Georgia-Pacific Agrees to Perform Cleanup Activities at the Kalamazoo Superfund Site in Michigan
Georgia-Pacific Agrees to Perform Cleanup Activities at the Kalamazoo Superfund Site in Michigan Georgia-Pacific, a manufacturing company headquartered in Atlanta, has agreed to perform remedial work at an estimated cost…
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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…
U.S. and 16 States Join Suits Against Pharmaceutical Giant, Wyeth
and 16 States Join Suits Against Pharmaceutical Giant, Wyeth The United States and 16 states have joined in two whistleblower suits filed in the District of Massachusetts against the drug…
U.S. Court of Appeals for the Fifth Circuit Joins Other Circuits in Invalidating Tax Losses Claimed in Son of Boss Tax Shelter
Court of Appeals for the Fifth Circuit Joins Other Circuits in Invalidating Tax Losses Claimed in Son of Boss Tax Shelter On May 15, 2009, the Fifth Circuit, in Klamath…
Iowa Man Pleads Guilty to Possessing Obscene Visual Representations of the Sexual Abuse of Children
Iowa Man Pleads Guilty to Possessing Obscene Visual Representations of the Sexual Abuse of Children Christopher Handley, 39, of Glenwood, Iowa, pleaded guilty today in Des Moines, Iowa, to possessing…
President of Company That Illegally Imported Catfish Sentenced to More Than Five Years in Federal Prison
President of Company That Illegally Imported Catfish Sentenced to More Than Five Years in Federal Prison A Virginia man has been sentenced to 63 months in federal prison for participating…
Attorney General Eric Holder Delivers Remarks at Columbia College Commencement
Attorney General Eric Holder Delivers Remarks at Columbia College Commencement "Graduates, as you dive head first toward tomorrow, I call upon you to never loosen nor lose your grip on…
Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at Four Multifamily Housing Complexes in Spokane County, Washington
Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at Four Multifamily Housing Complexes in Spokane County, Washington The Department announced today a settlement of a lawsuit alleging discrimination on the…
Justice Department Sues Garner, North Carolina, for Disability Discrimination
Justice Department Sues Garner, North Carolina, for Disability Discrimination The Department has filed suit against the town of Garner, , and the towns board of adjustment alleging that they violated…
Minnesota Hospitals to Pay U.S. $2.28 Million to Settle False Claims Act Allegations
Minnesota Hospitals to Pay $ Million to Settle False Claims Act Allegations Three HealthEast Care System hospitals have agreed to pay the United States $ million to settle allegations that…
Texas-Based Regency Nursing and Rehabilitation Centers to Pay U.S. $4 Million to Resolve False Claims Act Allegations
Texas-Based Regency Nursing and Rehabilitation Centers to Pay $4 Million to Resolve False Claims Act Allegations Regency Nursing and Rehabilitation Centers Inc. nursing home chain will pay the United States…
Virginia Resident Pleads Guilty to Conspiring to Defraud the U.S. Navy
Virginia Resident Pleads Guilty to Conspiring to Defraud the Navy A Navy subcontractor from Virginia has pleaded guilty to conspiring to defraud the Navy in connection with contracts for fabricated…