Massachusetts Man Sentenced to Five Years in Prison for Child Pornography Charges
Massachusetts Man Sentenced to Five Years in Prison for Child Pornography Charges Timothy S. Kelly, 40, of North Attleboro, Mass., was sentenced today to five years in prison and five…
International Competition Network Presents Vision for Its Second Decade
International Competition Network Presents Vision for Its Second Decade At its 10th annual conference in The Hague, the Netherlands, the International Competition Network (ICN) adopted new materials on how to…
Leadership, Members and Associates of the Philadelphia La Cosa Nostra Family Charged with Racketeering Conspiracy and Related Crimes
Leadership, Members and Associates of the Philadelphia La Cosa Nostra Family Charged with Racketeering Conspiracy and Related Crimes A superseding indictment was unsealed today against 13 members and associates of…
Justice Department Files Antitrust Lawsuit to Stop H&R Block Inc. from Buying TaxACT
Justice Department Files Antitrust Lawsuit to Stop H&R Block Inc. from Buying TaxACT The Department of Justice filed a civil antitrust lawsuit today to block the proposed acquisition by H&R…
Attorney General Eric Holder Speaks at the University of Virginia Law School Commencement
Attorney General Eric Holder Speaks at the University of Virginia Law School Commencement "As you pursue your own passions – and work to fulfill your collective responsibilities – I hope,…
Attorney General Eric Holder Speaks at the Dedication of the William H. Neukom Building at Stanford Law School
Attorney General Eric Holder Speaks at the Dedication of the William H. Neukom Building at Stanford Law School "Generations of young people have graduated from this law school - not…
Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Racketeering Charges
Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Racketeering Charges Two members of the Aryan Brotherhood of Texas (ABT) prison-based gang pleaded guilty today in federal court to…
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Philadelphia La Cosa Nostra Takedown Press Conference
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Philadelphia La Cosa Nostra Takedown Press Conference "Today, a 50-count superseding indictment was unsealed charging 13 leaders,…
Assistant Attorney General Christine Varney Holds Conference Call Regarding Justice Department Lawsuit to Stop H&R Block Inc. from Buying TaxACT
Assistant Attorney General Christine Varney Holds Conference Call Regarding Justice Department Lawsuit to Stop H&R Block Inc. from Buying TaxACT "We are blocking this transaction because the proposed merger would…
Justice Department Seeks to Shut Down South Florida Tax Preparers
Justice Department Seeks to Shut Down South Florida Tax Preparers The United States has asked a federal court to permanently bar two Broward County, Fla., tax preparers and their business…
New Jersey UBS Client Sentenced for Failing to Report More Than $750,000 in Swiss Bank Account
New Jersey UBS Client Sentenced for Failing to Report More Than $750,000 in Swiss Bank Account Lucille Abrahamsen Jackson pleaded guilty on Nov. 18, 2010, to an information charging her…
Lender to Pay $300,000 to Settle Allegations Involving Small Business Administration Loan
Lender to Pay $300,000 to Settle Allegations Involving Small Business Administration Loan Garsh Lending LLC, a lender located in Miami, has agreed to pay the United States $300,000 to settle…