Former Department of Defense Contractor Sentenced for Participation in Scheme to Steal Fuel from U.S. Army in Iraq
Former Department of Defense Contractor Sentenced for Participation in Scheme to Steal Fuel from Army in Iraq Lee William Dubois, a former Department of Defense contractor, was sentenced today to…
Five Arrested in Houston Sex Trafficking Case
Five Arrested in Houston Sex Trafficking Case Four men and one woman have been arrested on charges of conspiracy and sex trafficking of children, as well as forcing and coercing…
Tennessee Demolition and Salvage Companies Indicted for Clean Air Act Violations and Defrauding the United States
Tennessee Demolition and Salvage Companies Indicted for Clean Air Act Violations and Defrauding the United States Two demolition and salvage companies and three of their respective owners and supervisors were…
Epson Imaging Devices Agrees to Plead Guilty and Pay $26 Million Fine for Participating in LCD Price-Fixing Conspiracy
Epson Imaging Devices Agrees to Plead Guilty and Pay $26 Million Fine for Participating in LCD Price-Fixing Conspiracy Japanese electronics manufacturer Epson Imaging Devices Corporation (Epson) agreed to plead guilty…
Federal Court Permanently Bars Texas Man from Preparing Tax Returns
Federal Court Permanently Bars Texas Man from Preparing Tax Returns A federal judge in Dallas has permanently barred Lennon Madzima from preparing federal tax returns for others. The court found…
Justice Department Files Lawsuit Alleging Disability-Based Housing Discrimination Against Idaho Condominium Developer
Justice Department Files Lawsuit Alleging Disability-Based Housing Discrimination Against Idaho Condominium Developer The Justice Department today filed a lawsuit against the developer of the Riverwalk Condominiums, a condominium apartment complex…
Former Texas Correctional Officer Sentenced to 2 Years in Prison for Providing False Statements in Civil Rights Case
Former Texas Correctional Officer Sentenced to 2 Years in Prison for Providing False Statements in Civil Rights Case Eugene Morris, a former correctional officer with the Texas Department of Criminal…
Indiana Man Indicted for Cross Burning
Indiana Man Indicted for Cross Burning Bruce Mikulyuk, of Mishawaka, Ind., has been indicted by a federal grand jury for charges stemming from a cross burning in September 2007. Mikulyuk…
Spokane, Washington, Man Indicted on Civil Rights Charges Related to Threats to Reproductive Health Services Clinic
Spokane, Washington, Man Indicted on Civil Rights Charges Related to Threats to Reproductive Health Services Clinic A federal grand jury in Denver has charged Donald Hertz with transmitting a threat…
Sixth Person Pleads Guilty to Illegally Accessing Confidential Passport Files
Sixth Person Pleads Guilty to Illegally Accessing Confidential Passport Files A sixth individual pleaded guilty today to illegally accessing numerous confidential passport application files. Karal Busch, 28, of District Heights,…
United States & Illinois File Clean Air Act Lawsuit Against Midwest Generation
United States & Illinois File Clean Air Act Lawsuit Against Midwest Generation The United States and the state of Illinois have filed a civil complaint against Midwest Generation LLC, alleging…
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…