Washington, D.C., Mother and Son Charged with Conspiring to Defraud Internal Revenue Service
Washington, , Mother and Son Charged with Conspiring to Defraud Internal Revenue Service Sherri Davis and her son, Andre Davis, were charged in a superseding indictment with conspiring to defraud…
Illinois Federal Court Enjoins Certified Public Accountant from Specific Conduct
Illinois Federal Court Enjoins Certified Public Accountant from Specific Conduct A federal court in East St. Louis, Illinois, permanently barred Ronald Manis, a certified public accountant, of Carbondale, Illinois, from…
Justice Department Sues to Stop Chicago Man from Promoting Alleged Tax Scheme and Preparing Tax Returns
Justice Department Sues to Stop Chicago Man from Promoting Alleged Tax Scheme and Preparing Tax Returns The United States filed a complaint today to bar Victor M. Crown, individually and…
Attorney General Holder Announces Plans to Send Seven Additional ATF Agents to Chicago
Attorney General Holder Announces Plans to Send Seven Additional ATF Agents to Chicago Following his recent visit to Chicago where he participated in a roundtable discussion with Mayor Emanuel on…
Deputy Attorney General James M. Cole Delivers Remarks at the 50th Anniversary of the Civil Rights Act of 1964 Howard University Event
Deputy Attorney General James M. Cole Delivers Remarks at the 50th Anniversary of the Civil Rights Act of 1964 Howard University Event History is not just a series of events;…
Associate Attorney General Tony West Outlines Justice Department’s Approach to Toxic Mortgage Cases
Associate Attorney General Tony West Outlines Justice Department’s Approach to Toxic Mortgage Cases “If an institution is unwilling to admit its wrongful conduct in a statement of facts; or balks…
Four Mississippi Men and Women Indicted for Racially Motivated Hate Crimes Spree in Jackson, Mississippi
Four Mississippi Men and Women Indicted for Racially Motivated Hate Crimes Spree in Jackson, Mississippi Acting Assistant Attorney General Jocelyn Samuels for the Justice Department’s Civil Rights Division and Attorney…
Alabama Woman Convicted of Stolen Identity Refund Fraud
Alabama Woman Convicted of Stolen Identity Refund Fraud A jury found a Dothan, Alabama, woman guilty of conspiring to defraud the government through the filing of false tax returns, Deputy…
Justice Department Files Lawsuit Alleging Violations of Federal Law and Executive Order by Federal Contractor
Justice Department Files Lawsuit Alleging Violations of Federal Law and Executive Order by Federal Contractor The Justice Department announced the filing of a lawsuit today against Entergy Corporation for violating…
Illinois Man Sentenced for Smuggling Counterfeit Goods and Drugs into the U.S.
Illinois Man Sentenced for Smuggling Counterfeit Goods and Drugs into the An Illinois man, who previously pleaded guilty to trafficking in counterfeit goods and introducing counterfeit drugs into interstate commerce…
Former Executive of French Power Company Subsidiary Pleads Guilty in Connection with Foreign Bribery Scheme
Former Executive of French Power Company Subsidiary Pleads Guilty in Connection with Foreign Bribery Scheme A former senior executive of a subsidiary of Alstom SA, the French power and transportation…
Justice Department Reaches Agreement with Orange County Clerk of Courts in Florida to Ensure Equal Access to Court Records for Blind Individuals
Justice Department Reaches Agreement with Orange County Clerk of Courts in Florida to Ensure Equal Access to Court Records for Blind Individuals The Justice Department announced today that it has…