Justice Department Settles Allegations of Religion Discrimination Against Guideone Mutual Insurance Co.
Justice Department Settles Allegations of Religion Discrimination Against Guideone Mutual Insurance Co. The Department announced a settlement that, pending court approval, will resolve allegations that the GuideOne Mutual Insurance Company…
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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…
Department of Justice and Federal Trade Commission to Hold Workshops Concerning Horizontal Merger Guidelines
Department of Justice and Federal Trade Commission to Hold Workshops Concerning Horizontal Merger Guidelines The Department and the Federal Trade Commission (FTC) announced that they will solicit public comment and…
Texas Man Sentenced to 76 Months in Prison for Travel with Intent to Engage in Sex with Minors
Texas Man Sentenced to 76 Months in Prison for Travel with Intent to Engage in Sex with Minors Patrick Cochran, 47, of Lake Jackson, Texas, was sentenced late on Monday…
Associate Attorney General Tom Perrelli Speaks at the Indian Pueblo Cultural Center
Associate Attorney General Tom Perrelli Speaks at the Indian Pueblo Cultural Center "The work we have begun in the administration has already made a difference. What we are looking for…
Federal Court Bars Georgia Man & Tax Preparation Businesses from Preparing Returns
Federal Court Bars Georgia Man & Tax Preparation Businesses from Preparing Returns A federal court has permanently barred Wayne Perry, a Macon, Ga., man, and his tax preparation firms, Premier…
Five Individuals Charged in Scheme to Defraud U.S. Government Agency Related to $9.4 Million Loan
Five Individuals Charged in Scheme to Defraud Government Agency Related to $ Million Loan Donald Daniels, Martin William Washburn, Irina Rebegeneau and Tapani Koivunen have been charged in conjunction with…
Najibullah Zazi Indicted for Conspiracy
Najibullah Zazi Indicted for Conspiracy Najibullah Zazi has been indicted on a charge of conspiracy to use weapons of mass destruction (explosive bombs) against persons or property in the United…
Justice Department Obtains $134,000 in Discrimination Settlement with Mobile Home Park in Daphne, Alabama
Justice Department Obtains $134,000 in Discrimination Settlement with Mobile Home Park in Daphne, Alabama The Department’s Civil Rights Division, the Attorney’s Office for the Southern District of Alabama and the…
Fraudulent Telemarketer Sentenced to 50 Years in Prison, Co-Conspirators Also Sentenced for Roles in Fake Sweepstakes Scheme
Fraudulent Telemarketer Sentenced to 50 Years in Prison, Co-Conspirators Also Sentenced for Roles in Fake Sweepstakes Scheme Four owners of Costa Rica-based telemarketing call centers, an employee and a Texas-based…
Last Defendant in Tennessee Islamic Center Burning Pleads Guilty
Last Defendant in Tennessee Islamic Center Burning Pleads Guilty Eric Ian Baker pleaded guilty today in federal court in Nashville, Tenn., for his role in burning and vandalizing the Islamic…
Justice Department Announces Settlement of Its First Landlord-Tenant Case Under the Servicemembers Civil Relief Act
Justice Department Announces Settlement of Its First Landlord-Tenant Case Under the Servicemembers Civil Relief Act The Department announced that it had reached a settlement with a Virginia landlord to resolve…