Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others
Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others The District Court for the Eastern District of Michigan has issued an order permanently barring Nataki…
Former Army National Guard Soldier Sentenced to 57 Months in Prison for Lead Role in Fraudulent Military Recruiting Referral Bonus Scheme
Former Army National Guard Soldier Sentenced to 57 Months in Prison for Lead Role in Fraudulent Military Recruiting Referral Bonus Scheme A former member of the Army National Guard was…
Federal Court Permanently Bars Prince George’s County, Maryland, Tax Preparers from Preparing Tax Returns for Others
Federal Court Permanently Bars Prince George’s County, Maryland, Tax Preparers from Preparing Tax Returns for Others Two federal judges in separate cases entered orders permanently barring Marvin Binion Sr., his…
Owner of Michigan Inventory Counting Businesss Pleads Guilty to Tax Fraud
Owner of Michigan Inventory Counting Businesss Pleads Guilty to Tax Fraud David P. Rowley, a resident of Jackson, Michigan, pleaded guilty yesterday before District Judge Denise Page Hood to filing…
Attorney General Eric Holder Testifies Before the U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies
Attorney General Eric Holder Testifies Before the Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies Thanks to my dedicated colleagues – the nearly 116,000 employees serving in offices…
Justice Department Issues New Guidelines for Payment of Attorneys’ Fees, Expenses, in Large Chapter 11 Bankruptcy Cases
Justice Department Issues New Guidelines for Payment of Attorneys’ Fees, Expenses, in Large Chapter 11 Bankruptcy Cases The Department of Justice today announced new guidelines for the payment of attorneys’…
Attorney General Eric Holder Delivers Remarks at the National Collegiate Preparatory Public Charter High School Commencement
Attorney General Eric Holder Delivers Remarks at the National Collegiate Preparatory Public Charter High School Commencement If this sounds like a tall order – or a tough assignment – that’s…
Four Former Wellcare Executives Found Guilty in Florida
Four Former Wellcare Executives Found Guilty in Florida A federal jury in Tampa found four former executives of WellCare Health Plans Inc., a health maintenance organization (HMO) operator, guilty of…
Justice Department Announces Plan for Advancing Crime Victims’ Rights and Services in the Twenty-first Century
Justice Department Announces Plan for Advancing Crime Victims’ Rights and Services in the Twenty-first Century The Justice Department today unveiled a plan calling for sweeping changes to advance crime victims’…
Michigan Woman Arrested for Criminal Contempt
Michigan Woman Arrested for Criminal Contempt Doreen Hendrickson of Commerce Township, Mich., was arrested today following an indictment by a federal grand jury for criminal contempt. Go to Source
Former Chief Executive of Mortgage Servicing Company Pleads Guilty to Bank Fraud for Scheme to Withhold Funds from Wells Fargo Bank
Former Chief Executive of Mortgage Servicing Company Pleads Guilty to Bank Fraud for Scheme to Withhold Funds from Wells Fargo Bank The former president and chief executive officer of Mortgage,…
Justice Department Settles with New Jersey Bus Company Over Unequal Treatment of Passengers with Disabilities
Justice Department Settles with New Jersey Bus Company Over Unequal Treatment of Passengers with Disabilities The Justice Department announced today that it has reached a settlement with DeCamp Bus Lines…