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…
International Hacker Pleads Guilty for Massive Hacks of U.S. Retail Networks
International Hacker Pleads Guilty for Massive Hacks of Retail Networks An international computer hacker pleaded guilty today to multiple charges relating to hacking activity and credit card fraud. More than…
Three Individuals Indicted for Roles in Conspiracy Schemes Involving Two U.S. Environmental Protection Agency Superfund Sites in New Jersey
Three Individuals Indicted for Roles in Conspiracy Schemes Involving Two Environmental Protection Agency Superfund Sites in New Jersey A Newark grand jury indicted three individuals for their participation in fraud…
Attorney General Holder at Former Attorney General Mukasey Portrait Unveiling
Attorney General Holder at Former Attorney General Mukasey Portrait Unveiling "Judge, there is no question why so many of your friends, associates, and former staff members came to honor you…
Associate Attorney General Tom Perrelli Speaks at the National Sexual Assault Conference
Associate Attorney General Tom Perrelli Speaks at the National Sexual Assault Conference Sexual violence is not just an issue for the victim, or his or her family. We believe the…
Corrections Officers and Former Inmate Indicted on Federal Civil Rights Charges
Corrections Officers and Former Inmate Indicted on Federal Civil Rights Charges A federal grand jury in Miami returned a three-count indictment on Sept. 11, 2009, charging former Dade Correctional Institution…
California Court Bars Four Men from Promoting Alleged Stock-Loan Tax Fraud Scheme
California Court Bars Four Men from Promoting Alleged Stock-Loan Tax Fraud Scheme A federal judge in San Francisco has issued permanent injunctions barring four individuals from promoting what a government…
Justice Department Commemorates Fifteen Years of the Violence Against Women Act
Justice Department Commemorates Fifteen Years of the Violence Against Women Act The Department today commemorated the 15th anniversary of the Violence Against Women Act (VAWA), which was signed into law…
Film Executive and Spouse Found Guilty of Paying Bribes to a Senior Thai Tourism Official to Obtain Lucrative Contracts
Film Executive and Spouse Found Guilty of Paying Bribes to a Senior Thai Tourism Official to Obtain Lucrative Contracts Gerald Green and Patricia Green, Los Angeles-area film executives, were found…
Justice Department to Monitor Elections in Massachusetts and New York
Justice Department to Monitor Elections in Massachusetts and New York The Department will monitor the Sept. 15, 2009, municipal elections in Springfield, Mass., and Newburgh, , to ensure compliance with…
Manager of Bogus Foreign Currency Exchange Ponzi Scheme Pleads Guilty to Obstruction of Justice
Manager of Bogus Foreign Currency Exchange Ponzi Scheme Pleads Guilty to Obstruction of Justice Teresa Vogt, a resident of Anaheim, Calif., pleaded guilty on Sept. 15, 2009, to one count…
Ohio Man Sentenced to 15 Years in Prison for Child Pornography Charges and Violation of the Adam Walsh Act
Ohio Man Sentenced to 15 Years in Prison for Child Pornography Charges and Violation of the Adam Walsh Act Timothy L. Lantz was sentenced today to 15 years in prison…