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…
Statement of Attorney General Eric Holder on Assertion of the State Secrets Privilege in Shubert V. Obama
Statement of Attorney General Eric Holder on Assertion of the State Secrets Privilege in Shubert V. Obama I authorized this significant step following a careful and thorough review process, and…
United States Transfers Six Uighur Detainees from Guantanamo Bay to Palau
United States Transfers Six Uighur Detainees from Guantanamo Bay to Palau Six detainees who are Chinese nationals of Uighur ethnicity have been transferred from the detention facility at Guantanamo Bay…
South Dakota Man Found Guilty for Smuggling a Leopard Hide into U.S.
South Dakota Man Found Guilty for Smuggling a Leopard Hide into A federal jury in Aberdeen, , has found a South Dakota man guilty for smuggling the hide of a…
Detroit Clinic Owner Pleads Guilty in Medicare Fraud Scheme
Detroit Clinic Owner Pleads Guilty in Medicare Fraud Scheme Miami resident Daisy Martinez pleaded guilty today in District Court in Detroit to participating in a conspiracy to defraud the Medicare program. Go to Source
Former Federal Corrections Officer Indicted on Civil Rights Charges Related to Fatal Assault
Former Federal Corrections Officer Indicted on Civil Rights Charges Related to Fatal Assault Michael Kennedy was charged with one count of conspiring with others to violate the federal civil rights…
Justice Department Signs Agreement with Glynn County, Georgia, to Ensure Civic Access for Persons with Disabilities
Justice Department Signs Agreement with Glynn County, Georgia, to Ensure Civic Access for Persons with Disabilities The department announced a settlement agreement with Glynn County, Ga., to improve access to…
Michigan Attorney and Client Sentenced for Tax Crimes in Connection with a Fraudulent Insurance Tax Shelter
Michigan Attorney and Client Sentenced for Tax Crimes in Connection with a Fraudulent Insurance Tax Shelter John A. Campbell, a resident of Portage, Mich., was sentenced to 60 months in…
Justice Department to Monitor Elections in Massachusetts, Michigan, New Jersey, New York and Pennsylvania
Justice Department to Monitor Elections in Massachusetts, Michigan, New Jersey, New York and Pennsylvania On Nov. 3, 2009, the department will monitor elections in the following jurisdictions to ensure compliance…
Mexico Extradites 11 Fugitives to the United States
Mexico Extradites 11 Fugitives to the United States The defendants are accused of various crimes, including murder, sex offenses, drug trafficking and moneylaundering in Texas, Washington, Florida, Indiana, California and Maryland.…
Justice Department Sues Colorado Attorney for Disability Discrimination
Justice Department Sues Colorado Attorney for Disability Discrimination The United States has filed a lawsuit against Patric LeHouillier, an attorney based in Colorado Springs, Colo., alleging that he violated the…
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…