Federal Court Bars Kansas Man from Preparing Federal Tax Returns
Federal Court Bars Kansas Man from Preparing Federal Tax Returns A federal judge in Kansas City, Kan., has permanently barred a Garden City, Kan. tax preparer, Jose Lares, from preparing…
Attorney General Eric Holder Speaks at the Inaugural Caribbean-U.S. Security Cooperation Dialogue
Attorney General Eric Holder Speaks at the Inaugural Security Cooperation Dialogue "This new initiative is an important step forward in addressing our shared concerns, advancing our common interests, and strengthening…
Department of Justice Recovers More Than $40 Million in Fraud Proceeds from Foreign Ponzi Scheme
Department of Justice Recovers More Than $40 Million in Fraud Proceeds from Foreign Ponzi Scheme The Department of Justice has recovered more than $ million in fraud proceeds from a…
Two Securities Broker-Dealers Indicted for Securities Fraud Scheme in Texas
Two Securities Broker-Dealers Indicted for Securities Fraud Scheme in Texas Two securities broker-dealers were charged in an indictment unsealed today for their alleged roles in a securities fraud scheme involving…
Attorney General Eric Holder on Gulf Oil Spill
Attorney General Eric Holder on Gulf Oil Spill "While the federal government continues to focus on stopping the leak and responding to the environmental disaster, the Department of Justice will…
Florida Man Sentenced to 42 Months in Prison on Child Pornography and Obstruction of Justice Charges
Florida Man Sentenced to 42 Months in Prison on Child Pornography and Obstruction of Justice Charges Brian Thomas Smith, of Gainesville, Fla., was sentenced today to 42 months in prison…
Justice Department to Monitor Elections in New Mexico
Justice Department to Monitor Elections in New Mexico The Department will monitor the primary elections on June 1, 2010, in Cibola and Sandoval Counties, , to ensure compliance with the…
Attorney General Holder Delivers Remarks at the Organisation for Economic Co-Operation and Development
Attorney General Holder Delivers Remarks at the Organisation for Economic Co-Operation and Development "Only by working together, across borders and jurisdictions, can we ensure that the ideals set forth in…
Internet Seller of Pirated Software Sentenced to 18 Months in Prison for Criminal Copyright Infringement
Internet Seller of Pirated Software Sentenced to 18 Months in Prison for Criminal Copyright Infringement Robert Cimino, 60, of Syracuse, , was sentenced to 18 months in prison by District…
Tribal Crime Data-Collection Activities, 2020
Tribal Crime Data-Collection Activities, 2020 (Publication) Describes activities by the Bureau of Justice Statistics to collect and improve data on crime and justice in Indian country, including data-collection programs and…
Three Pennsylvania Men Charged with Conspiracy to Purchase and Distribute Large Quantities of Illegal Drugs in Undercover Operation
Three Pennsylvania Men Charged with Conspiracy to Purchase and Distribute Large Quantities of Illegal Drugs in Undercover Operation Three Pennsylvania men were charged today with conspiracy to possess and intending…
Former Fayette County, Kentucky, Corrections Officers Sentenced for Civil Rights Charges
Former Fayette County, Kentucky, Corrections Officers Sentenced for Civil Rights Charges Scott Tyree, 47, a former officer at the Lexington-Fayette County, Ky., Detention Center (FCDC), and Anthony Estep, 35, a…