Justice Department Sues to Close Georgia Tax Return Preparer
Justice Department Sues to Close Georgia Tax Return Preparer The United States has asked a federal court in Dublin, Ga., to permanently bar James J. King from preparing federal income…
Andrew Goldsmith Appointed as National Coordinator of Criminal Discovery Initiatives
Andrew Goldsmith Appointed as National Coordinator of Criminal Discovery Initiatives The position was established as part of the Department’s ongoing efforts, initiated last year at the direction of the Attorney…
U.S. Files Suit Against Johnson &s Largest Nursing Home Pharmacy
Files Suit Against Johnson &s Largest Nursing Home Pharmacy The United States has filed a civil False Claims Act complaint against drug manufacturer Johnson & Johnson (J&J) of New Brunswick,…
Attorney General Eric Holder Testifies Before the Financial Crisis Inquiry Commission
Attorney General Eric Holder Testifies Before the Financial Crisis Inquiry Commission "We must be vigilant in our efforts to safeguard and strengthen the American economy. Our efforts to fight economic…
German National Sentenced for Smuggling Coral from the Philippines
German National Sentenced for Smuggling Coral from the Philippines Gunther Wenzek, a German national, was sentenced today to serve three years on probation and pay a criminal penalty of over…
Arkansas Man Pleads Guilty to Conspiring to Commit Murders of African-Americans
Arkansas Man Pleads Guilty to Conspiring to Commit Murders of African-Americans Paul Schlesselman pleaded guilty to one count of conspiracy, one count of threatening to kill and inflict bodily harm…
Justice Department Settles Lawsuit Against Milwaukee to Enforce the Employment Rights of Air National Guard Member
Justice Department Settles Lawsuit Against Milwaukee to Enforce the Employment Rights of Air National Guard Member The Department has reached a settlement in its lawsuit against the city of Milwaukee…
Twenty-Two Executives and Employees of Military and Law Enforcement Products Companies Charged in Foreign Bribery Scheme
Twenty-Two Executives and Employees of Military and Law Enforcement Products Companies Charged in Foreign Bribery Scheme The 16 indictments unsealed today represent the largest single investigation and prosecution against individuals…
Former Owner of New Hampshire Direct Mail Advertising Printing Company Agrees to Plead Guilty to Tax Conspiracy
Former Owner of New Hampshire Direct Mail Advertising Printing Company Agrees to Plead Guilty to Tax Conspiracy As a part of the tax conspiracy, Ronald Boyarsky assisted in paying approximately…
Statement by Attorney General Eric Holder on Martin Luther King Day
Statement by Attorney General Eric Holder on Martin Luther King Day “Each year, Martin Luther King Day provides an opportunity for all Americans to rededicate ourselves to Dr. King’s dream…
General Manager of Houston Medical Supply Company Pleads Guilty to Conspiracy to Commit Health Care Fraud
General Manager of Houston Medical Supply Company Pleads Guilty to Conspiracy to Commit Health Care Fraud Manual Deluna has pleaded guilty to one count of conspiracy to commit health care…
Justice Department Reaches Settlement with Daily Gazette Company and MediaNews Group Inc.
Justice Department Reaches Settlement with Daily Gazette Company and MediaNews Group Inc. "Today’s settlement resolves the department’s antitrust concerns and allows readers to continue to have a choice between two…