Justice Department to Monitor Elections in Mississippi, New Jersey and South Dakota
Justice Department to Monitor Elections in Mississippi, New Jersey and South Dakota On June 2, 2009, the Department of Justice will monitor elections in the following jurisdictions to ensure compliance…
Former Enron Broadband Chief Financial Officer Pleads Guilty to Falsifying Books and Records
Former Enron Broadband Chief Financial Officer Pleads Guilty to Falsifying Books and Records Kevin Howard, former chief financial officer and vice president of finance for Enron Broadband Services (EBS), Enrons…
North Dakota Executive Pleads Guilty to Nine Counts of Tax Fraud on Eve of Trial
North Dakota Executive Pleads Guilty to Nine Counts of Tax Fraud on Eve of Trial Michael Fisher, owner of Fisher Sand & Gravel Co. Inc. (FSG), based in Dickinson, ,…
Former Michigan School Superintendent Indicted in Bribery Conspiracy
Former Michigan School Superintendent Indicted in Bribery Conspiracy A Grand Rapids, Mich., grand jury returned a two-count indictment charging a former school superintendent with engaging in a conspiracy to accept…
Appeals Court Affirms Governments Default Termination of Navy Contract for A-12 Stealth Attack Aircraft
Appeals Court Affirms Governments Default Termination of Navy Contract for A-12 Stealth Attack Aircraft The Court of Appeals for the Federal Circuit has affirmed a judgment upholding the Navys termination…
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…
Thirty-Six Companies Agree to Clean up Breslube-Penn Superfund Site in Coraopolis, Pa.
Thirty-Six Companies Agree to Clean up Breslube-Penn Superfund Site in Coraopolis, Pa. Thirty-six companies allegedly responsible for hazardous contamination of soil and groundwater at the Breslube-Penn Superfund Site in Coraopolis,…
Federal Court Enjoins Iowa Tax Preparation Firm
Federal Court Enjoins Iowa Tax Preparation Firm A federal judge in Sioux City, Iowa, has barred a Humboldt, Iowa, woman, Gayle Lemmon, and her tax preparation business from preparing federal…
Three Colombian Nationals Arrested, Charged in Alien Smuggling and Visa Fraud Scheme
Three Colombian Nationals Arrested, Charged in Alien Smuggling and Visa Fraud Scheme Three Colombian nationals have been arrested in Colombia on charges of conspiracy to commit alien smuggling for profit,…
Northwest Indiana Businessman Who Used Sham Trusts Pleads Guilty to Tax Fraud on Eve of Trial
Northwest Indiana Businessman Who Used Sham Trusts Pleads Guilty to Tax Fraud on Eve of Trial Donald Sikma, a businessman from Dyer, Ind., has pleaded guilty to filing a false…
Attorney General Vacates Compean Order, Initiates New Rulemaking to Govern Immigration Removal Proceedings
Attorney General Vacates Compean Order, Initiates New Rulemaking to Govern Immigration Removal Proceedings Attorney General Eric Holder today vacated the order issued in Matter of Compean by Attorney General Mukasey…
Massachusetts Couple Charged with Tax Evasion
Massachusetts Couple Charged with Tax Evasion Frederick Allen and Kimberlee Allen, both of Harwich, Mass., were arraigned today before Magistrate Judge Marianne B. Bowler in Boston on charges of conspiracy…