Appeals Court Affirms Governments Default Termination of Navy Contract for A-12 Stealth Attack Aircraft
Appeals Court Affirms Governments Default Termination of Navy Contract for A-12 Stealth Attack Aircraft The Court of Appeals for the Federal Circuit has affirmed a judgment upholding the Navys termination…
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…
Thirty-Six Companies Agree to Clean up Breslube-Penn Superfund Site in Coraopolis, Pa.
Thirty-Six Companies Agree to Clean up Breslube-Penn Superfund Site in Coraopolis, Pa. Thirty-six companies allegedly responsible for hazardous contamination of soil and groundwater at the Breslube-Penn Superfund Site in Coraopolis,…
Federal Court Enjoins Iowa Tax Preparation Firm
Federal Court Enjoins Iowa Tax Preparation Firm A federal judge in Sioux City, Iowa, has barred a Humboldt, Iowa, woman, Gayle Lemmon, and her tax preparation business from preparing federal…
Three Colombian Nationals Arrested, Charged in Alien Smuggling and Visa Fraud Scheme
Three Colombian Nationals Arrested, Charged in Alien Smuggling and Visa Fraud Scheme Three Colombian nationals have been arrested in Colombia on charges of conspiracy to commit alien smuggling for profit,…
Northwest Indiana Businessman Who Used Sham Trusts Pleads Guilty to Tax Fraud on Eve of Trial
Northwest Indiana Businessman Who Used Sham Trusts Pleads Guilty to Tax Fraud on Eve of Trial Donald Sikma, a businessman from Dyer, Ind., has pleaded guilty to filing a false…
Attorney General Vacates Compean Order, Initiates New Rulemaking to Govern Immigration Removal Proceedings
Attorney General Vacates Compean Order, Initiates New Rulemaking to Govern Immigration Removal Proceedings Attorney General Eric Holder today vacated the order issued in Matter of Compean by Attorney General Mukasey…
Massachusetts Couple Charged with Tax Evasion
Massachusetts Couple Charged with Tax Evasion Frederick Allen and Kimberlee Allen, both of Harwich, Mass., were arraigned today before Magistrate Judge Marianne B. Bowler in Boston on charges of conspiracy…
Fraudulent Telemarketers Who Claimed U.S. Victims Won Large Sweepstakes Sentenced to Prison for Roles in Scheme
Fraudulent Telemarketers Who Claimed Victims Won Large Sweepstakes Sentenced to Prison for Roles in Scheme The owner of a Costa Rica-based telemarketing call center and two employees of another Costa…
International Competition Network Adopts Recommended Practices to Improve Merger Analysis and Presents Reports on Unilateral Conduct Issues
International Competition Network Adopts Recommended Practices to Improve Merger Analysis and Presents Reports on Unilateral Conduct Issues At the eighth annual International Competition Network (ICN) conference in Zurich, Switzerland, the…
Obama Administration Announces National Strategy to Reduce Drug Trafficking and Flow of Bulk Cash and Weapons Across Southwest Border
Obama Administration Announces National Strategy to Reduce Drug Trafficking and Flow of Bulk Cash and Weapons Across Southwest Border Today, Attorney General Eric Holder, Department of Homeland Secretary Janet Napolitano,…
Former State Department Official and Wife Arrested for Serving as Illegal Agents of Cuba for Nearly 30 Years
Former State Department Official and Wife Arrested for Serving as Illegal Agents of Cuba for Nearly 30 Years A former State Department official and his wife have been arrested on…