Deputy Attorney General James M. Cole Testifies Before the U.S. Senate Committee on Homeland Security and Government Affairs
Deputy Attorney General James M. Cole Testifies Before the Senate Committee on Homeland Security and Government Affairs Since 2009, the Department has publicly charged 73 account holders and 35 professionals…
Justice Department Sues to Shut Down Texas Tax Preparer
Justice Department Sues to Shut Down Texas Tax Preparer The United States has asked a federal court in McAllen, Texas, to permanently bar Melissa Alvarez and her companies, Best &…
Acting Assistant Attorney General Raman Announces Departure from Criminal Division
Acting Assistant Attorney General Raman Announces Departure from Criminal Division Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division announced her departure from the department today, effective…
National Task Force on Wildlife Trafficking and Interpol Officials to Mark World Wildlife Day
National Task Force on Wildlife Trafficking and Interpol Officials to Mark World Wildlife Day On Monday, March 3, 2014, at 2:00 EST, at an event marking World Wildlife Day, INTERPOL’s…
Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges
Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges Two members of the Aryan Brotherhood of Texas gang (ABT) pleaded guilty today to racketeering charges related…
Statement on Attorney General Eric Holder’s Discharge from Hospital
Statement on Attorney General Eric Holder’s Discharge from Hospital Director of Public Affairs Brian Fallon released the following statement this afternoon. Go to Source
Fort Benning Employee Allegedly Steals Military Identities to Commit Multi-Million Dollar Tax Refund Fraud
Fort Benning Employee Allegedly Steals Military Identities to Commit Multi-Million Dollar Tax Refund Fraud Tracy Mitchell, a resident of Phenix City, Ala., was indicted for her involvement in a stolen…
Three Philippine Nationals Sentenced for Importing High-powered Weapons into the U.S.
Three Philippine Nationals Sentenced for Importing High-powered Weapons into the Three Philippine nationals were sentenced in the Central District of California for illegally importing machine guns, sniper rifles, grenade launchers,…
Massachusetts Dentist Charged with Tax Evasion
Massachusetts Dentist Charged with Tax Evasion A federal grand jury in Boston has indicted George Fenzell for tax evasion and corruptly endeavoring to obstruct the Internal Revenue Service, the Justice…
Justice Department Releases New Planning Tool to Help Courts Provide Access to Limited English Proficient Individuals
Justice Department Releases New Planning Tool to Help Courts Provide Access to Limited English Proficient Individuals Today, the Justice Department released a new tool to help state and local courts…
Portola Valley, Calif., Man Sentenced to Prison for Failure to Report Foreign Bank Accounts Held at UBS
Portola Valley, Calif., Man Sentenced to Prison for Failure to Report Foreign Bank Accounts Held at UBS Christopher B. Berg of Portola Valley, Calif., was sentenced yesterday to one year…
Owner of Fake Michigan Psychotherapy Clinic Sentenced for Role in Medicare Fraud Scheme
Owner of Fake Michigan Psychotherapy Clinic Sentenced for Role in Medicare Fraud Scheme The owner of two Flint, Mich., adult day care centers was sentenced today for his leadership role…