Attorney General Eric Holder at the Semi-Annual Conference of the Office of Overseas Prosecutorial Development Assistance and Training (OPDAT) Resident Legal Advisors and Foreign Service Nationals
Attorney General Eric Holder at the Semi-Annual Conference of the Office of Overseas Prosecutorial Development Assistance and Training (OPDAT) Resident Legal Advisors and Foreign Service Nationals "Helping foreign countries improve…
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…
Justice Department Withdraws Report on Antitrust Monopoly Law
Justice Department Withdraws Report on Antitrust Monopoly Law Christine A. Varney, Assistant Attorney General in charge of the Departments Antitrust Division, today announced that the Department is withdrawing, effective immediately,…
Associate Attorney General Tom Perrelli Before the United States Senate Committee on the Judiciary in a Hearing Entitled “Helping State and Local Law Enforcement”
Associate Attorney General Tom Perrelli Before the United States Senate Committee on the Judiciary in a Hearing Entitled “Helping State and Local Law Enforcement” "If our partnership with state, local…
Stanford Financial Group Chief Investment Officer Charged with Obstruction of Justice
Stanford Financial Group Chief Investment Officer Charged with Obstruction of Justice A federal grand jury in Houston returned a two-count indictment today charging Laura Pendergest-Holt, the chief investment officer of…
Alaska Mine Operators to Pay $883,628 to Resolve Environmental Violations
Alaska Mine Operators to Pay $883,628 to Resolve Environmental Violations Alaska Gold Co. (Alaska Gold), and NovaGold Resources Inc. (NovaGold), the owners and operators of the Rock Creek Mine near…
Antitrust Division Announces Initiative to Help Protect Recovery Funds from Fraud, Waste and Abuse
Antitrust Division Announces Initiative to Help Protect Recovery Funds from Fraud, Waste and Abuse The Department's Antitrust Division announced the details of its newly formed initiative aimed at preparing government…
Former Nazi Death Camp Guard John Demjanjuk Deported to Germany
Former Nazi Death Camp Guard John Demjanjuk Deported to Germany John Demjanjuk, a former Nazi death camp guard and a resident of Seven Hills, Ohio, has been removed by Immigration…
Philadelphia Man Convicted of Advertising, Transporting, Receiving and Possessing Child Pornography
Philadelphia Man Convicted of Advertising, Transporting, Receiving and Possessing Child Pornography Robert P. Merz, 45, was convicted by a federal jury in Philadelphia today of advertising, transporting, receiving and possessing…
Attorney General Eric Holder at the National Law Enforcement Officers Memorial Fund Candlelight Vigil
Attorney General Eric Holder at the National Law Enforcement Officers Memorial Fund Candlelight Vigil "Tonight we hold a vigil, but every day we must be vigilant. So let us bind…
Deputy U.S. Marshal Pleads Guilty to Obstructing Justice by Witness Tampering
Deputy Marshal Pleads Guilty to Obstructing Justice by Witness Tampering Deputy Marshal Benjamin Bates pleaded guilty to a misdemeanor charge of obstructing justice today in federal court in San Antonio…
Federal Judge Permanently Bars Texas Tax Preparers
Federal Judge Permanently Bars Texas Tax Preparers A federal court today has permanently barred two additional former employees of Preston Tax Services, Inc., from preparing federal tax returns. Go to…