Former Velda City, Missouri, Reserve Police Officer Sentenced for Civil Rights and Obstruction Charges
Former Velda City, Missouri, Reserve Police Officer Sentenced for Civil Rights and Obstruction Charges A former Velda City, Mo., auxiliary reserve police officer was sentenced today to 19 years and…
Tax Shelter Promoter Pleads Guilty to Conspiring to Impede and Impair the IRS
Tax Shelter Promoter Pleads Guilty to Conspiring to Impede and Impair the IRS Anthony G. Merlo, a former resident of Fort Worth, Texas, and the Virgin Islands, pleaded guilty today…
United States Sues California Man to Bar Him from Promoting Fraudulent Tax Schemes
United States Sues California Man to Bar Him from Promoting Fraudulent Tax Schemes The Department has filed suit against convicted tax fraud promoter Daniel Andersen to enjoin him from promoting…
Defense Contractor Pleads Guilty to Wire Fraud in Connection with the Procurement of a Bullet-Proof Vest Contract in Iraq
Defense Contractor Pleads Guilty to Wire Fraud in Connection with the Procurement of a Bullet-Proof Vest Contract in Iraq A defense contractor has pleaded guilty to wire fraud and has…
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 Files Lawsuit Against the Newark, New Jersey, Public Schools to Enforce the Employment Rights of Naval Reservist
Justice Department Files Lawsuit Against the Newark, New Jersey, Public Schools to Enforce the Employment Rights of Naval Reservist The Justice Department today filed a lawsuit in District Court in…
Civil Rights Division Attorney Named Top Prosecutor by the Association of Women in Federal Law Enforcement
Civil Rights Division Attorney Named Top Prosecutor by the Association of Women in Federal Law Enforcement Special Litigation Counsel Kristy Parker, a senior attorney in the Civil Rights Divisions Criminal…
Aventis Pharmaceutical to Pay U.S. $95.5 Million to Settle False Claims Act Allegations
Aventis Pharmaceutical to Pay $ Million to Settle False Claims Act Allegations Aventis Pharmaceutical Inc., a wholly owned subsidiary of sanofi-aventis LLC, has agreed to pay the United States $…
Eight Uzbekistan Nationals Among 12 Charged with Racketeering, Human Trafficking & Immigration Violations in Scheme to Employ Illegal Aliens in 14 States
Eight Uzbekistan Nationals Among 12 Charged with Racketeering, Human Trafficking & Immigration Violations in Scheme to Employ Illegal Aliens in 14 States Twelve defendants, including eight Uzbekistan nationals, have been…
Virginia Man Pleads Guilty to Illegal Campaign Fundraising Scheme
Virginia Man Pleads Guilty to Illegal Campaign Fundraising Scheme A Virginia man pleaded guilty today to illegally making conduit contributions to a candidate seeking federal office. Go to Source
Federal Judge Hands Downs Sentences in Holy Land Foundation Case
Federal Judge Hands Downs Sentences in Holy Land Foundation Case Today, in federal court in Dallas, District Judge Jorge A. Solis sentenced the Holy Land Foundation for Relief and Development…
Associate Attorney General Tom Perrelli on the First 100 Days of Recovery Act at Law Enforcement Symposium on Violence Against Women
Associate Attorney General Tom Perrelli on the First 100 Days of Recovery Act at Law Enforcement Symposium on Violence Against Women "The Department of Justice and this Administration are fully…