Pennsylvania Tax Defier Home Builder and Landlord Convicted of Tax Fraud
Pennsylvania Tax Defier Home Builder and Landlord Convicted of Tax Fraud Troy A. Beam was convicted today in the Middle District of Pennsylvania before District Judge Christopher C. Conner. Go…
Justice Department Requires Divestitures in Unilever’s Acquisition of Alberto-Culver Company
Justice Department Requires Divestitures in Unilever's Acquisition of Alberto-Culver Company The Department of Justice reached a settlement today with Unilever and Alberto-Culver Co. that requires them to divest two hair…
Maryland Man Sentenced to 84 Months in Prison for Defrauding Cisco Systems Inc.
Maryland Man Sentenced to 84 Months in Prison for Defrauding Cisco Systems Inc. Iheanyi Frank Chinasa, 39, of Gaithersburg, Md., was sentenced today to 84 months in prison for his…
Seafood Wholesaler Owners Sentenced in Alabama for Selling Falsely Labeled Fish, Smuggling and Misbranding of Seafood Products
Seafood Wholesaler Owners Sentenced in Alabama for Selling Falsely Labeled Fish, Smuggling and Misbranding of Seafood Products Karen L. Blyth and David H. M. Phelps were sentenced yesterday in federal…
Justice Department Reaches Settlement with Citizens Republic Bancorp Inc. and Citizens Bank Regarding Alleged Lending Discrimination in Detroit
Justice Department Reaches Settlement with Citizens Republic Bancorp Inc. and Citizens Bank Regarding Alleged Lending Discrimination in Detroit Citizens Republic Bancorp Inc. (CRBC) and Citizens Bank of Flint, Mich., will…
Federal Court Bars North Carolina Man from Promoting Alleged Tax Fraud Scheme
Federal Court Bars North Carolina Man from Promoting Alleged Tax Fraud Scheme A federal court has permanently barred a North Carolina man from selling an alleged tax fraud scheme. Go…
Former Tax Planning Firm Executive Sentenced in Salt Lake City for Tax Offense
Former Tax Planning Firm Executive Sentenced in Salt Lake City for Tax Offense Patrick Merrill Brody was sentenced on May 6, 2011, to 10 months of prison, 12 months of…
Justice Department Opens Investigation into the Newark, N.J., Police Department
Justice Department Opens Investigation into the Newark, , Police Department The Justice Department announced today that it has opened a civil pattern or practice investigation into the Newark, , Police…
Attorney General Eric Holder Speaks at the Harvard School of Public Health Event
Attorney General Eric Holder Speaks at the Harvard School of Public Health Event "No matter your area of interest or expertise, this issue is at the forefront of the goals…
Attorney General Eric Holder Speaks at the Robert F. Kennedy Children’s Action Corps / “Children of Promise” Premiere
Attorney General Eric Holder Speaks at the Robert F. Kennedy Children’s Action Corps / “Children of Promise” Premiere "Throughout my life and career, I have seen the devastating effects that…
Two Clinic Owners and a Money Launderer Convicted in $9.1 Million Medicare Fraud Scheme in Detroit
Two Clinic Owners and a Money Launderer Convicted in $ Million Medicare Fraud Scheme in Detroit Two owners of a fraudulent Detroit-area medical clinic, Martin and Joaquin Tasis, and a…
California Company and Its CEO Sentenced for Conspiring to Illegally Export Industrial Valves to Iran
California Company and Its CEO Sentenced for Conspiring to Illegally Export Industrial Valves to Iran GWC Valve International Inc., a company headquartered in Bakersfield, Calif., and its chief executive officer,…