Three Men Charged in Human Trafficking Conspiracy for Exploiting Thai Farm Workers in Hawaii
Three Men Charged in Human Trafficking Conspiracy for Exploiting Thai Farm Workers in Hawaii The Justice Department announced the indictment of Alec Souphone Sou and Mike Mankone Sou, owners of…
Justice Department Announces Largest Health Care Fraud Settlement in Its History
Justice Department Announces Largest Health Care Fraud Settlement in Its History American pharmaceutical giant Pfizer Inc. and its subsidiary Pharmacia &Pfizer”) have agreed to pay $ billion, the largest health…
U.S. Court Rejects Efforts by Schering-Plough Corporation to Repatriate $690 Million in Offshore Earnings Without Paying Taxes
Court Rejects Efforts by Schering-Plough Corporation to Repatriate $690 Million in Offshore Earnings Without Paying Taxes A federal court in Newark, , denied Schering-Plough Corp. a $473 million refund in…
President of Missouri Pesticide Company Sentenced for Environmental Crimes
President of Missouri Pesticide Company Sentenced for Environmental Crimes William Garvey, the president of HPI Products Inc., a pesticide company based in St. Joseph, Mo., was sentenced today in federal…
Vice President of Missouri Pesticide Company Pleads Guilty to Environmental Crimes
Vice President of Missouri Pesticide Company Pleads Guilty to Environmental Crimes The vice president of a Missouri pesticide company, HPI Products Inc., pleaded guilty today in federal court in Kansas…
Justice Department Seeks Removal of Detroit-Area Man Who Shot Jews While Serving as Nazi Policeman
Justice Department Seeks Removal of Detroit-Area Man Who Shot Jews While Serving as Nazi Policeman The Department has initiated removal proceedings against a Troy, Mich., resident based on his participation…
United States Transfers More Than $750,000 in Forfeited Funds to Government of Peru
United States Transfers More Than $750,000 in Forfeited Funds to Government of Peru More than $750,000 in forfeited funds from an embezzlement scheme by a Peruvian military officer have been…
Detroit Clinic Manager Pleads Guilty in Medicare Fraud Scheme
Detroit Clinic Manager Pleads Guilty in Medicare Fraud Scheme Denver resident Lil Vargas-Arias pleaded guilty today in District Court in Detroit to participating in a conspiracy to defraud the Medicare…
Four Arkansas Men Convicted of Civil Rights Charges in Cross Burning Conspiracy
Four Arkansas Men Convicted of Civil Rights Charges in Cross Burning Conspiracy Jacob A. Wingo, Richard W. Robbins, Clayton D. Morrison and Darren E. McKim pleaded guilty today and yesterday…
Tampa Judge Shuts Down Florida Tax Preparer
Tampa Judge Shuts Down Florida Tax Preparer A federal judge in Tampa, Fla., has permanently barred a Spring Hill, Fla., tax preparer from preparing federal tax returns. District Court Judge…
International Arms Dealer Arrested for Conspiracy to Supply U.S. Fighter Jet Engines to Iran
International Arms Dealer Arrested for Conspiracy to Supply Fighter Jet Engines to Iran Jacques Monsieur, a Belgian national and resident of France suspected of international arms dealing for decades, has…
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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…