Gibson Guitar Corp. Agrees to Resolve Investigation into Lacey Act Violations
Gibson Guitar Corp. Agrees to Resolve Investigation into Lacey Act Violations Gibson Guitar Corp. entered into a criminal enforcement agreement with the United States today resolving a criminal investigation into…
Cleanup and Natural Resources Improvement Agreement Reached at Ashland Lakefront Superfund Site in Wisconsin
Cleanup and Natural Resources Improvement Agreement Reached at Ashland Lakefront Superfund Site in Wisconsin Northern States Power Co. will begin cleanup of the Ashland/Northern States Power Lakefront Superfund Site in…
Employment Screening Services Provider Settles Charges of Violating Fair Credit Reporting Act
Employment Screening Services Provider Settles Charges of Violating Fair Credit Reporting Act A company that marketed public records about consumers to employers making hiring decisions agreed to settle charges that…
Acting Associate Attorney General Tony West Speaks at the Federal Partners in Bullying Prevention 2012 Summit
Acting Associate Attorney General Tony West Speaks at the Federal Partners in Bullying Prevention 2012 Summit "We must continue to work because today, somewhere, there’s a child who will feel…
Former Chief of Party in Baghdad for the United States Institute of Peace Pleads Guilty to Wire Fraud Conspiracy
Former Chief of Party in Baghdad for the United States Institute of Peace Pleads Guilty to Wire Fraud Conspiracy The former chief of party in Baghdad for the United States…
Justice Department Settles Lawsuit Against Baltimore County, Maryland, Alleging Disability Discrimination
Justice Department Settles Lawsuit Against Baltimore County, Maryland, Alleging Disability Discrimination The Justice Department today announced it has filed a complaint in the District Court for the District of Maryland…
Justice Department Releases Investigative Findings Showing Constitutional Rights of Children in Mississippi Being Violated
Justice Department Releases Investigative Findings Showing Constitutional Rights of Children in Mississippi Being Violated The Justice Department released a letter of findings today determining that the Lauderdale County Youth Court,…
New York Federal Court Bars Woman from Preparing Tax Returns
New York Federal Court Bars Woman from Preparing Tax Returns A federal court in Central Islip, , has permanently barred Diana D. Bertocci-Aliffi from preparing federal tax returns for others,…
Former Co-Owner of Contracting Company Pleads Guilty to Defrauding U.S. Government
Former Co-Owner of Contracting Company Pleads Guilty to Defrauding Government Jill Ann Charpia, 33, formerly of San Antonio and currently of Colorado, pleaded guilty today before Magistrate Judge Henry J.…
Federal Court Shuts Down Florida Tax Return Preparers
Federal Court Shuts Down Florida Tax Return Preparers A federal court in Miami has permanently barred Sharon Angulo and Claudia Zuloaga, both of Miami, from preparing federal tax returns for…
Alabama Return Preparer Sentenced to Federal Prison for Tax Conspiracy Involving Stolen Identity Refund Fraud
Alabama Return Preparer Sentenced to Federal Prison for Tax Conspiracy Involving Stolen Identity Refund Fraud Yumeitrius Manuel, a resident of Montgomery, Ala., was sentenced today in the Middle District of…
Arizona Tax Defier Sentenced to Nine Years in Prison for Fraud and Tax Conspiracy
Arizona Tax Defier Sentenced to Nine Years in Prison for Fraud and Tax Conspiracy Richard Kellogg Armstrong, 77, of Prescott, Ariz., was sentenced today by District Court Judge Robert E.…