Massachusetts Tax Fraud Promoter Sentenced to Four Years in Prison for Tax Evasion and Conspiracy to Obstruct and Impede the IRS

Massachusetts Tax Fraud Promoter Sentenced to Four Years in Prison for Tax Evasion and Conspiracy to Obstruct and Impede the IRS A federal judge in Boston sentenced Charles Adams today…
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New Jersey Glass Manufacturer to Install State-of-the-Art Emissions Controls to Resolve Violations of the Clean Air Act

New Jersey Glass Manufacturer to Install State-of-the-Art Emissions Controls to Resolve Violations of the Clean Air Act Under a settlement announced today by the Department of Justice and the Environmental…
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Justice Department Seeks Court Approval of Plan to Provide Comprehensive Services to ELL Students in Denver Public Schools

Justice Department Seeks Court Approval of Plan to Provide Comprehensive Services to ELL Students in Denver Public Schools The Department of Justice, the Congress of Hispanic Educators (CHE) and the…
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Settlement with Suiza Dairy Corporation for Violations at Facilities in Puerto Rico Will Make Facilities Safer, Benefit Nearby Communities

Settlement with Suiza Dairy Corporation for Violations at Facilities in Puerto Rico Will Make Facilities Safer, Benefit Nearby Communities Suiza Dairy has agreed to pay a penalty and make significant…
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Investor Fraud Summits Across the Country Arm Consumers with Information to Protect Retirement Funds and Life Savings

Investor Fraud Summits Across the Country Arm Consumers with Information to Protect Retirement Funds and Life Savings Attorney General Eric Holder and the Department of Justice’s Attorneys’ offices together, with…
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Two Miami-Area Doctors Sentenced to 10 Years in Prison for Participating in $205 Million Medicare Fraud Scheme

Two Miami-Area Doctors Sentenced to 10 Years in Prison for Participating in $205 Million Medicare Fraud Scheme Miami-area residents Dr. Mark Willner and Dr. Alberto Ayala, former medical directors at…
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