New Jersey Return Preparer Pleads Guilty to Corruptly Endeavoring to Obstruct the IRS and Preparing False Tax Return
New Jersey Return Preparer Pleads Guilty to Corruptly Endeavoring to Obstruct the IRS and Preparing False Tax Return Eric Majette, 52, a tax return preparer and owner and operator of…
Justice Department Highlights Tax Division’s Enforcement Results
Justice Department Highlights Tax Division’s Enforcement Results With the annual tax filing deadline approaching on April 15, the Justice Department today announced highlights of its work during the past year…
Federal Court Shuts Down Louisiana Tax Return Preparer
Federal Court Shuts Down Louisiana Tax Return Preparer A federal court in Baton Rouge, La. permanently barred Ann Williams and her tax preparation firm, Ann’s Tax Service, from preparing federal…
Department of Justice FY 2014 Budget Request
Department of Justice FY 2014 Budget Request Attorney General Eric Holder announced today that President Obama’s FY 2014 Budget proposal totaling $ billion for the Department of Justice identifies over…
Justice Department Seeks to Shut Down Mo’ Money Taxes Return-Preparation Firm and Its Owners
Justice Department Seeks to Shut Down Mo’ Money Taxes Return-Preparation Firm and Its Owners The United States has filed a civil injunction lawsuit seeking to shut down Mo’ Money Taxes,…
Justice Department Settles Race and National Origin Lawsuit Against Lee County, Florida
Justice Department Settles Race and National Origin Lawsuit Against Lee County, Florida The Justice Department announced today that it has reached a settlement with Lee County, Fla. that, if approved…
Justice Department and Federal Trade Commission Accountable Care Organization Working Group Issues Summary of Activities
Justice Department and Federal Trade Commission Accountable Care Organization Working Group Issues Summary of Activities The Department of Justice and the Federal Trade Commission issued a joint summary of the…
Former Army Soldier Indicted on Bribery and Related Charges for Facilitating Thefts of Fuel in Afghanistan
Former Army Soldier Indicted on Bribery and Related Charges for Facilitating Thefts of Fuel in Afghanistan Stephanie Charboneau, aka Stephanie Shankel, 34, of Fountain, Colo., formerly a Specialist in the…
Assistant Attorney General for the Tax Division Kathryn Keneally Testifies Before the Senate Special Committee on Aging
Assistant Attorney General for the Tax Division Kathryn Keneally Testifies Before the Senate Special Committee on Aging "The prosecution of SIRF crimes is a national priority, and, together with our…
Assistant Attorney General for Administration Lee J. Lofthus Testifies Before the House Judiciary Subcommittee on Crime, Terrorism, Homeland Security and Investigations
Assistant Attorney General for Administration Lee J. Lofthus Testifies Before the House Judiciary Subcommittee on Crime, Terrorism, Homeland Security and Investigations "The Department of Justice continuously and rigorously seeks ways…
Member of Internet Piracy Group “IMAGiNE” Sentenced in Virginia to 23 Months in Prison for Criminal Copyright Conspiracy
Member of Internet Piracy Group “IMAGiNE” Sentenced in Virginia to 23 Months in Prison for Criminal Copyright Conspiracy A member of the Internet piracy group “IMAGiNE” was sentenced today to…
Fifty-Seven Charged with Operating Illegal Online Sports Gaming Business
Fifty-Seven Charged with Operating Illegal Online Sports Gaming Business Thirty-four individuals and 23 entities have been indicted and accused of operating an illegal sports bookmaking business that solicited more than…