Construction Company Owner Convicted of Two Counts of Filing False Corporate Tax Returns
Construction Company Owner Convicted of Two Counts of Filing False Corporate Tax Returns The Justice Department and Internal Revenue Service announced today that construction company owner Tomas Olazabal, of Fresh…
Two Former Officers at Roxbury Correctional Institution Sentenced for Conspiracy
Two Former Officers at Roxbury Correctional Institution Sentenced for Conspiracy Dustin Norris and Ryan Lohr, former officers at Roxbury Correctional Institution (RCI) in Hagerstown, Md., were sentenced today for conspiring…
Custom Furniture Builders Plead Guilty to Tax Evasion
Custom Furniture Builders Plead Guilty to Tax Evasion George Despotopoulos and Steve Tepelidis pleaded guilty to tax evasion today in the District Court for the Eastern District of New York,…
Federal Court Shuts Down Georgia Tax Return Preparer
Federal Court Shuts Down Georgia Tax Return Preparer A federal court in the Northern District of Georgia permanently barred Andrew R. Heath, an Acworth, Ga., area tax preparer from preparing…
Medical Clinic Owner Sentenced for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million
Medical Clinic Owner Sentenced for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million The owner and operator of a Miami medical clinic, Merfi Corp., was sentenced today…
Medical Clinic Owner and Other Patient Recruiters Sentenced for Roles in $8 Million Health Care Fraud Scheme
Medical Clinic Owner and Other Patient Recruiters Sentenced for Roles in $8 Million Health Care Fraud Scheme Several patient recruiters, including a medical clinic owner, were sentenced today for their…
Attorney General Eric Holder Delivers Remarks at the Department of Justice’s National Women’s History Month Observance Program
Attorney General Eric Holder Delivers Remarks at the Department of Justice’s National Women’s History Month Observance Program Every March, we pause to honor the extraordinary contributions and innumerable sacrifices that…
Former Puerto Rico Correctional Officer Sentenced for Scheme to Smuggle Heroin into State Prison
Former Puerto Rico Correctional Officer Sentenced for Scheme to Smuggle Heroin into State Prison A former correctional officer in Puerto Rico was sentenced to serve 37 months in prison for…
Member of FARC Terrorist Organization Pleads Guilty to Hostage-Taking Charges in 2003 Capture of U.S. Citizens
Member of FARC Terrorist Organization Pleads Guilty to Hostage-Taking Charges in 2003 Capture of Citizens Alexander Beltran Herrera, 37, a commander of the FARC terrorist organization, pleaded guilty today in…
Justice Department Reaches Agreement in Principle with the New York City Fire Department Over Discriminatory Hiring Practices Resulting in $98 Million in Relief
Justice Department Reaches Agreement in Principle with the New York City Fire Department Over Discriminatory Hiring Practices Resulting in $98 Million in Relief The Justice Department announced today that it…
Attorney General Eric Holder Delivers Remarks at the National Association of Women Judges Midyear Meeting and Leadership Conference
Attorney General Eric Holder Delivers Remarks at the National Association of Women Judges Midyear Meeting and Leadership Conference It is a pleasure to be with you today. And it’s an…
Alabama Pest Control Company and Its Owner Plead Guilty to Unlawful Application of Pesticides at Georgia Nursing Homes
Alabama Pest Control Company and Its Owner Plead Guilty to Unlawful Application of Pesticides at Georgia Nursing Homes Steven A. Murray, 54, of Pelham, Ala., and his company, Bio-Tech Management…