Justice Department Files a Lawsuit Alleging Employment Discrimination by a Georgia Poultry Processing Plant
Justice Department Files a Lawsuit Alleging Employment Discrimination by a Georgia Poultry Processing Plant The Justice Department today filed a lawsuit against Mar-Jac Poultry Inc., a poultry processing plant in…
Pittsburgh Crips Gang Member Sentenced to 128 Months in Prison
Pittsburgh Crips Gang Member Sentenced to 128 Months in Prison A Pittsburgh man was sentenced today to 128 months in prison for conspiring to conduct a racketeering enterprise related to…
Owner of Miami Company Sentenced to 63 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank
Owner of Miami Company Sentenced to 63 Months in Prison for Scheme to Defraud the Export-Import Bank The owner of an investment planning company in Miami was sentenced today to…
Internet Communications Firm Owners Plead Guilty to Employment Tax Fraud and Failure to Pay Tax
Internet Communications Firm Owners Plead Guilty to Employment Tax Fraud and Failure to Pay Tax Frank G. Bivings and Isabelle Blanco of Washington, , co-owners of The Bivings Group Inc.,…
Former President of Lee Dynamics International Pleads Guilty to Conspiracy and Bribery Related to Department of Defense Contracts in Iraq
Former President of Lee Dynamics International Pleads Guilty to Conspiracy and Bribery Related to Department of Defense Contracts in Iraq The former president of Lee Dynamics International, a defense contractor…
Former Alabama Mayor Sentenced to Two Years in Prison for Filing False Tax Returns
Former Alabama Mayor Sentenced to Two Years in Prison for Filing False Tax Returns John Jackson, the former mayor of White Hall, Ala., was sentenced to two years in prison…
Virginia Real Estate Businessman Pleads Guilty to Mortgage and Investment Fraud Schemes
Virginia Real Estate Businessman Pleads Guilty to Mortgage and Investment Fraud Schemes Alexander Otis Matthews, a Virginia real estate businessman pleaded guilty today to fraud charges in connection with mortgage…
Attorney General Eric Holder Speaks at the Installation of James Cole as Deputy Attorney General
Attorney General Eric Holder Speaks at the Installation of James Cole as Deputy Attorney General "Over the last seven months, the entire Department has seen something that I’ve known for…
Two Arkansas Men Plead Guilty to Federal Hate Crime for Cross Burning
Two Arkansas Men Plead Guilty to Federal Hate Crime for Cross Burning Tony Branscum, 25, and James Bradley “Brad” Branscum, 23, both of Salado, Ark., pleaded guilty today to criminal…
Michigan Businessman Sentenced to 15 Months in Prison for Defrauding the Federal E-Rate Program
Michigan Businessman Sentenced to 15 Months in Prison for Defrauding the Federal E-Rate Program The president and part owner of a Michigan-based Internet and technology services company was sentenced today…
Tax Defendant Pleads Guilty in Florida to Filing False Liens for $48.489 Billion Against Federal Law Enforcement
Tax Defendant Pleads Guilty in Florida to Filing False Liens for $ Billion Against Federal Law Enforcement Mark D. Leitner entered a plea of guilty in the Northern District of…
D.C. Federal Court Bars Company from Promoting Alleged Tax Scheme Involving Improper Easements on Historic Buildings
Federal Court Bars Company from Promoting Alleged Tax Scheme Involving Improper Easements on Historic Buildings A District of Columbia federal court has entered a permanent injunction order against Steven McClain…