Japanese Corporate Operator of Cargo Vessel Sentenced to Pay $1.75 Million for Conspiracy and Falsifying Records
Japanese Corporate Operator of Cargo Vessel Sentenced to Pay $ Million for Conspiracy and Falsifying Records U. S. District Judge Steven D. Merryday today sentenced the Japanese corporation Hiong Guan…
Two Oregon Men Plead Guilty to Federal Hate Crime
Two Oregon Men Plead Guilty to Federal Hate Crime Gary Moss and Devan Klausegger of Medford, Ore., pleaded guilty today to conspiring to interfere with civil rights. According to facts…
Justice Department Resolves Lawsuit with State of Vermont Regarding Reporting Requirements of Uniformed and Overseas Citizens Absentee Voting Act
Justice Department Resolves Lawsuit with State of Vermont Regarding Reporting Requirements of Uniformed and Overseas Citizens Absentee Voting Act The Department announced today the resolution of the lawsuit filed by…
Justice Department Sues Housing Authority in Wayne County, Ill., for Race Discrimination
Justice Department Sues Housing Authority in Wayne County, Ill., for Race Discrimination The Department today filed a lawsuit against the Wayne County Housing Authority (WCHA), in Fairfield, Ill., as well…
Former Employee of the Export-Import Bank of the United States Charged with Corruption and Tax Violations
Former Employee of the Export-Import Bank of the United States Charged with Corruption and Tax Violations A former employee of the Export-Import Bank of the United States (Ex-Im Bank) has…
United States Sues to Stop Florida Tax Return Preparer from Claiming Allegedly Bogus Tax Credits
United States Sues to Stop Florida Tax Return Preparer from Claiming Allegedly Bogus Tax Credits The United States has sued Robert Cusenza, a West Palm Beach tax return preparer, seeking…
United States Sues to Shut Down Florida Tax Return Preparer
United States Sues to Shut Down Florida Tax Return Preparer The United States has filed suit against a Jacksonville, Fla., tax return preparer, seeking to shut down her business. According…
Three Former Atlanta Police Officers Sentenced to Prison in Fatal Shooting of Elderly Atlanta Woman
Three Former Atlanta Police Officers Sentenced to Prison in Fatal Shooting of Elderly Atlanta Woman Three former Atlanta Police Department (APD) officers were sentenced to prison today by Chief District…
Justice Department Settles Lawsuit Alleging Military Discrimination Against the North Carolina Administrative Office of the Courts and Senior Resident Court Judge
Justice Department Settles Lawsuit Alleging Military Discrimination Against the North Carolina Administrative Office of the Courts and Senior Resident Court Judge The Department announced today that it has reached a…
United States Files Complaint Against Forest Laboratories for Allegedly Violating the False Claims Act
United States Files Complaint Against Forest Laboratories for Allegedly Violating the False Claims Act A complaint was unsealed today in District Court in Massachusetts against a New York pharmaceutical company…
Department of Justice FY 2010 Budget Request
Department of Justice FY 2010 Budget Request The President released the AdministrationÂ’s FYÂ 2010 top-line budget proposal today which includes $ billion for the Department, a percent increase more than 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…