Federal Court Bars North Georgia Man from Promoting Form 1099-OID Tax Scheme
Federal Court Bars North Georgia Man from Promoting Form 1099-OID Tax Scheme A federal court has permanently barred Atlanta-area financial planner T. Michael Haney from promoting the use of Internal…
Statement of Deputy Assistant Attorney General Jason Weinstein Before the Senate Judiciary Subcommittee on Privacy, Technology and the Law
Statement of Deputy Assistant Attorney General Jason Weinstein Before the Senate Judiciary Subcommittee on Privacy, Technology and the Law "One of the Department of Justice’s core missions is protecting the…
Two Arkansas Men Plead Guilty to Firebombing an Interracial Couple’s Home
Two Arkansas Men Plead Guilty to Firebombing an Interracial Couple’s Home Two Arkansas men pleaded guilty today in District Court in Little Rock, Ark., to charges related to their involvement…
Man Convicted in Miami in Connection with Costa Rica-Based Business Opportunity Fraud Ventures
Man Convicted in Miami in Connection with Costa Rica-Based Business Opportunity Fraud Ventures Following a two-week trial, a federal jury in Miami today convicted Sirtaj “Tosh” Mathauda on 12 felony…
Man Indicted for Tax Evasion in Tennessee
Man Indicted for Tax Evasion in Tennessee Jimmie Duane Ross was indicted by a federal grand jury in Knoxville, Tenn., for five counts of tax evasion. Go to Source
Former Member of Virginia House of Delegates Convicted of Bribery and Extortion
Former Member of Virginia House of Delegates Convicted of Bribery and Extortion Phillip A. Hamilton, a former member of the Virginia House of Delegates, today was convicted by a jury…
Pennsylvania Man Pleads Guilty for Cross Burning
Pennsylvania Man Pleads Guilty for Cross Burning Michael Duane Bracken, of Bolivar, Penn., pleaded guilty today to a charge related to the burning of a cross in the yard of…
Another Individual Sentenced in Miami in Connection with Costa Rica-Based Business Opportunity Fraud Ventures
Another Individual Sentenced in Miami in Connection with Costa Rica-Based Business Opportunity Fraud Ventures Gregory Britt Fleming was sentenced today in connection with a series of Costa Rica-based business opportunity…
Former U.S. Army Major Pleads Guilty to Money Laundering Charge Related to Contracts Supporting Iraq War
Former Army Major Pleads Guilty to Money Laundering Charge Related to Contracts Supporting Iraq War A retired major in the Army pleaded guilty today in San Antonio to accepting $400,000…
Microsoft Antitrust Final Judgment Expires May 12
Microsoft Antitrust Final Judgment Expires May 12 As a result of the Department of Justice Antitrust Division’s efforts in the Microsoft case and final judgment, the competitive landscape changed allowing…
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the International Anti-Counterfeiting Coalition Spring Conference
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the International Anti-Counterfeiting Coalition Spring Conference "IP crime is a serious threat. It jeopardizes the health and safety…
Former Massachusetts Direct Mail Printing Executive Sentenced to Serve 30 Months in Prison for His Role in Fraud Conspiracies and Tax Evasion
Former Massachusetts Direct Mail Printing Executive Sentenced to Serve 30 Months in Prison for His Role in Fraud Conspiracies and Tax Evasion A former employee of two Massachusetts-based customer relationship…