Former Colorado Resident Convicted in Pennsylvania of Conspiring to Defraud the Internal Revenue Service
Former Colorado Resident Convicted in Pennsylvania of Conspiring to Defraud the Internal Revenue Service Donald Turner, formerly of Littleton, Colo., was found guilty of conspiring to defraud the United States…
Baton Rouge, La., Tax Preparer Sentenced to Prison for Aiding in Preparation of False Tax Returns
Baton Rouge, La., Tax Preparer Sentenced to Prison for Aiding in Preparation of False Tax Returns Melissa Edwards was sentenced by District Court Judge Brian A. Jackson to 30 months…
Alabama Real Estate Investors Agree to Plead Guilty to Conspiracy to Rig Bids for the Purchase of Real Estate at Public Foreclosure Auctions
Alabama Real Estate Investors Agree to Plead Guilty to Conspiracy to Rig Bids for the Purchase of Real Estate at Public Foreclosure Auctions Two Mobile, Ala., real estate investors and…
Bridgestone Corporation Agrees to Plead Guilty to Participating in Conspiracies to Rig Bids and Bribe Foreign Government Officials
Bridgestone Corporation Agrees to Plead Guilty to Participating in Conspiracies to Rig Bids and Bribe Foreign Government Officials Bridgestone Corporation has agreed to plead guilty and to pay a $28…
Texas Federal Court Bars Two Men from Promoting Alleged Tax Scam Involving Fictitious Methane at Landfills
Texas Federal Court Bars Two Men from Promoting Alleged Tax Scam Involving Fictitious Methane at Landfills A federal court in Beaumont, Texas, has permanently barred two men from promoting an…
BP Amoco to Pay U.S. $20.5 Million to Resolve Allegations of Royalty Underpayments from Indian and Federal Lands
BP Amoco to Pay $ Million to Resolve Allegations of Royalty Underpayments from Indian and Federal Lands BP Amoco Corp., Amoco Production Company, BP Exploration & Oil Inc., BP America…
Former and Current Soldiers and Recruiter Indicted for Allegedly Obtaining Recruiting Bonuses Through Fraud Scheme
Former and Current Soldiers and Recruiter Indicted for Allegedly Obtaining Recruiting Bonuses Through Fraud Scheme Six current and former members of the military have been charged a 41-count indictment in…
Attorney General Eric Holder Speaks at the Department of Justice’s Hispanic Heritage Month Event
Attorney General Eric Holder Speaks at the Department of Justice’s Hispanic Heritage Month Event "The theme for this year’s Hispanic Heritage Month – “Many Backgrounds, Many Stories . . .…
Former Indianapolis City-County Councilman Convicted for Soliciting a Bribe and Attempted Extortion
Former Indianapolis City-County Councilman Convicted for Soliciting a Bribe and Attempted Extortion Former Indianapolis and Marion County, Ind., City-County Councilman Lincoln Plowman was convicted today by a federal jury of…
Two Former New Orleans Police Officers Sentenced in Connection with the Death of Raymond Robair
Two Former New Orleans Police Officers Sentenced in Connection with the Death of Raymond Robair Two former New Orleans Police Department (NOPD) officers were sentenced today in relation to the…
Former Army Corps of Engineers Employee Pleads Guilty to Accepting Bribes from Iraqi Contractors
Former Army Corps of Engineers Employee Pleads Guilty to Accepting Bribes from Iraqi Contractors Thomas Aram Manok, 50, of Chantilly, Va., pleaded guilty before District Judge Anthony J. Trenga in…
Statement of Attorney General Eric Holder on the 2010 Uniform Crime Report
Statement of Attorney General Eric Holder on the 2010 Uniform Crime Report Attorney General Holder today issued the following statement on the release of the 2010 Uniform Crime Report, which…