Federal Court Shuts Down Atlanta-Area Tax Preparer
Federal Court Shuts Down Atlanta-Area Tax Preparer A federal court in Atlanta permanently barred Matthew Adegbite and his companies, MAS & Associates CPA LLC and Mathew A. Adegbite CPA PC,…
John Charles Mccluskey to Receive Life Prison Sentence for Murdering Oklahoma Couple
John Charles Mccluskey to Receive Life Prison Sentence for Murdering Oklahoma Couple – John Charles McCluskey, 48, will receive a life prison sentence for a host of crimes arising out…
Alabama Shrimper Convicted for Shooting Dolphin
Alabama Shrimper Convicted for Shooting Dolphin An Alabama man pleaded guilty yesterday in a federal court in Gulfport, Miss., to knowingly shooting a dolphin, the Justice Department announced. Go to…
Court Prohibits S.C. Tax Return Preparer from Preparing Returns for Others
Court Prohibits Tax Return Preparer from Preparing Returns for Others A federal district judge in Charleston, , has permanently barred Jessica Geddis, of Summerville, , from preparing federal income tax…
First Deadline Approaches for Participation in the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks
First Deadline Approaches for Participation in the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks The Tax Division of the Department of Justice today strongly encouraged Swiss banks…
Pennsylvania Man Sentenced to 18 Months in Prison for Hacking into Multiple Computer Networks
Pennsylvania Man Sentenced to 18 Months in Prison for Hacking into Multiple Computer Networks A Pennsylvania man was sentenced to serve 18 months in prison for his role in a…
Deputy Attorney General James M. Cole, Director Keith B. Alexander and General Counsel Robert S. Litt Testify Before the U.S. Senate Judiciary Committee
Deputy Attorney General James M. Cole, Director Keith B. Alexander and General Counsel Robert S. Litt Testify Before the Senate Judiciary Committee "A key step in promoting greater public confidence…
Former Washington, D.C.-Area Accountant Sentenced to Prison for Tax Fraud
Former Washington, Accountant Sentenced to Prison for Tax Fraud The Justice Department and Internal Revenue Service (IRS) announced today that John T. Hoang, of Woodbridge, Va., was sentenced in federal…
Emergency Room Doctor Sentenced for Failure to File Tax Returns
Emergency Room Doctor Sentenced for Failure to File Tax Returns Dr. Michael Austin, 57, of Atlanta, Ga., was sentenced today to serve one year and one day in federal prison…
Two Army National Guard Soldiers Plead Guilty in Connection with Bribery and Fraud Schemes to Defraud the U.s. Army National Guard Bureau
Two Army National Guard Soldiers Plead Guilty in Connection with Bribery and Fraud Schemes to Defraud the Army National Guard Bureau Two Army National Guard soldiers pleaded guilty for their…
Kansas Man Charged in Plot to Explode Car Bomb at Airport
Kansas Man Charged in Plot to Explode Car Bomb at Airport A man has been charged in federal court with attempting to explode a car bomb at Wichita Mid Continent…
Therapist Pleads Guilty in Miami for His Role in $63 Million Health Care Fraud Scheme
Therapist Pleads Guilty in Miami for His Role in $63 Million Health Care Fraud Scheme A former licensed mental health counselor at the defunct health provider Health Care Solutions Network…