Bill Allen and Richard Smith, Former Officers of VECO Corporation, Sentenced for Roles in Alaska Public Corruption Scheme
Bill Allen and Richard Smith, Former Officers of VECO Corporation, Sentenced for Roles in Alaska Public Corruption Scheme Bill J. Allen and Richard L. Smith were each sentenced in separate…
Justice Department Settles Lawsuit Against Nevada Company to Enforce the Employment Rights of Air Force Reservist
Justice Department Settles Lawsuit Against Nevada Company to Enforce the Employment Rights of Air Force Reservist "This settlement demonstrates our vigilant protection of the employment rights of our servicemembers, and…
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…
Attorney General Eric Holder Delivers Remarks at the Tribal Nations Listening Session
Attorney General Eric Holder Delivers Remarks at the Tribal Nations Listening Session "We must be open to new ideas and new approaches. We must learn from each other what has…
Alabama Grease Haulers Charged with Clean Water Act Violations for Dumping into Mobile Area Sewers
Alabama Grease Haulers Charged with Clean Water Act Violations for Dumping into Mobile Area Sewers A Mobile, Ala., grand jury has indicted a waste disposal company, its president and top…
Financial Products and Services Firm, Two Executives and One Former Executive Indicted for Roles in Conspiracies Involving Proceeds of Municipal Bonds
Financial Products and Services Firm, Two Executives and One Former Executive Indicted for Roles in Conspiracies Involving Proceeds of Municipal Bonds A Beverly Hills, financial products and services firm, two…
U.S. Citizen Indicted in Florida for Traveling to the Philippines for Sex Tourism
Citizen Indicted in Florida for Traveling to the Philippines for Sex Tourism Donald Mathias, 64, has been indicted for allegedly traveling to the Philippines in 2007 and 2008 to engage…
Texas Hospital Group Pays U.S. $27.5 Million to Settle False Claims Act Allegations
Texas Hospital Group Pays $ Million to Settle False Claims Act Allegations A hospital group based in McAllen, Texas, has agreed to pay the United States $ million to settle…
Justice Department Releases ADA Employment Video
Justice Department Releases ADA Employment Video The department announced the release of a new video aimed at educating employers about the employment provisions of the Americans with Disabilities Act. Go…
U.S. Sues Canadian Company and U.S. Subsidiary for False Claims Act Allegations
Sues Canadian Company and Subsidiary for False Claims Act Allegations The United States today sued Lincoln Fabrics Ltd., a Canadian company, and Lincoln Fabrics Inc., aka Lincoln Textiles Inc., its…
Former Promoter of Abusive Trusts Sentenced for Tax Evasion
Former Promoter of Abusive Trusts Sentenced for Tax Evasion Roderick Prescott, a resident of Orem, Utah, and a former principal of National Trust Services (NTS) in San Jose, Calif., and…
Attorney General Eric Holder at Press Conference Following Tribal Nations Listening Session
Attorney General Eric Holder at Press Conference Following Tribal Nations Listening Session "We have two goals for our work in Indian Country. One is to find immediate solutions to bring…