Justice Department Settles Lawsuit Alleging Race Discrimination Against the City of Marion, Arkansas
Justice Department Settles Lawsuit Alleging Race Discrimination Against the City of Marion, Arkansas The department has reached a settlement with the city of Marion, Ark., that, if approved by the…
Cuban Citizen Extradited from Latvia and Arraigned for Allegedly Trafficking Counterfeit Slot Machines and Computer Programs
Cuban Citizen Extradited from Latvia and Arraigned for Allegedly Trafficking Counterfeit Slot Machines and Computer Programs Rodolfo Rodriguez Cabrera, 43, a Cuban national, was arraigned today in District Court for…
Statement of Attorney General Eric Holder on the Death of Three U.S. Drug Enforcement Administration Agents in Afghanistan
Statement of Attorney General Eric Holder on the Death of Three Drug Enforcement Administration Agents in Afghanistan While no words can lessen the sorrow being felt today by these families,…
Utah-Based Tax Shelter Operators Plead Guilty in $200 Million Dollar Tax Fraud
Utah-Based Tax Shelter Operators Plead Guilty in $200 Million Dollar Tax Fraud David Plummer, Spencer Plummer and Terry Green, operators of a fraudulent tax shelter that offered tax benefits in…
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 Signs Agreement with Laporte County, Indiana, to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with Laporte County, Indiana, to Ensure Civic Access for People with Disabilities "Civic access is a civil right, and individuals with disabilities must have the opportunity…
Government Files Seven Lawsuits Nationwide to Block Alleged Scheme Involving Fraudulent Tax-Refund Claims
Government Files Seven Lawsuits Nationwide to Block Alleged Scheme Involving Fraudulent Tax-Refund Claims The federal suits – filed in Los Angeles; Panama City, Fla.; Salt Lake City; Nashville, Tenn.; and…
Detroit-Area Physical Therapist Pleads Guilty in Medicare Fraud Scheme
Detroit-Area Physical Therapist Pleads Guilty in Medicare Fraud Scheme Troy, Mich., resident Syed Aziz pleaded guilty today in District Court in Detroit to participating in a conspiracy to defraud the…
D.C. Lobbyist Indicted for Conspiring to Violate Sudanese Sanctions and to Act as Illegal Agent of Sudan
Lobbyist Indicted for Conspiring to Violate Sudanese Sanctions and to Act as Illegal Agent of Sudan Robert J. Cabelly, 61, of Washington, , has been indicted in the District of…
Former Subcontractor Representative Pleads Guilty to Indictment Involving Conspiracy at New Jersey Superfund Site
Former Subcontractor Representative Pleads Guilty to Indictment Involving Conspiracy at New Jersey Superfund Site James E. Haas Jr. pleaded guilty in the District Court of New Jersey, to charges that…
Attorney General Holder Speaks at EU/US Justice and Home Affairs Ministerial Meeting
Attorney General Holder Speaks at EU/US Justice and Home Affairs Ministerial Meeting "Our common values and our mutual interest in protecting our citizens strengthen our resolve to deepen our cooperation…
Former West Point Employee Pleads Guilty in $3 Million Embezzlement Scheme
Former West Point Employee Pleads Guilty in $3 Million Embezzlement Scheme A Highland Falls, , woman pleaded guilty today for her role in a scheme to defraud and embezzle funds…