Residents of California and Utah Sentenced for Tax Fraud
Residents of California and Utah Sentenced for Tax Fraud David L. Johnson and Michael L. Putnam were sentenced today following their convictions for tax crimes related to their involvement in…
Justice Department to Monitor Elections in Florida and Wisconsin
Justice Department to Monitor Elections in Florida and Wisconsin The Justice Department announced today that it will monitor elections on Aug. 14, 2012, in the following jurisdictions to ensure compliance…
Attorney General Eric Holder Speaks at the Oak Creek Memorial Service
Attorney General Eric Holder Speaks at the Oak Creek Memorial Service "I am here – on behalf of the President of the United States, on behalf of my colleagues at…
Federal Court in Kansas City, Kansas, Shuts Down Tax-return Preparer
Federal Court in Kansas City, Kansas, Shuts Down Tax-return Preparer A federal court in Kansas City, Kan., has permanently barred Ahferom Goitom from preparing federal tax returns for others, the…
Acting Associate Attorney General Tony West Speaks at the Visit to the San Jose, Calif., National Forum on Youth Violence Prevention Site
Acting Associate Attorney General Tony West Speaks at the Visit to the San Jose, Calif., National Forum on Youth Violence Prevention Site "By emphasizing collaborative partnerships, evidence-based and data-driven strategies…
Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Visit to the San Jose, Calif., National Forum on Youth Violence Prevention Site
Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Visit to the San Jose, Calif., National Forum on Youth Violence Prevention Site "The…
Justice Department Settles Claims of Discrimination Against Philadelphia Employment Agency
Justice Department Settles Claims of Discrimination Against Philadelphia Employment Agency The Justice Department announced today that it reached a settlement agreement with Best Packing Services Employment Agency Inc., which is…
Justice Department Settles Lawsuit Against South Carolina Landlord for Discriminating Against Families with Children
Justice Department Settles Lawsuit Against South Carolina Landlord for Discriminating Against Families with Children The Justice Department announced today that John Wingard Altman has agreed to pay $25,000 to settle…
New Zealand Fishing Company Found Guilty in Washington, D.C., of Environmental Crimes and Obstruction of Justice
New Zealand Fishing Company Found Guilty in Washington, , of Environmental Crimes and Obstruction of Justice A federal jury in Washington, , today returned guilty verdicts against Sanford Ltd., a…
Second Former Georgia Corrections Officer Pleads Guilty to Conspiring with Other Officers to Assault and Injure Inmates
Second Former Georgia Corrections Officer Pleads Guilty to Conspiring with Other Officers to Assault and Injure Inmates Darren Douglass-Griffin, 35, a former member of the Correctional Emergency Response Team (CERT)…
Alabama Women Indicted in $2.8 Million Conspiracy to Use Stolen Identities to Obtain Tax Refunds
Alabama Women Indicted in $ Million Conspiracy to Use Stolen Identities to Obtain Tax Refunds A federal grand jury in Montgomery, Ala., returned a 25-count indictment charging Larreka Jackson for…
Six Indicted in Alabama in Million-dollar Conspiracy to Use Stolen Identities to Obtain Tax Refunds
Six Indicted in Alabama in Million-dollar Conspiracy to Use Stolen Identities to Obtain Tax Refunds A federal grand jury in Montgomery, Ala., returned a superseding indictment charging Antoinette Djonret, Angelique…