New Hampshire and Massachusetts Residents Convicted for Promoting and Using Tax Defier Schemes
New Hampshire and Massachusetts Residents Convicted for Promoting and Using Tax Defier Schemes A federal jury in Worcester, Mass., convicted William Scott Dion and Catherine Floyd, both of Sanbornville, ,…
Alabama Woman Indicted for Tax Fraud
Alabama Woman Indicted for Tax Fraud A federal grand jury in Montgomery, Ala., returned an indictment on March 28, 2012, charging Wanda Davis with filing false federal income tax returns,…
Michigan Man Arrested on Tax Charges
Michigan Man Arrested on Tax Charges Steven Kern of Marine City, Mich., was arrested today following his indictment on March 27, 2012, on eight counts of failing to file his…
Former Civilian Contractor Pleads Guilty in North Carolina for Role in Scheme to Steal and Sell Military Equipment in Iraq
Former Civilian Contractor Pleads Guilty in North Carolina for Role in Scheme to Steal and Sell Military Equipment in Iraq David John Welch, 36, of Hope Mills, , pleaded guilty…
Miami-Area Assisted Living Facility Owner Pleads Guilty to Fraud and Kickback Scheme
Miami-Area Assisted Living Facility Owner Pleads Guilty to Fraud and Kickback Scheme Billy Denica, 50, pleaded guilty before District Judge Joan A. Lenard in Miami to one count of conspiracy…
G.S. Electech Agrees to Plead Guilty to Price Fixing on Auto Parts Installed in U.S. Cars
Electech Agrees to Plead Guilty to Price Fixing on Auto Parts Installed in Cars Toyota City, Japan-based Electech Inc. has agreed to plead guilty and to pay a $ million…
Attorney General Eric Holder Speaks at the National Forum on Youth Violence Prevention Summit
Attorney General Eric Holder Speaks at the National Forum on Youth Violence Prevention Summit "Especially in recent weeks – as the importance of protecting our children from harm has been…
Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Forum on Youth Violence Prevention Summit
Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Forum on Youth Violence Prevention Summit "I don’t need to tell anyone here…
Justice Department Alleges GFI Mortgage Bankers Engaged in Illegal Lending Discrimination
Justice Department Alleges GFI Mortgage Bankers Engaged in Illegal Lending Discrimination The Department of Justice and the Attorney’s Office for the Southern District of New York filed a lawsuit alleging…
Former Executive of Miami-Based Ocean Bank Sentenced to Serve 37 Months in Prison for Participating in Bribery Scheme and Filing False Tax Returns
Former Executive of Miami-Based Ocean Bank Sentenced to Serve 37 Months in Prison for Participating in Bribery Scheme and Filing False Tax Returns A former executive of Ocean Bank, a…
Deputy Attorney General James M. Cole Speaks to Cincinnati Police Department Officers Attending Community Relations Service Training Session
Deputy Attorney General James M. Cole Speaks to Cincinnati Police Department Officers Attending Community Relations Service Training Session "There are parts of the world where everyone shares the same culture,…
Georgia-Based Radiation Oncology Practice to Pay $3.8 Million to Settle False Claims Act Case
Georgia-Based Radiation Oncology Practice to Pay $ Million to Settle False Claims Act Case Radiotherapy Clinics of Georgia LLC, a radiation oncology practice, and its affiliates RCOG Cancer Centers LLC,…