
Eight Almighty Latin King and Queen Nation Gang Members Plead Guilty to Drug Conspiracy and Related Charges
Eight Almighty Latin King and Queen Nation Gang Members Plead Guilty to Drug Conspiracy and Related Charges Eight members of the violent gang known as the "Almighty Latin King and…
Los Angeles Area Man Sentenced to Five Years in Prison for Tax Evasion Used Frivolous Tax Defier Arguments
Los Angeles Area Man Sentenced to Five Years in Prison for Tax Evasion Used Frivolous Tax Defier Arguments Giancarlo Pertile was sentenced to prison for tax evasion yesterday afternoon. District…
Ohio and Michigan Tax Defiers Sentenced to Prison for Tax Offenses
Ohio and Michigan Tax Defiers Sentenced to Prison for Tax Offenses Winfield Thomas, a resident of Carey, Ohio, and Jeanne Herrington, a resident of Parma, Mich., were sentenced today to…
Justice Department Settles Pregnancy Discrimination Lawsuit Against the Board of Education of the City of Chicago
Justice Department Settles Pregnancy Discrimination Lawsuit Against the Board of Education of the City of Chicago The Department today has entered into a settlement agreement with the city of Chicagos…
Massachusetts Man Indicted for Trafficking in Illegally-Imported Sperm Whale Teeth
Massachusetts Man Indicted for Trafficking in Illegally-Imported Sperm Whale Teeth A Massachusetts man has been charged in District Court in Boston with crimes related to the illegal importation and illegal…
Former Political Action Committee Contractor Pleads Guilty to Embezzling Funds
Former Political Action Committee Contractor Pleads Guilty to Embezzling Funds Melissa Thomas, 34, pleaded guilty today to one count of forgery in connection with a scheme to embezzle more than…
Carpinteria, Calif., Man Pleads Guilty to Mailing Child Pornography
Carpinteria, Calif., Man Pleads Guilty to Mailing Child Pornography Donald Charles Collier III, 45, of Carpinteria, Calif., pleaded guilty today before District Judge George H. Wu to one count of…
Justice Department to Monitor Elections in Mississippi, New Jersey and South Dakota
Justice Department to Monitor Elections in Mississippi, New Jersey and South Dakota On June 2, 2009, the Department of Justice will monitor elections in the following jurisdictions to ensure compliance…
Former Enron Broadband Chief Financial Officer Pleads Guilty to Falsifying Books and Records
Former Enron Broadband Chief Financial Officer Pleads Guilty to Falsifying Books and Records Kevin Howard, former chief financial officer and vice president of finance for Enron Broadband Services (EBS), Enrons…
North Dakota Executive Pleads Guilty to Nine Counts of Tax Fraud on Eve of Trial
North Dakota Executive Pleads Guilty to Nine Counts of Tax Fraud on Eve of Trial Michael Fisher, owner of Fisher Sand & Gravel Co. Inc. (FSG), based in Dickinson, ,…
Former Michigan School Superintendent Indicted in Bribery Conspiracy
Former Michigan School Superintendent Indicted in Bribery Conspiracy A Grand Rapids, Mich., grand jury returned a two-count indictment charging a former school superintendent with engaging in a conspiracy to accept…