Justice Department Reaches Settlement with First United Security Bank of Thomasville, Alabama, Regarding Alleged Discrimination in Lending
Justice Department Reaches Settlement with First United Security Bank of Thomasville, Alabama, Regarding Alleged Discrimination in Lending The Bank will invest more than $600,000, open a new branch in an…
Former U.S. Army Reserve Major Sentenced to 70 Months in Prison for Conspiracy and Bribery Charges
Former Army Reserve Major Sentenced to 70 Months in Prison for Conspiracy and Bribery Charges Theresa Jeanne Baker was sentenced for her participation in two separate bribery conspiracies relating to…
Five Detroit Residents Plead Guilty to Health Care Fraud Charges
Five Detroit Residents Plead Guilty to Health Care Fraud Charges Detroit residents Dierdre Teagen, Robert Wynn, Ernest Neal, James Harris and Steve Sherman pleaded guilty for their roles in various…
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…
Justice Department Observes October as Domestic Violence Awareness Month
Justice Department Observes October as Domestic Violence Awareness Month “We know domestic violence is an epidemic that affects communities across this country regardless of age, race or socio-economic background,” said Attorney General Eric…
Former New Jersey Firefighter Sentenced to Prison for Tax Evasion
Former New Jersey Firefighter Sentenced to Prison for Tax Evasion Matthew Fox, a former Atlantic City, , firefighter, was sentenced today to 18 months in prison by District Court Judge…
Justice Department Announces Success in Battle Against Firearms Trafficking and Recovery Act Funds to Build on Project Gunrunner
Justice Department Announces Success in Battle Against Firearms Trafficking and Recovery Act Funds to Build on Project Gunrunner Deputy Attorney General David W. Ogden and Bureau of Alcohol, Tobacco, Firearms…
Deputy Attorney General David W. Ogden Speaks at the Phoenix OCDETF Strike Force
Deputy Attorney General David W. Ogden Speaks at the Phoenix OCDETF Strike Force The OCDETF Program -- now in its 27th year -- is a model of interagency coordination, innovation,…
Seattle Area UBS Client Pleads Guilty to Filing a False Tax Return
Seattle Area UBS Client Pleads Guilty to Filing a False Tax Return According to court documents and statements made in court, Cittadini, a retired sales manager for Boeing, failed to…
Owner of Alabama Tire Store Sentenced to Prison for Tax Evasion
Owner of Alabama Tire Store Sentenced to Prison for Tax Evasion Timothy Smith, a resident of Cullman, Ala., was sentenced today to 30 months in prison for tax evasion. Go…
Southern Union Company Is Penalized $18 Million for Illegally Storing Mercury at a Rhode Island Site
Southern Union Company Is Penalized $18 Million for Illegally Storing Mercury at a Rhode Island Site A federal judge today assessed the Southern Union Company $18 million for illegally storing…
Three Gang Members Plead Guilty to Murder and Drug Conspiracy Charges; Two Others Sentenced on Drug Charges
Three Gang Members Plead Guilty to Murder and Drug Conspiracy Charges; Two Others Sentenced on Drug Charges Guilty pleas were entered today in federal court in Lubbock, Texas, by three…