Three Tax Return Preparers Charged with Helping Clients Evade Taxes by Hiding Millions in Secret Accounts at Two Israeli Banks
Three Tax Return Preparers Charged with Helping Clients Evade Taxes by Hiding Millions in Secret Accounts at Two Israeli Banks David Kalai, Nadav Kalai and David Almog were indicted by…
Acting Associate Attorney General Tony West Speaks at the National Institute of Justice Conference
Acting Associate Attorney General Tony West Speaks at the National Institute of Justice Conference "Ultimately, however, the role that science plays in forming our policies and practices -- that will…
Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Institute of Justice Conference
Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Institute of Justice Conference "As we all know, the challenges facing us in criminal…
Owner of Southern California-Based Mesquite Charcoal Distributor Pleads Guilty to Customer Allocation and Bid-Rigging Conspiracy
Owner of Southern California-Based Mesquite Charcoal Distributor Pleads Guilty to Customer Allocation and Bid-Rigging Conspiracy The owner of a southern California-based mesquite charcoal distributor pleaded guilty for his role in…
Missouri Woman Sentenced to 63 Months in Prison for Vandalism and Arson of Biracial Man’s Home
Missouri Woman Sentenced to 63 Months in Prison for Vandalism and Arson of Biracial Man’s Home A Missouri woman was sentenced today to 63 months in prison for her role…
Data Systems & Solutions LLC Resolves Foreign Corrupt Practices Act Violations and Agrees to Pay $8.82 Million Criminal Penalty
Data Systems & Solutions LLC Resolves Foreign Corrupt Practices Act Violations and Agrees to Pay $ Million Criminal Penalty Data Systems &s Criminal Division and Attorney for the Eastern District…
Statement of Attorney General Eric Holder on the House Oversight and Government Reform Committee Vote
Statement of Attorney General Eric Holder on the House Oversight and Government Reform Committee Vote Attorney General Eric Holder issued the following statement today. Go to Source
Homebuilder Toll Brothers Inc. to Pay $741,000 Clean Water Act Penalty and Implement Company-Wide Stormwater Controls
Homebuilder Toll Brothers Inc. to Pay $741,000 Clean Water Act Penalty and Implement Company-Wide Stormwater Controls Toll Brothers Inc., one of the nation’s largest homebuilders, will pay a civil penalty…
Justice Department Files Lawsuit Against Rose Acre Farms in Indiana Alleging Discrimination Against Work-Authorized Non-Citizens
Justice Department Files Lawsuit Against Rose Acre Farms in Indiana Alleging Discrimination Against Work-Authorized Non-Citizens The Justice Department announced today the filing of a lawsuit against Rose Acre Farms Inc.,…
Owner and Employee of Miami Home Health Company Sentenced to Prison in $22 Million Medicare Fraud Scheme
Owner and Employee of Miami Home Health Company Sentenced to Prison in $22 Million Medicare Fraud Scheme District Judge Patricia A. Seitz in Miami sentenced Marietha Morales, 38, to 108…
Justice Department to Monitor Election in Maryland
Justice Department to Monitor Election in Maryland The Justice Department announced today that the Civil Rights Division will monitor the municipal election on June 20, 2012, in Crisfield, Md. The…
Hospice Care of Kansas and Texas-based Parent Company to Pay $6.1 Million to Resolve Allegations of False Claims
Hospice Care of Kansas and Texas-based Parent Company to Pay $ Million to Resolve Allegations of False Claims Hospice Care of Kansas LLC and its parent company, Ft. Worth, Texas-based…