Miami-Area Owners and Operators of Medical Equipment Company Plead Guilty to Medicare Fraud
Miami-Area Owners and Operators of Medical Equipment Company Plead Guilty to Medicare Fraud Two Miami-area residents who were owners and operators of a durable medical equipment (DME) company, pleaded guilty…
North Carolina Pilot Indicted for Filing False Tax Returns and Obstructing the IRS
North Carolina Pilot Indicted for Filing False Tax Returns and Obstructing the IRS Charles Alexander Davis formerly of Mooresville, , was indicted by a federal grand jury in Charlotte, ,…
Jackson County, Michigan, Man Arrested and Charged with Obstructing the IRS in Form 1099-OID Schemes
Jackson County, Michigan, Man Arrested and Charged with Obstructing the IRS in Form 1099-OID Schemes Karl Herrington of Parma, Mich., was arrested today on charges of two counts of corruptly…
Federal Court Bars Chicago Woman from Preparing Federal Tax Returns
Federal Court Bars Chicago Woman from Preparing Federal Tax Returns A federal court has permanently barred Martha A. Jones of Chicago from preparing federal tax returns for others, the Justice…
Justice Department Honors Citizens, Law Enforcement at National Missing Children’s Day Ceremony
Justice Department Honors Citizens, Law Enforcement at National Missing Children’s Day Ceremony Deputy Attorney General James Cole spoke at the annual National Missing Children’s Day ceremony today at the Justice…
Justice Department Settles Case Against South Bend, Indiana, Public Transportation Corporation to Defend Employment Rights of Army Reservist
Justice Department Settles Case Against South Bend, Indiana, Public Transportation Corporation to Defend Employment Rights of Army Reservist The Department of Justice announced today that it has resolved claims made…
Lufkin, Texas, Man and Woman Sentenced to Federal Prison for Nacogdoches, Texas, Murders
Lufkin, Texas, Man and Woman Sentenced to Federal Prison for Nacogdoches, Texas, Murders A Lufkin, Texas, man and woman have been sentenced to federal prison for their part in a…
Attorney General Eric Holder Speaks at the Grand Opening of the Next Door Chattanooga Release Center
Attorney General Eric Holder Speaks at the Grand Opening of the Next Door Chattanooga Release Center "Today, we know that these public safety challenges cannot be addressed through enforcement alone…
Deputy Attorney General James Cole Speaks at the Department’s National Missing Children’s Day Ceremony
Deputy Attorney General James Cole Speaks at the Department’s National Missing Children’s Day Ceremony "National Missing Children’s Day is a reminder to all parents and guardians of the need for…
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Franz-Hermann Brüner Memorial Lecture at the World Bank
Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Franz-Hermann Brüner Memorial Lecture at the World Bank "Prosecutors and law enforcement professionals in the Criminal Division…
Statement by Assistant Attorney General Lanny A. Breuer of the Criminal Division Before the Senate Judiciary Committee
Statement by Assistant Attorney General Lanny A. Breuer of the Criminal Division Before the Senate Judiciary Committee "The Justice Department successfully and aggressively uses every tool now available to us…
San Diego Attorney Sentenced for Tax Crimes
San Diego Attorney Sentenced for Tax Crimes A San Diego attorney was sentenced by District Judge John A. Houston to 10 months in prison for evading taxes on at least…