Deputy Attorney General David W. Ogden at a Press Conference on June 10, 2009
Deputy Attorney General David W. Ogden at a Press Conference on June 10, 2009 "These archeological treasures are precious and protecting them preserves a rich history and heritage. That is…
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…
United States Files False Claims Act Suit Against California Mortgage Lender Capmark Finance
United States Files False Claims Act Suit Against California Mortgage Lender Capmark Finance The Department filed suit against California mortgage lender Capmark Finance Inc., charging that Capmark violated the False…
Defendant Found Guilty of Conspiracy to Support Terrorists
Defendant Found Guilty of Conspiracy to Support Terrorists After a bench trial held last week in the Northern District of Georgia, District Judge William S. Duffey, Jr., announced today that…
Jenkens & Gilchrist Attorneys, BDO Seidman Accountants, and Bankers Charged in Criminal Tax Fraud Related to Tax Shelters Generating Over Seven Billion Dollars of Fraudulent Tax Losses
Jenkens & Gilchrist Attorneys, BDO Seidman Accountants, and Bankers Charged in Criminal Tax Fraud Related to Tax Shelters Generating Over Seven Billion Dollars of Fraudulent Tax Losses An indictment was…
Defendant Sentenced in Conspiracy to Export Military Aircraft Parts to Iran
Defendant Sentenced in Conspiracy to Export Military Aircraft Parts to Iran Traian Bujduveanu was sentenced in Miami federal court for his role in a conspiracy to illegally export military and…
United States Resettles Four Uighur Detainees from Guantanamo Bay to the Government of Bermuda
United States Resettles Four Uighur Detainees from Guantanamo Bay to the Government of Bermuda Four detainees, Chinese nationals of Uighur ethnicity who had been held at the Guantanamo Bay detention…
Seafood Wholesaler and Owner Plead Guilty to Conspiracy in the Illegal Harvesting of Rockfish
Seafood Wholesaler and Owner Plead Guilty to Conspiracy in the Illegal Harvesting of Rockfish Golden Eye Seafood LLC and owner, Robert Lumpkins of St. Marys County, Md., pleaded guilty today…
Defense Department Official Indicted on Espionage, False Statement Charges
Defense Department Official Indicted on Espionage, False Statement Charges A federal grand jury in the Eastern District of Virginia has indicted James Wilbur Fondren Jr., on one count of conspiracy…
Georgia Federal Court Permanently Bars Fulton County Man from Preparing Tax Returns
Georgia Federal Court Permanently Bars Fulton County Man from Preparing Tax Returns A federal court in Atlanta has permanently barred Derrick Jackson and his businesses from preparing federal tax returns…
Silver Spring, Maryland, Return Preparer Found Guilty of Preparing False Tax Returns for Clients
Silver Spring, Maryland, Return Preparer Found Guilty of Preparing False Tax Returns for Clients Following a four-day trial and less than an hour of deliberations, a federal jury today convicted…
Chicago Police Officer Sentenced for Violating Federal Civil Rights of a Man Beaten While Restrained in a Wheelchair
Chicago Police Officer Sentenced for Violating Federal Civil Rights of a Man Beaten While Restrained in a Wheelchair William Cozzi, a Chicago police officer, was sentenced today to 40 months…