Justice Department Announces New Directive to Fight Stolen Identity Refund Fraud
Justice Department Announces New Directive to Fight Stolen Identity Refund Fraud The Justice Department’s Tax Division has issued a new directive to further the efforts of the Tax Division and…
Self-Proclaimed “President” of Sovereign Citizen Group Indicted for Tax Crimes
Self-Proclaimed “President” of Sovereign Citizen Group Indicted for Tax Crimes A federal grand jury in Montgomery, Ala., charged James Timothy Turner, also known as Tim Turner, with conspiracy to defraud…
Justice Department Releases Investigative Findings on the Alamance County, N.C., Sheriff’s Office
Justice Department Releases Investigative Findings on the Alamance County, , Sheriff’s Office Following a comprehensive investigation, the Justice Department announced today its findings that the Alamance County Sheriff’s Office (ACSO)…
Alabama Defendants Sentenced in a Multi- Million Dollar Stolen Identity Refund Fraud Scheme
Alabama Defendants Sentenced in a Multi- Million Dollar Stolen Identity Refund Fraud Scheme Three defendants involved in a stolen identity refund fraud scheme were sentenced today in the Middle District…
Attorney General Eric Holder Expands National Forum on Youth Violence Prevention to Ten Cities
Attorney General Eric Holder Expands National Forum on Youth Violence Prevention to Ten Cities Attorney General Eric Holder and Acting Assistant Attorney General for the Office of Justice Programs (OJP)…
Statement by Attorney General Eric Holder on the Office of the Inspector General’s Report on Operation Fast and Furious
Statement by Attorney General Eric Holder on the Office of the Inspector General’s Report on Operation Fast and Furious Attorney General Eric Holder released the following statement today on the…
Hospital Chain HCA Inc. Pays $16.5 Million to Settle False Claims Act Allegations Regarding Chattanooga, Tenn., Hospital
Hospital Chain HCA Inc. Pays $ Million to Settle False Claims Act Allegations Regarding Chattanooga, Tenn., Hospital HCA Inc., one of the nation’s largest for-profit hospital chains, has agreed to…
Justice Department Settles Sex Discrimination Lawsuit Against City of Corpus Christi, Texas, Police Department
Justice Department Settles Sex Discrimination Lawsuit Against City of Corpus Christi, Texas, Police Department The Department of Justice announced today that it has entered into a settlement to resolve the…
Assistant Attorney General Lanny A. Breuer Speaks at Fordham University School of Law
Assistant Attorney General Lanny A. Breuer Speaks at Fordham University School of Law "I am committed to this fight, and I hope you will join me and my partners at…
Deputy Assistant Attorney General for the Civil Rights Division Roy Austin Testifies Before the Senate Judiciary Subcommittee on the Constitution, Civil Rights and Human Rights
Deputy Assistant Attorney General for the Civil Rights Division Roy Austin Testifies Before the Senate Judiciary Subcommittee on the Constitution, Civil Rights and Human Rights "Today, I am proud to…
Acting Associate Attorney General Tony West Speaks at the Community Relations Service Sikh Cultural Competency Training Preview
Acting Associate Attorney General Tony West Speaks at the Community Relations Service Sikh Cultural Competency Training Preview "We hope the training will inspire even broader collaborations in communities across the…
Deputy Attorney General James M. Cole Speaks at the Community Relations Service Sikh Cultural Competency Training Preview
Deputy Attorney General James M. Cole Speaks at the Community Relations Service Sikh Cultural Competency Training Preview "This training could not be more timely. The tragic events in Oak Creek,…