Justice Department Sues Owner of Alabama Mobile Home Park for Engaging in Race Discrimination
Justice Department Sues Owner of Alabama Mobile Home Park for Engaging in Race Discrimination The Justice Department announced today that it has filed a lawsuit against the owner and operator…
Former Us Airways Pilot Sentenced in North Carolina to 10 Years in Prison for Tax Fraud
Former Us Airways Pilot Sentenced in North Carolina to 10 Years in Prison for Tax Fraud Charles A. Davis, 63, formerly of Mooresville, was sentenced today in District Court to…
Statement on the Final Rule by the National Institute for Occupational Safety and Health to Include Certain Cancers into the World Trade Center Health Program
Statement on the Final Rule by the National Institute for Occupational Safety and Health to Include Certain Cancers into the World Trade Center Health Program Sheila Birnbaum, Special Master of…
Justice Department Seeks to Shut Down Texas Tax Preparers
Justice Department Seeks to Shut Down Texas Tax Preparers The Justice Department announced today that it has sued two Dallas tax return preparers, seeking to bar them from preparing federal…
State of Alabama Employee Pleads Guilty to Stolen Identity Refund Fraud
State of Alabama Employee Pleads Guilty to Stolen Identity Refund Fraud Natacia Webster, an employee of the state of Alabama, pleaded guilty today to charges of conspiring to defraud the…
South Florida Man Pleads Guilty to Tax Evasion
South Florida Man Pleads Guilty to Tax Evasion James Farnell, a resident of Boca Raton, Fla., pleaded guilty to one count of income tax evasion, the Justice Department and Internal…
Pennsylvania Man Pleads Guilty to Tax Evasion
Pennsylvania Man Pleads Guilty to Tax Evasion Stephen Thomas of York, Pa., pleaded guilty today in District Court for the District of Columbia to tax evasion, the Justice Department and…
Louisiana Resident Sentenced to 18 Months in Prison for Role in Medicare Fraud Scheme
Louisiana Resident Sentenced to 18 Months in Prison for Role in Medicare Fraud Scheme Karen T. Rayburn, 47, was sentenced today by District Judge James J. Brady of the Middle…
Justice Department Files Lawsuit Alleging Employment Discrimination by Texas Farm
Justice Department Files Lawsuit Alleging Employment Discrimination by Texas Farm The Justice Department filed a motion to intervene today in a lawsuit against Jerry Estopy, d/b/a Estopy Farms, a sorghum…
Minnesota Man Sentenced to 72 Months in Prison for Sexual Abuse of Minors
Minnesota Man Sentenced to 72 Months in Prison for Sexual Abuse of Minors Joshua Gardner, 29, was sentenced by District Judge Ann D. Montgomery in the District of Minnesota. Go…
Justice Department Reaches Settlement with Luther Burbank Savings to Resolve Allegations of Lending Discrimination in California
Justice Department Reaches Settlement with Luther Burbank Savings to Resolve Allegations of Lending Discrimination in California The Justice Department announced today that Luther Burbank Savings will invest $2 million in…
Justice Department Releases a Report on Accessibility of Federal Government Electronic and Information Technology
Justice Department Releases a Report on Accessibility of Federal Government Electronic and Information Technology The Justice Department announced the release of its “Section 508 report to the President and Congress:…