Home Development Company Agrees to Settle Federal Lawsuit for Clean Water Act Violations
Home Development Company Agrees to Settle Federal Lawsuit for Clean Water Act Violations Cooper Land Development, Inc., a luxury home development company headquartered in Rogers, Ark., has agreed to pay…
Five Sentenced for Forcing Guatemalan Girls and Women to Work as Prostitutes in Los Angeles
Five Sentenced for Forcing Guatemalan Girls and Women to Work as Prostitutes in Los Angeles Five members of an extended family were sentenced to federal prison late yesterday, all receiving…
New Mexico Farmer Charged with Tax Fraud, Fraudulently Collecting Farm Subsidies
New Mexico Farmer Charged with Tax Fraud, Fraudulently Collecting Farm Subsidies Bill Melot, a resident of Hobbs, , appeared in federal court today before Magistrate Karen B. Molzen in Las…
San Diego Attorney and Accountant Charged with Tax Crimes
San Diego Attorney and Accountant Charged with Tax Crimes Craig Shaber, an attorney from San Diego was arraigned today before Magistrate Judge Anthony J. Battaglia in that city on charges…
San Diego Tax Return Preparer Convicted of Tax Fraud
San Diego Tax Return Preparer Convicted of Tax Fraud Fe S. Garrett, a resident of National City, Calif., was convicted today of filing false individual tax returns, failure to pay…
Former Member of Armed Services Sentenced for Participating in Bribery and Extortion Conspiracy
Former Member of Armed Services Sentenced for Participating in Bribery and Extortion Conspiracy A former member of the armed services was sentenced today to 28 months in prison for his…
U.S. Judge Permanently Bars Suffolk County, N.Y., Tax Preparer from Doing Returns for Others
Judge Permanently Bars Suffolk County, , Tax Preparer from Doing Returns for Others A federal district judge in New York has permanently barred Howard Levine from preparing federal tax returns…
U.S. Discloses Terms of Agreement with Swiss Government Regarding UBS
Discloses Terms of Agreement with Swiss Government Regarding UBS The Justice Department and the Internal Revenue Service (IRS) today announced that the agreement with the Swiss government has been finalized.…
Former Taiwanese Executive Indicted in Color Display Tube Price-Fixing Conspiracy
Former Taiwanese Executive Indicted in Color Display Tube Price-Fixing Conspiracy A federal grand jury in San Francisco has returned an indictment against a former executive of a large Taiwanese color…
Justice Department Reaches Settlement with Microsemi Corp.
Justice Department Reaches Settlement with Microsemi Corp. The Department has reached a proposed settlement with Microsemi Corporation that requires the company to divest all of the assets that it acquired…
Justice Department &
Justice Department & The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following…
New Hampshire, Massachusetts and Rhode Island Residents Arrested for Promoting and Using Tax Defier Schemes
New Hampshire, Massachusetts and Rhode Island Residents Arrested for Promoting and Using Tax Defier Schemes Seven individuals from around New England have been indicted in federal court in Boston for…