Swift Beef Company to Pay $1.3 Million Penalty for Clean Water Act and State Law Violations at Its Grand Island, Nebraska Beef Processing Plant
Swift Beef Company to Pay $ Million Penalty for Clean Water Act and State Law Violations at Its Grand Island, Nebraska Beef Processing Plant Swift Beef Company, a subsidiary of…
Federal Court Bars Firm with Offices in Pennsylvania and Virginia from Promoting Stock-Loan Tax Scheme
Federal Court Bars Firm with Offices in Pennsylvania and Virginia from Promoting Stock-Loan Tax Scheme According to court findings, HedgeLender, which maintained offices in Philadelphia and Reston, Va., promoted a…
Former Executive of Illinois Refuse Container Repair Company Sentenced to Serve 16 Months in Prison for Conspiring to Defraud the City of Chicago
Former Executive of Illinois Refuse Container Repair Company Sentenced to Serve 16 Months in Prison for Conspiring to Defraud the City of Chicago A former vice president of an Illinois…
Montgomery, Alabama, Woman Pleads Guilty for Role in Tax Fraud and Identity Theft Conspiracy
Montgomery, Alabama, Woman Pleads Guilty for Role in Tax Fraud and Identity Theft Conspiracy Laquanta Grant, a resident of Montgomery, Ala., has pleaded guilty to one count of conspiring to…
Federal Jury Imposes Death Sentence Against Connecticut Drug Dealer Convicted of Murder and Related Charges
Federal Jury Imposes Death Sentence Against Connecticut Drug Dealer Convicted of Murder and Related Charges A federal jury in New Haven, Conn., today voted unanimously to impose the federal death…
Chief Engineer Sentenced in Maryland for Obstructing Investigation into the Illegal Overboard Discharge of Oily Waste
Chief Engineer Sentenced in Maryland for Obstructing Investigation into the Illegal Overboard Discharge of Oily Waste Dimitrios Grifakis, 57, of Kallithea, Greece, was sentenced today by District Judge Marvin J.…
Alabama Women Sentenced for Roles in Tax Fraud Conspiracy
Alabama Women Sentenced for Roles in Tax Fraud Conspiracy Betty Washington, a resident of Montgomery County, Ala., was sentenced today to 21 months in prison and ordered to pay restitution…
Justice Department Reaches Settlement with Midwest BankCentre Regarding Alleged Lending Discrimination in St. Louis
Justice Department Reaches Settlement with Midwest BankCentre Regarding Alleged Lending Discrimination in St. Louis Midwest BankCentre will open a full-service branch in an African-American neighborhood and invest approximately $ million…
Department of Justice on Behalf of Partner Agencies Releases Solicitation to Build Capacity in Distressed Neighborhoods
Department of Justice on Behalf of Partner Agencies Releases Solicitation to Build Capacity in Distressed Neighborhoods The Department of Justice’s Bureau of Justice Assistance today announced the Building Neighborhood Capacity…
Five Alabama Tax Return Preparers Charged with Tax Fraud
Five Alabama Tax Return Preparers Charged with Tax Fraud James E. Moss, who owned and operated “Flash Tax,” was charged with four of his employees by a grand jury sitting…
Departments of Justice, Health and Human Services Highlight Joint Efforts to Combat Health Care Fraud in Philadelphia
Departments of Justice, Health and Human Services Highlight Joint Efforts to Combat Health Care Fraud in Philadelphia Attorney General Eric Holder and the Department of Health and Human Services (HHS)…
Antitrust Division Issues Updated Merger Remedies Guide
Antitrust Division Issues Updated Merger Remedies Guide The Department of Justice today released an updated version of the Antitrust Division’s Policy Guide to Merger Remedies. Go to Source