Justice Department Sues to Bar Kansas Man from Preparing Tax Returns
Justice Department Sues to Bar Kansas Man from Preparing Tax Returns The United States has asked a federal court in Kansas City, Kan., to bar Carlos Cruz, aka Carlos Ruano-Cruz,…
United States Transfers Two Guantanamo Bay Detainees to Kuwait and Belgium
United States Transfers Two Guantanamo Bay Detainees to Kuwait and Belgium As directed by the President’s Jan. 22, 2009 Executive Order, the interagency Guantanamo Review Task Force conducted a comprehensive…
United States Reaches Agreement in Livestock Trespassing Lawsuit
United States Reaches Agreement in Livestock Trespassing Lawsuit The United States has reached a settlement with ranchers in a longstanding dispute over livestock trespasses on public lands in Nye and…
Louisiana Man Convicted of Federal Hate Crime for Burning His Neighbors’ Home
Louisiana Man Convicted of Federal Hate Crime for Burning His Neighbors’ Home A Louisiana man pleaded guilty today to firing three shots from a shotgun at the home of three…
Maryland Tax Preparer Sentenced to 70 Months in Prison for Preparing False Tax Returns for Clients
Maryland Tax Preparer Sentenced to 70 Months in Prison for Preparing False Tax Returns for Clients Marcel J. Toto-Ngosso of Silver Spring, Md., was sentenced to 70 months in prison…
Minneapolis Packaged-Ice Company Agrees to Plead Guilty to Customer Allocation Conspiracy
Minneapolis Packaged-Ice Company Agrees to Plead Guilty to Customer Allocation Conspiracy Arctic Glacier International Inc., headquartered in St. Paul, Minn., has agreed to plead guilty and to pay a $9…
Justice Department Requires Divestitures in AT&s Acquisition of Centennial
Justice Department Requires Divestitures in AT&s Acquisition of Centennial The Department will require AT&T Inc. to divest assets in eight areas in Louisiana and Mississippi in order to proceed with…
Federal Court Permanently Bars Utah Man from Promoting “Asset Protection” Scheme
Federal Court Permanently Bars Utah Man from Promoting “Asset Protection” Scheme A federal judge in St. George, Utah, has permanently enjoined Kent Bickmore, the founder of a so-called asset-protection business,…
Ohio Home Builder Charged with Filing False Tax Returns
Ohio Home Builder Charged with Filing False Tax Returns Roy W. Bradford of Ludlow Falls, Ohio, was indicted on two counts of filing a false tax return and one count…
Associate Attorney General Tom Perrelli at the 2009 Office on Violence Against Women National Rural Conference
Associate Attorney General Tom Perrelli at the 2009 Office on Violence Against Women National Rural Conference "Listening to the complex needs of the communities, and recognizing their unique responses, is…
Ship Captain Sentenced to 10 Months Confinement for Obstruction, Environmental and Ship Safety Violations
Ship Captain Sentenced to 10 Months Confinement for Obstruction, Environmental and Ship Safety Violations Panagiotis Lekkas, the captain of the cargo ship, M/V Theotokos, was sentenced today in federal court…
German National Pleads Guilty to Smuggling Coral from the Philippines
German National Pleads Guilty to Smuggling Coral from the Philippines Gunther Wenzek, a German national, pleaded guilty today before District Judge Anna J. Brown, of the District Court for the…