Federal Court Bars St. Louis Tax Firm from Certain Conduct
Federal Court Bars St. Louis Tax Firm from Certain Conduct A federal judge in St. Louis has barred two St. Louis tax preparers and their businesses from certain conduct the…
Federal Government Announces Removal of Obsolete Ships from Suisun Bay
Federal Government Announces Removal of Obsolete Ships from Suisun Bay The federal government announced today that it would remove the remaining 52 ships that currently sit in the Suisun Bay…
Settlement Reached at Allied Chemical and Ironton Coke Superfund Site in Ohio
Settlement Reached at Allied Chemical and Ironton Coke Superfund Site in Ohio A settlement with Honeywell International Inc. estimated to be worth more than $10 million will ensure that cleanup…
Two Shell Chemical Companies Agree to Reduce Harmful Emissions Under Comprehensive Clean Air Act Settlements
Two Shell Chemical Companies Agree to Reduce Harmful Emissions Under Comprehensive Clean Air Act Settlements Shell Chemical and Shell Chemical Yabucoa have agreed to install pollution reduction equipment on two…
Former Executive Indicted for His Role in Color Display Tube Price-Fixing Conspiracy
Former Executive Indicted for His Role in Color Display Tube Price-Fixing Conspiracy A federal grand jury in San Francisco today returned an indictment against a former executive of a large…
New Orleans Police Officer Charged in Danziger Bridge Case
New Orleans Police Officer Charged in Danziger Bridge Case New Orleans Police Department (NOPD) Officer Michael Hunter was charged today with misprision of a felony (for concealing a known felony)…
Department of Justice Supports the Associated Press’s Proposed Digital News Registry
Department of Justice Supports the Associated Press’s Proposed Digital News Registry The Department of Justice announced today that it supports a proposal by The Associated Press (AP) to develop and…
Eight Promoters of Sham Tax Elimination Scheme Convicted of Tax Fraud Charges in Florida
Eight Promoters of Sham Tax Elimination Scheme Convicted of Tax Fraud Charges in Florida Eight promoters of a fraudulent tax and debt elimination scheme were convicted of tax, wire fraud…
Former Tennessee Corrections Captain Pleads Guilty to Civil Rights Violation and Lying
Former Tennessee Corrections Captain Pleads Guilty to Civil Rights Violation and Lying Harold Hutcheson, a former captain at the Northwest Correctional Complex (NCC), in Tiptonville, Tenn., pleaded guilty today in…
Two Baton Rouge, Louisiana, Tax Preparers Indicted for Aiding in Preparation of False Tax Returns
Two Baton Rouge, Louisiana, Tax Preparers Indicted for Aiding in Preparation of False Tax Returns Two Baton Rouge, La., tax return preparers were indicted today on charges of aiding in…
Former Contractor Indicted in Bid-Rigging Conspiracy at New York City Hospital and for Tax Fraud
Former Contractor Indicted in Bid-Rigging Conspiracy at New York City Hospital and for Tax Fraud An indictment by a Manhattan grand jury was unsealed today charging a former contractor for…
Department of Justice Observes April as Sexual Assault Awareness Month
Department of Justice Observes April as Sexual Assault Awareness Month In recognition of Sexual Assault Awareness Month, the Department of Justice today reaffirmed its commitment to ending sexual violence Go…