Assistant Attorney General David Kris Announces Departure from National Security Division
Assistant Attorney General David Kris Announces Departure from National Security Division David Kris, Assistant Attorney General for National Security, announced his resignation from the Department of Justice today, effective March…
Federal Court Permanently Bars South Florida Man from Preparing Tax Returns for Others
Federal Court Permanently Bars South Florida Man from Preparing Tax Returns for Others A federal court has permanently barred Sony Ducasse of Greenacres, Fla., from preparing federal income tax returns…
Large Network of Private Schools Pays $215,000 to Settle Lawsuit Alleging Discrimination Against Children with Disabilities
Large Network of Private Schools Pays $215,000 to Settle Lawsuit Alleging Discrimination Against Children with Disabilities The Justice Department today announced the settlement of a lawsuit filed to enforce the…
Remarks as Prepared for Delivery by Assistant Attorney General Ignacia Moreno on 2011 Priorities for the Environment and Natural Resources Division
Remarks as Prepared for Delivery by Assistant Attorney General Ignacia Moreno on 2011 Priorities for the Environment and Natural Resources Division It is always a pleasure for me to see…
Taiwan Hannstar Executive Indicted for Role in LCD Price-Fixing Conspiracy
Taiwan Hannstar Executive Indicted for Role in LCD Price-Fixing Conspiracy A federal grand jury in San Francisco returned an indictment against the current president of HannStar Display Corporation for his…
Detroit-Area Men Charged with Tax Evasion
Detroit-Area Men Charged with Tax Evasion A federal grand jury in Detroit has returned a 14-count indictment against Michigan residents David A. Cusumano and Henry Nino. Go to Source
Miami Contractor Sentenced to 24 Months in Prison for Employment Tax Fraud
Miami Contractor Sentenced to 24 Months in Prison for Employment Tax Fraud Axel Rafael Mercado was sentenced today by District Court Judge Patricia A. Seitz to 24 months in prison…
Attorney General Eric Holder Speaks at the Environmental Protection Agency’s Martin Luther King Jr. Commemorative Program
Attorney General Eric Holder Speaks at the Environmental Protection Agency’s Martin Luther King Jr. Commemorative Program "In this time of inexplicable loss, the power of Dr. King’s example – and…
Nacogdoches, Texas, Man Pleads Guilty for Role in Murders
Nacogdoches, Texas, Man Pleads Guilty for Role in Murders A Nacogdoches, Texas, man pleaded guilty today to charges related to a double homicide which took place in Nacogdoches in August…
President of Florida Corporation Sentenced to 33 Months in Prison for Money Laundering Related to Child Pornography Distribution
President of Florida Corporation Sentenced to 33 Months in Prison for Money Laundering Related to Child Pornography Distribution The president and co-director of a Florida corporation was sentenced today to…
Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos Across the United States
Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos Across the United States The co-founder of a criminal enterprise known as the "Tran Organization" pleaded guilty today…
Two Men Plead Guilty to Federal Hate Crime Charge Related to Desecration of Synagogue and Churches in Modesto, California
Two Men Plead Guilty to Federal Hate Crime Charge Related to Desecration of Synagogue and Churches in Modesto, California Brian Lewis of Modesto, Calif., and Abel Mark Gonzalez of Morgan…