Idaho Businessman Convicted of Income Tax Evasion
Idaho Businessman Convicted of Income Tax Evasion A Coeur d’Alene, Idaho, jury convicted Michael George Fitzpatrick, 51, of Hope, Idaho, of two counts of income tax evasion after a four-day…
Former Deputy Sheriff Pleads Guilty to Civil Rights Violations
Former Deputy Sheriff Pleads Guilty to Civil Rights Violations Craig Billings, 39, a former deputy sheriff with the Murray County Sheriff’s Office in Sulphur, Okla., pleaded guilty today in federal…
Justice Department Settles Lawsuit for Violation of the FACE Act
Justice Department Settles Lawsuit for Violation of the FACE Act The Justice Department announced today that a settlement has been reached with David Hamilton for violations of the Freedom of…
Justice Department Reaches Settlement with Community State Bank Regarding Alleged Lending Discrimination in Michigan
Justice Department Reaches Settlement with Community State Bank Regarding Alleged Lending Discrimination in Michigan Community State Bank of St. Charles, Mich., will open a loan production office in an African-American…
Assistant Attorney General Thomas E. Perez Speaks at the Conference on the Transformation of Security and Fundamental Rights Legislation – Rights and Responsibilities: Between Hope and Challenges on “Legislating National Harmony”
Assistant Attorney General Thomas E. Perez Speaks at the Conference on the Transformation of Security and Fundamental Rights Legislation – Rights and Responsibilities: Between Hope and Challenges on “Legislating National…
Los Angeles Check Cashing Store, Its Head Manager and Compliance Officer Sentenced for Violating Anti-money Laundering Laws
Los Angeles Check Cashing Store, Its Head Manager and Compliance Officer Sentenced for Violating Anti-money Laundering Laws A Los Angeles check cashing store, its head manager and its designated anti-money…
Justice Department Settles Lawsuit Alleging Interference with Persons Exercising Right to Seek or Provide Reproductive Health Care
Justice Department Settles Lawsuit Alleging Interference with Persons Exercising Right to Seek or Provide Reproductive Health Care The Department of Justice today settled a civil complaint against Richard A. Retta,…
Justice Department Obtains Judgment Against Maine Landlord for Sexually Harassing Tenants
Justice Department Obtains Judgment Against Maine Landlord for Sexually Harassing Tenants The Justice Department today announced that property manager Rudy Ferrante agreed to a $15,000 civil judgment against him, to…
Former Alabama Corrections Officer Pleads Guilty to Civil Rights Violations and Obstruction of Justice
Former Alabama Corrections Officer Pleads Guilty to Civil Rights Violations and Obstruction of Justice Today, Matthew E. Davidson, a former corrections officer of the Alabama Department of Corrections, pleaded guilty…
California Tax Return Preparer Pleads Guilty to Tax Refund Conspiracy
California Tax Return Preparer Pleads Guilty to Tax Refund Conspiracy Masood Chotani, a CPA and tax return preparer from Los Angeles County, Calif., pleaded guilty today to conspiracy to defraud…
Pennsylvania Man Pleads Guilty to Coercion and Enticement of a Minor and Possession of Child Pornography
Pennsylvania Man Pleads Guilty to Coercion and Enticement of a Minor and Possession of Child Pornography A Pennsylvania man pleaded guilty today for coercing and enticing a minor and possessing…
Eleven Defendants Indicted for Alleged Roles in Scheme to Fraudulently Control Homeowners’ Associations in Las Vegas
Eleven Defendants Indicted for Alleged Roles in Scheme to Fraudulently Control Homeowners’ Associations in Las Vegas A federal grand jury in Nevada today returned an indictment against 11 individuals for…