Justice Department Sues to Stop South Carolina Tax Return Preparers Engaged in Earned Income Credit Scheme
Justice Department Sues to Stop South Carolina Tax Return Preparers Engaged in Earned Income Credit Scheme The United States has asked a federal court in Florence, , to permanently bar…
Florida Man Indicted for Federal Election Violations
Florida Man Indicted for Federal Election Violations Jay Odom, 56, of Destin, Fla., was charged in federal court in the Northern District of Florida with one count of providing campaign…
Pennsylvania Man Sentenced to Prison for Tax Evasion
Pennsylvania Man Sentenced to Prison for Tax Evasion Stephen Thomas of York, Penn., was sentenced today in District Court for the District of Columbia for tax evasion. Go to Source
Utah Man and Nevada Woman Charged with Tax Conspiracy
Utah Man and Nevada Woman Charged with Tax Conspiracy A federal grand jury in Salt Lake City returned an indictment Wednesday afternoon charging Gerrit Timmerman III, 70, of Midvale, Utah,…
Federal Charges Allege Captors Held Adults with Disabilities in Subhuman Conditions to Carry out Social Security Fraud
Federal Charges Allege Captors Held Adults with Disabilities in Subhuman Conditions to Carry out Social Security Fraud Linda Weston, her daughter and three co-defendants are charged in a 193-count indictment,…
Three Men Charged with Hate Crime for Attack on African American Woman and White Man in California
Three Men Charged with Hate Crime for Attack on African American Woman and White Man in California Billy James Hammett, 28, and Perry Sylvester Jackson, 27, were arrested today in…
Washington Man Sentenced to Ten Years for Sex Trafficking
Washington Man Sentenced to Ten Years for Sex Trafficking Joseph McDaniels, 43, of Shoreline, Wash., was sentenced today in District Court for interstate transportation of a 22 year old woman…
Assistant Attorney General Ignacia S. Moreno Delivers Remarks at the Georgetown/OAS/World Bank Roundtable
Assistant Attorney General Ignacia S. Moreno Delivers Remarks at the Georgetown/OAS/World Bank Roundtable The Environment Division’s enforcement efforts over the years have achieved dramatic reductions in emissions and discharges of…
Assistant Attorney General Thomas E. Perez Speaks at the University of Baltimore School of Law
Assistant Attorney General Thomas E. Perez Speaks at the University of Baltimore School of Law "Let’s work to prevent fraud, but let’s not erect new, unnecessary requirements that have a…
Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary at the Workshop of the Forum on Global Violence Prevention Sponsored by the Institute of Medicine
Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary at the Workshop of the Forum on Global Violence Prevention Sponsored by the Institute of Medicine "One…
Former Miami Clinic Director Sentenced to 70 Months in Prison for Role in HIV Infusion Fraud Scheme
Former Miami Clinic Director Sentenced to 70 Months in Prison for Role in HIV Infusion Fraud Scheme A former Miami HIV infusion clinic director was sentenced today to serve 70…
New Jersey Woman Sentenced to 42 Months in Prison for Trafficking the Identities of Puerto Rican U.S. Citizens
New Jersey Woman Sentenced to 42 Months in Prison for Trafficking the Identities of Puerto Rican Citizens Martina Montero-de-Ortiz, 52, formerly of Elizabeth, , was sentenced by District Judge Gustavo…