Justice Department Alleges “Buy Here, Pay Here” Used-Car Dealerships Engaged in Illegal Lending Discrimination
Justice Department Alleges “Buy Here, Pay Here” Used-Car Dealerships Engaged in Illegal Lending Discrimination The Department of Justice, the Attorney’s Office for the Western District of North Carolina and the…
Fifth Former Georgia Prison Officer Pleads Guilty in Connection with the Assault of an Inmate and the Cover-Up That Followed
Fifth Former Georgia Prison Officer Pleads Guilty in Connection with the Assault of an Inmate and the Cover-Up That Followed Today, the Department of Justice and the Attorney for the…
Irish National Sentenced to Serve 14 Months in Prison for Trafficking of Endangered Rhinoceros Horns
Irish National Sentenced to Serve 14 Months in Prison for Trafficking of Endangered Rhinoceros Horns Michael Slattery Jr., an Irish national, was sentenced in federal court in Brooklyn, , today…
Alabama Man Pleads Guilty to Tax Fraud and Identity Theft
Alabama Man Pleads Guilty to Tax Fraud and Identity Theft Nakia Jackson pleaded guilty to one count of conspiracy to defraud the United States and one count of aggravated identity…
Court Rejects Banking Associations’ Challenge to Regulations Addressing Offshore Tax Avoidance
Court Rejects Banking Associations’ Challenge to Regulations Addressing Offshore Tax Avoidance Today the District Court in the District of Columbia dismissed a challenge filed by the Florida Bankers Association and…
Disc Jockey in Puerto Rico Pleads Guilty to Sexual Exploitation of Three Minors
Disc Jockey in Puerto Rico Pleads Guilty to Sexual Exploitation of Three Minors A former disc jockey for area high school parties pleaded guilty today in the District of Puerto…
Attorney General Announces $8.3 Million to Support Victims of Boston Marathon Bombings
Attorney General Announces $ Million to Support Victims of Boston Marathon Bombings The Department of Justice’s Office for Victims of Crime (OVC) today announced a $8,355,648 grant to organizations providing…
Three Former Rabobank Traders Charged with Manipulating Yen Libor
Three Former Rabobank Traders Charged with Manipulating Yen Libor Two former Coöperatieve Centrale Raiffeisen-Boerenleenbank (Rabobank) Japanese Yen derivatives traders and the trader responsible for setting Rabobank’s Yen London InterBank Offered…
Jury Convicts Georgia Woman for Stolen Identity Tax Refund Fraud
Jury Convicts Georgia Woman for Stolen Identity Tax Refund Fraud A jury in the Middle District of Georgia convicted Kimberly Michelle Banks on Jan. 14, 2014, of conspiring to file…
Three Men from Tennessee Charged with Sex Trafficking by Force, Fraud and Coercion in the New Orleans Area
Three Men from Tennessee Charged with Sex Trafficking by Force, Fraud and Coercion in the New Orleans Area Three men from Tennessee were arrested today for offenses related to their…
Former Miami Real Estate Agents Sentenced for Roles in Multimillion-dollar Mortgage Fraud Scheme
Former Miami Real Estate Agents Sentenced for Roles in Multimillion-dollar Mortgage Fraud Scheme Two former Miami real estate agents were sentenced today for their roles in a $ million mortgage…
Former Sevierville, Tenn., Resident Sentenced to Prison for Tax Evasion
Former Sevierville, Tenn., Resident Sentenced to Prison for Tax Evasion The Justice Department and the Internal Revenue Service (IRS) announced today that Jimmie Duane Ross, of Lehi, Utah, and formerly…