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…
Former Alaska State Representative Pleads Guilty to Public Corruption Charges
Former Alaska State Representative Pleads Guilty to Public Corruption Charges Beverly L. Masek, a former elected member of the Alaska House of Representatives, pleaded guilty today to conspiracy to commit…
San Mateo County, California, to Pay U.S. $6.8 Million to Resolve False Claims Allegations
San Mateo County, California, to Pay $ Million to Resolve False Claims Allegations San Mateo County, Calif., has agreed to pay the United States $ million to resolve allegations that…
Four Arrested in Killings of Eagles and Other Protected Birds
Four Arrested in Killings of Eagles and Other Protected Birds Four men have been arrested by special agents of the Fish and Wildlife Service as the result of an undercover…
Attorney Pleads Guilty to Conspiracy to Commit Securities Fraud
Attorney Pleads Guilty to Conspiracy to Commit Securities Fraud A securities attorney pleaded guilty today to defrauding investors in stock manipulation schemes involving 19 different publicly traded companies. David B.…
Attorney Indicted for Conspiracy and Wire Fraud in Stock Registration and Manipulation Scheme
Attorney Indicted for Conspiracy and Wire Fraud in Stock Registration and Manipulation Scheme A securities attorney was charged in an indictment unsealed today with participating in a stock registration evasion…
Director of Singapore Firm Pleads Guilty to Illegally Exporting Controlled Aircraft Components to Iran
Director of Singapore Firm Pleads Guilty to Illegally Exporting Controlled Aircraft Components to Iran Laura Wang-Woodford, a citizen who served as a director of Monarch Aviation Pte, Ltd. (Monarch), a…
Justice Department Files Lawsuit Against Americraft Carton Inc., to Enforce the Employment Rights of Michigan Army National Guardsman
Justice Department Files Lawsuit Against Americraft Carton Inc., to Enforce the Employment Rights of Michigan Army National Guardsman The Department today filed a lawsuit on behalf of David D. Sweatt,…
U.S. Border Patrol Agent Indicted on Federal Civil Rights Charge for Assault in Federal Detention Facility
Border Patrol Agent Indicted on Federal Civil Rights Charge for Assault in Federal Detention Facility A Border Patrol agent has been indicted by a federal grand jury in Tucson, Ariz.,…
Jury Convicts Former Social Worker of Defrauding the Department of Veterans Affairs and Obstructing Justice
Jury Convicts Former Social Worker of Defrauding the Department of Veterans Affairs and Obstructing Justice A former Department of Veterans Affairs (VA) social work associate was convicted yesterday by a…
Iranian Man and His Company Charged in International Scheme to Supply Iran with Sensitive U.S. Technology
Iranian Man and His Company Charged in International Scheme to Supply Iran with Sensitive Technology An Iranian citizen and his Tehran business have been charged with purchasing helicopter engines and…
Justice Department Files Lawsuit Against Indianapolis Law Firm to Enforce the Employment Rights of Indiana Army National Guardsman
Justice Department Files Lawsuit Against Indianapolis Law Firm to Enforce the Employment Rights of Indiana Army National Guardsman The Department today filed a lawsuit in District Court in Indianapolis on…