Former Belen, N.M., Police Department Detective Indicted for Using Excessive Force Against Arrestee
Former Belen, , Police Department Detective Indicted for Using Excessive Force Against Arrestee A federal grand jury in Albuquerque, , has returned a one-count indictment charging former Belen Police Department…
Chicago Lawyer Permanently Barred from Promoting Tax-Fraud Schemes and Preparing Related Tax Returns
Chicago Lawyer Permanently Barred from Promoting Tax-Fraud Schemes and Preparing Related Tax Returns A federal court has permanently barred Gary J. Stern from promoting tax fraud schemes and from preparing…
Court Authorizes IRS to Issue Summonses for Records Relating to U.S. Taxpayers with Offshore Bank Accounts
Court Authorizes IRS to Issue Summonses for Records Relating to Taxpayers with Offshore Bank Accounts Five Banks Directed to Produce Records for Accounts at Zurcher Kantonalbank, The Bank of Butterfield…
Justice Department Sues to Stop Louisiana Tax Return Preparer
Justice Department Sues to Stop Louisiana Tax Return Preparer The United States has asked a federal court in New Orleans to permanently bar Shawanda Nevers (aka Shawanda Bryant, aka Shawanda…
Justice Department and HUD Settle Discrimination Claims Against the City of Joliet, Ill.
Justice Department and HUD Settle Discrimination Claims Against the City of Joliet, Ill. The Justice Department, the Department of Housing and Urban Development (HUD) and the City of Joliet, Ill.,…
Brooklyn Clinic Owner Sentenced for Role in $77 Million Medicare Fraud Scheme
Brooklyn Clinic Owner Sentenced for Role in $77 Million Medicare Fraud Scheme The owner of a Brooklyn medical clinic was sentenced today to serve 15 years in prison for her…
Former Defense Contractor Employee and Wife Plead Guilty to Conspiring to Defraud Millions in Scheme Involving Supplies to Afghan National Army
Former Defense Contractor Employee and Wife Plead Guilty to Conspiring to Defraud Millions in Scheme Involving Supplies to Afghan National Army Keith Johnson, 46, and his wife, Angela Johnson, 44,…
Internet Pharmacy Website Affiliate Pleads Guilty to Filing False Tax Return
Internet Pharmacy Website Affiliate Pleads Guilty to Filing False Tax Return Pamela B. Reid pleaded guilty last night to one count of filing a false individual income tax return for…
Attorney General Eric Holder Announces First Public Hearing of Task Force to Examine Impact of Violence on American Indian and Alaska Native Children
Attorney General Eric Holder Announces First Public Hearing of Task Force to Examine Impact of Violence on American Indian and Alaska Native Children Attorney General Eric Holder today announced the…
Alleged Leader of Mexican Narcotics Trafficking Organization Extradited to U.S.
Alleged Leader of Mexican Narcotics Trafficking Organization Extradited to The alleged leader of a Mexican narcotics trafficking organization responsible for trafficking multi-ton quantities of cocaine, Juan Juarez Orosco, aka “El…
Assistant Attorney General Bill Baer Delivers Remarks at the Conference Call Regarding the Justice Department’s Proposed Settlement with US Airways and American Airlines
Assistant Attorney General Bill Baer Delivers Remarks at the Conference Call Regarding the Justice Department’s Proposed Settlement with US Airways and American Airlines The Department of Justice filed a proposed…
Attorney General Eric Holder Delivers Remarks at the Memorial Service for TSA Officer Gerardo Hernandez
Attorney General Eric Holder Delivers Remarks at the Memorial Service for TSA Officer Gerardo Hernandez No one understood this better than Gerardo Hernandez – a passionate public servant who stood…