Justice Department &
Justice Department & The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following…
Deputy Attorney General David Ogden’s Address at the American Bar Association Section of Litigation 2009 Annual Conference John Minor Wisdom Public Service and Professionalism Awards Luncheon
Deputy Attorney General David Ogden's Address at the American Bar Association Section of Litigation 2009 Annual Conference John Minor Wisdom Public Service and Professionalism Awards Luncheon "To ensure that the…
Justice Department Files Lawsuit Against California Department of Corrections and Rehabilitation to Enforce the Employment Rights of Air Force Reservist
Justice Department Files Lawsuit Against California Department of Corrections and Rehabilitation to Enforce the Employment Rights of Air Force Reservist The Department filed a lawsuit in District Court in Sacramento,…
Federal Court Bars Individual Return Preparers and Sarasota Firms from Preparing Tax Returns
Federal Court Bars Individual Return Preparers and Sarasota Firms from Preparing Tax Returns A federal court in Tampa, Fla., has permanently barred Daniel Prewett from preparing tax returns for others.…
U.S. Court Shuts Down Georgia Tax Preparation Firms Allegedly Involved in Fuel Credit Tax Scam
Court Shuts Down Georgia Tax Preparation Firms Allegedly Involved in Fuel Credit Tax Scam A federal court in Savannah, Ga., today permanently barred Ophelia Kelley, of Vidalia, Ga., from preparing…
Ohio Man Pleads Guilty to Child Pornography Charges
Ohio Man Pleads Guilty to Child Pornography Charges Timothy Lantz, 57, of Columbus, Ohio, pleaded guilty today in Columbus to one count of transportation of child pornography and one count…
MS-13 Leader Sentenced to 60 Years in Federal Prison for Racketeering Conspiracy, Armed Robbery and Gun Violation
MS-13 Leader Sentenced to 60 Years in Federal Prison for Racketeering Conspiracy, Armed Robbery and Gun Violation District Judge Deborah K. Chasanow today sentenced Victor Ramirez, a/k/a Mousey, age 30,…
U.S. Court in Seattle Permanently Shuts Down Washington, D.C., Tax Preparer
Court in Seattle Permanently Shuts Down Washington, , Tax Preparer A federal judge in Seattle, Wash., has permanently barred a District of Columbia man, William H. Camp, Jr., from preparing…
Chief Engineer Sentenced for Concealing Vessel Pollution
Chief Engineer Sentenced for Concealing Vessel Pollution Carmelo Oria, a Spanish citizen who was the chief engineer on the Cyprus-flagged M/T Nautilus, was sentenced today in District Court in Massachusetts…
Connecticut Accountant Pleads Guilty to Income Tax Evasion
Connecticut Accountant Pleads Guilty to Income Tax Evasion Frank P. DiMartino, an accountant from Orange, Conn., pleaded guilty today to charges of tax evasion. Go to Source
Texas Man Pleads Guilty to Travel with Intent to Engage in Sexual Conduct with a Minor, Possession of Child Pornography
Texas Man Pleads Guilty to Travel with Intent to Engage in Sexual Conduct with a Minor, Possession of Child Pornography Patrick Cochran, 47, of Lake Jackson, Texas, pleaded guilty today…
Swedish National Charged with Hacking and Theft of Trade Secrets Related to Alleged Computer Intrusions at NASA and Cisco
Swedish National Charged with Hacking and Theft of Trade Secrets Related to Alleged Computer Intrusions at NASA and Cisco Philip Gabriel Pettersson, aka "Stakkato," 21, a Swedish national, was indicted…