Former Executive of New York-Based Tax Liens Company Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey
Former Executive of New York-Based Tax Liens Company Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey A former executive of a New York-based tax liens…
Two Former Executives of California Valve Company Plead Guilty to Foreign Bribery Offenses
Two Former Executives of California Valve Company Plead Guilty to Foreign Bribery Offenses Stuart Carson, the former president of Rancho Santa Margarita, valve company Control Components Inc. (CCI), and Hong…
Three Men Found Guilty of Federal Hate Crime Charge Related to the Assault of African-american Man
Three Men Found Guilty of Federal Hate Crime Charge Related to the Assault of African-american Man A federal jury today convicted Charles Cannon, 26, Michael McLaughlin, 41, and Brian Kerstetter,…
Ohio Insurance Salesman Pleads Guilty to Failing to File Income Tax Returns
Ohio Insurance Salesman Pleads Guilty to Failing to File Income Tax Returns Thomas Mitchell of Mansfield, Ohio pleaded guilty before United States District Judge George J. Limbert of the Northern…
Detroit-Area Patient Recruiter Pleads Guilty to Medicare Fraud
Detroit-Area Patient Recruiter Pleads Guilty to Medicare Fraud Daron Elder, 28, of Southfield, Mich., pleaded guilty before District Judge Arthur J. Tarnow in the Eastern District of Michigan to one…
Tennessee Engineering Consultant and Wife Charged with Tax Crimes
Tennessee Engineering Consultant and Wife Charged with Tax Crimes On April 17, 2012, a federal grand jury returned a four count indictment charging Beverly S. Beavers and James E. Beavers…
Justice Department Seeks to Shut Down Five South Florida Tax Return Preparers
Justice Department Seeks to Shut Down Five South Florida Tax Return Preparers The United States has sued to shut down five Florida tax return preparers, the Justice Department announced today.…
Attorney General Eric Holder Speaks at the Georgia Appleseed Center for Law and Justice Good Apple Awards
Attorney General Eric Holder Speaks at the Georgia Appleseed Center for Law and Justice Good Apple Awards "For nearly two decades – since 1993, when a group of concerned and…
Loan Officer Pleads Guilty for Role in Mortgage Fraud Scheme That Resulted in More Than $6.5 Million in Losses
Loan Officer Pleads Guilty for Role in Mortgage Fraud Scheme That Resulted in More Than $ Million in Losses Alejandro Curbelo, 32, aka Alex Curbelo, of Miami, pleaded guilty before…
Justice Department Asks Federal Court to Shut Down Three Philadelphia-area Tax Preparers
Justice Department Asks Federal Court to Shut Down Three Philadelphia-area Tax Preparers The United States has asked a federal court to bar three Philadelphia-area tax preparers from preparing federal tax…
U.S. Pharmaceutical Company Merck Sharp & Dohme Sentenced in Connection with Unlawful Promotion of Vioxx
Pharmaceutical Company Merck Sharp & Dohme Sentenced in Connection with Unlawful Promotion of Vioxx American pharmaceutical company Merck, Sharp & Dohme was sentenced by District Court Judge Patti B. Saris…
Utah Tax Defier Pleads Guilty in Nine-year Scam to Defraud the United States, Is Sentenced to Two-year Prison Term
Utah Tax Defier Pleads Guilty in Nine-year Scam to Defraud the United States, Is Sentenced to Two-year Prison Term Stephen Murphy, a Utah resident, pleaded guilty in federal court in…