Wisconsin Couple Sentenced for Forcing a Woman to Work as Their Domestic Servant for 19 Years
Wisconsin Couple Sentenced for Forcing a Woman to Work as Their Domestic Servant for 19 Years Jefferson Calimlim Sr. and his wife, Elnora Calimlim, both medical doctors in Milwaukee, Wis.,…
Fact Sheet: Prosecuting and Detaining Terror Suspects in the U.S. Criminal Justice System
Fact Sheet: Prosecuting and Detaining Terror Suspects in the Criminal Justice System Since the 1990s, the Attorneys Office for the Southern District of New York (SDNY) has investigated and successfully…
New Jersey University Hospital to Pay Additional $2 Million to Resolve Fraud Claims That Facility Double Billed Medicaid
New Jersey University Hospital to Pay Additional $2 Million to Resolve Fraud Claims That Facility Double Billed Medicaid The University of Medicine and Dentistry of New Jersey (UMDNJ) has agreed…
Former District of Columbia Police Officer Pleads Guilty to Tax Charges
Former District of Columbia Police Officer Pleads Guilty to Tax Charges Willie Borden, a former Washington, , Metropolitan Police Department officer, pleaded guilty today to a criminal tax charge before…
Former Employee at U.S. Embassy in Haiti Sentenced to 18 Months in Prison for Theft of More Than $800,000
Former Employee at Embassy in Haiti Sentenced to 18 Months in Prison for Theft of More Than $800,000 A former employee at the Embassy in Haiti was sentenced today to…
Deputy Attorney General David W. Ogden at a Press Conference on June 10, 2009
Deputy Attorney General David W. Ogden at a Press Conference on June 10, 2009 "These archeological treasures are precious and protecting them preserves a rich history and heritage. That is…
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…
Defendant Found Guilty of Conspiracy to Support Terrorists
Defendant Found Guilty of Conspiracy to Support Terrorists After a bench trial held last week in the Northern District of Georgia, District Judge William S. Duffey, Jr., announced today that…
Jenkens & Gilchrist Attorneys, BDO Seidman Accountants, and Bankers Charged in Criminal Tax Fraud Related to Tax Shelters Generating Over Seven Billion Dollars of Fraudulent Tax Losses
Jenkens & Gilchrist Attorneys, BDO Seidman Accountants, and Bankers Charged in Criminal Tax Fraud Related to Tax Shelters Generating Over Seven Billion Dollars of Fraudulent Tax Losses An indictment was…
United States Files False Claims Act Suit Against California Mortgage Lender Capmark Finance
United States Files False Claims Act Suit Against California Mortgage Lender Capmark Finance The Department filed suit against California mortgage lender Capmark Finance Inc., charging that Capmark violated the False…
Defendant Sentenced in Conspiracy to Export Military Aircraft Parts to Iran
Defendant Sentenced in Conspiracy to Export Military Aircraft Parts to Iran Traian Bujduveanu was sentenced in Miami federal court for his role in a conspiracy to illegally export military and…
United States Resettles Four Uighur Detainees from Guantanamo Bay to the Government of Bermuda
United States Resettles Four Uighur Detainees from Guantanamo Bay to the Government of Bermuda Four detainees, Chinese nationals of Uighur ethnicity who had been held at the Guantanamo Bay detention…