Justice Department and EPA Officials Focus on Environmental Justice in Newark, New Jersey
Justice Department and EPA Officials Focus on Environmental Justice in Newark, New Jersey Senior environmental enforcement officials from the Justice Department and Environmental Protection Agency (EPA) toured sites in Newark,…
Federal Court Bars Three Men from Promoting “Intermediary Transaction” Tax Shelter
Federal Court Bars Three Men from Promoting “Intermediary Transaction” Tax Shelter A federal court has permanently barred Charles Klink, Caleb Grodsky and Steven Block from promoting abusive tax shelters known…
Virginia Couple Sentenced for Conspiracy to Defraud the United States
Virginia Couple Sentenced for Conspiracy to Defraud the United States John Scott Miles was sentenced to 30 months in prison and Kathryn Charles Miles was sentenced to 20 months in…
Detroit-Area Men Plead Guilty to Tax Evasion
Detroit-Area Men Plead Guilty to Tax Evasion A federal grand jury in Detroit returned an indictment against David A. Cusumano and Henry Nino in January 2011. Go to Source
California Firm to Pay U.S. $400,000 to Resolve False Claims
California Firm to Pay $400,000 to Resolve False Claims PRIDE Industries, and its subsidiary, PRIDE Industries One, has agreed to pay the United States $400,000 to resolve allegations that it…
Criminal Victimization, 2018
Criminal Victimization, 2018 (Publication) This report is the 46th in a series that began in 1973. It provides official estimates of criminal victimizations reported and not reported to police from…
Armor Holdings Agrees to Pay $10.2 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act
Armor Holdings Agrees to Pay $ Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act Armor Holdings Inc. has entered into an agreement with the Department of…
Florida Telecommunications Company, Two Executives, an Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme
Florida Telecommunications Company, Two Executives, an Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme Cinergy Telecommunications Inc., Cinergy’s president and director, the…
Three Miami-Area Residents Plead Guilty to Participating in $200 Million Medicare Fraud Scheme
Three Miami-Area Residents Plead Guilty to Participating in $200 Million Medicare Fraud Scheme Three Miami-area residents pleaded guilty today in District Court in Miami for their roles in a fraud…
Justice Department Files Lawsuit Against Louisiana Alleging Violations of the National Voter Registration Act
Justice Department Files Lawsuit Against Louisiana Alleging Violations of the National Voter Registration Act The complaint, filed today in the District Court for the Middle District of Louisiana, alleges that…
Patient Recruiter Sentenced to 27 Months in Prison in Connection with Detroit-Area Infusion Therapy Schemes
Patient Recruiter Sentenced to 27 Months in Prison in Connection with Detroit-Area Infusion Therapy Schemes A patient recruiter for three Detroit-area clinics was sentenced to 27 months in prison for…
Final Co-conspirator Sentenced to 10 Years in Prison for Role in Texas Homicide
Final Co-conspirator Sentenced to 10 Years in Prison for Role in Texas Homicide A New Caney, Texas, woman was sentenced to 10 years in prison today for her role in…