Florida Resident Convicted for Interfering with the IRS and Filing False Tax Returns
Florida Resident Convicted for Interfering with the IRS and Filing False Tax Returns Roanne Eye, 57, of Plantation, Fla., was found guilty of tax charges late Thursday after a four-day…
Justice Department Requires Mill Divestitures in International Paper’s Acquisition of Temple-Inland
Justice Department Requires Mill Divestitures in International Paper’s Acquisition of Temple-Inland The Department of Justice announced today that it will require International Paper Company and Temple-Inland Inc. to divest three…
Department of Justice FY 2013 Budget Request
Department of Justice FY 2013 Budget Request Attorney General Eric Holder announced today that President Obama’s FY 2013 Budget proposal totaling $ billion for the Department of Justice identifies over…
Justice Department Settles with City of Highland Park, Michigan, to Enforce Employment Rights of U.S. Army Reservist
Justice Department Settles with City of Highland Park, Michigan, to Enforce Employment Rights of Army Reservist The Justice Department announced today that it has reached a settlement with the city…
Assistant Attorney General Thomas E. Perez Speaks on Protections and Benefits for Military Families in Federal-state Mortgage Settlement Call
Assistant Attorney General Thomas E. Perez Speaks on Protections and Benefits for Military Families in Federal-state Mortgage Settlement Call "The federal-state agreement contains provisions to ensure that our servicemembers receive…
Justice Department Settles Allegations of Employment Discrimination at the Massachusetts Department of Correction
Justice Department Settles Allegations of Employment Discrimination at the Massachusetts Department of Correction The Department of Justice announced today that it has entered into a settlement that, if approved by…
Attorney General Eric Holder Launches Consumer Protection Working Group to Combat Consumer Fraud
Attorney General Eric Holder Launches Consumer Protection Working Group to Combat Consumer Fraud The Consumer Protection Working Group, formed under President Barack Obama’s Financial Fraud Enforcement Task Force (FFETF), convened…
North Carolina Corporate Hog Farm and President Sentenced to Pay $1.5 Million for Violating the Clean Water Act
North Carolina Corporate Hog Farm and President Sentenced to Pay $ Million for Violating the Clean Water Act Freedman Farms Inc. was sentenced today in federal court to five years…
Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigations of Google Inc.’s Acquisition of Motorola Mobility Holdings Inc. and the Acquisitions of Certain Patents by Apple Inc., Microsoft Corp. and Research in Motion Ltd.
Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigations of Google Inc.’s Acquisition of Motorola Mobility Holdings Inc. and the Acquisitions of Certain Patents…
Co-Owner of Two Los Angeles-Area Health Care Companies Sentenced to 96 Months in Prison for Health Care Fraud
Co-Owner of Two Los Angeles-Area Health Care Companies Sentenced to 96 Months in Prison for Health Care Fraud The co-owner of two Los Angeles-area health care companies was sentenced today…
Two Individuals Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures
Two Individuals Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures A citizen and a Canadian citizen were arrested last week in Costa Rica in connection with the operation…
Massachusetts Man Sentenced to 60 Months in Prison for Participating in International Child Pornography Ring
Massachusetts Man Sentenced to 60 Months in Prison for Participating in International Child Pornography Ring Joseph Tierney, 24, of Wellesley, Mass., was sentenced by District Judge Virginia A. Phillips. Go…