BP Exploration and Production Inc. Pleads Guilty, Is Sentenced to Pay Record $4 Billion for Crimes Surrounding Deepwater Horizon Incident
BP Exploration and Production Inc. Pleads Guilty, Is Sentenced to Pay Record $4 Billion for Crimes Surrounding Deepwater Horizon Incident BP Exploration and Production Inc. pleaded guilty today to 14…
Former Maryland Correctional Officer Pleads Guilty to Conspiracy to Obstruct Justice
Former Maryland Correctional Officer Pleads Guilty to Conspiracy to Obstruct Justice Ryan Lohr, 26, a former correctional officer at the Roxbury Correctional Institution (RCI) in Hagerstown, Md., pleaded guilty today…
North Carolina Tax Return Preparer Pleads Guilty to Preparing False Tax Returns
North Carolina Tax Return Preparer Pleads Guilty to Preparing False Tax Returns Delane F. Alston, a resident of Rocky Mount, , pleaded guilty today before Judge Terrence W. Boyle to…
Georgia Tax Return Preparer Sentenced to Jail for Identity Theft
Georgia Tax Return Preparer Sentenced to Jail for Identity Theft Willie C. Grant, a tax return preparer from Macon, Ga., was sentenced to 60 months in prison by for filing…
California Man Pleads Guilty to Failure to Report Foreign Bank Accounts at UBS
California Man Pleads Guilty to Failure to Report Foreign Bank Accounts at UBS Christopher B. Berg of Portola Valley, Calif., entered a plea of guilty today before the District Court…
Federal Court Preliminarily Bars Indianapolis Instant Tax Service Franchisee from Preparing Federal Tax Returns
Federal Court Preliminarily Bars Indianapolis Instant Tax Service Franchisee from Preparing Federal Tax Returns A federal court in Indianapolis has barred David Ray Franklin and his company, Instant Refund Tax…
Justice Department Settles with Fayetteville Pain Center Over HIV Discrimination
Justice Department Settles with Fayetteville Pain Center Over HIV Discrimination The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with…
Oregon Man Indicted for Tax Fraud and Identity Theft
Oregon Man Indicted for Tax Fraud and Identity Theft Ricky Lee Greenwood, of Portland, Ore., was indicted late last night on nine counts of wire fraud, nine counts of filing…
Justice Department Reaches Settlement with Houston Community College to Resolve Immigration-Related Unfair Employment Practices
Justice Department Reaches Settlement with Houston Community College to Resolve Immigration-Related Unfair Employment Practices The Justice Department announced today that it has reached an agreement with Houston Community College resolving…
Justice Department Files Antitrust Lawsuit Challenging Anheuser-Busch Inbev’s Proposed Acquisition of Grupo Modelo
Justice Department Files Antitrust Lawsuit Challenging Anheuser-Busch Inbev’s Proposed Acquisition of Grupo Modelo The Department of Justice filed a civil antitrust lawsuit today challenging Anheuser-Busch InBev’s (ABI) proposed acquisition of…
Acting Associate Attorney General Tony West Speaks at the Anti-Human Trafficking Symposium: Transforming the Coalition
Acting Associate Attorney General Tony West Speaks at the Anti-Human Trafficking Symposium: Transforming the Coalition "We need the continued partnerships of foreign, state, local, and tribal officials. We need the…
Maryland Man Found Guilty After Trial and Sentenced to 30 Years in Prison in International Child Pornography Conspiracy Case
Maryland Man Found Guilty After Trial and Sentenced to 30 Years in Prison in International Child Pornography Conspiracy Case A Maryland man was found guilty by a federal jury yesterday…