Scotts Miracle-Gro Will Pay $12.5 Million in Criminal Fines and Civil Penalties for Violations of Federal Pesticide Laws
Scotts Miracle-Gro Will Pay $ Million in Criminal Fines and Civil Penalties for Violations of Federal Pesticide Laws The Scotts Miracle-Gro Company, a producer of pesticides for commercial and consumer…
Wisconsin Man Sentenced to 60 Months in Prison for Sexual Exploitation of a Minor in Belize
Wisconsin Man Sentenced to 60 Months in Prison for Sexual Exploitation of a Minor in Belize Roland J. Flath, 72, of Fond du Lac, Wis., was sentenced in District Court…
Massachusetts Tax Fraud Promoter Sentenced to Prison for Conspiracy to Obstruct and Impede the IRS
Massachusetts Tax Fraud Promoter Sentenced to Prison for Conspiracy to Obstruct and Impede the IRS A federal judge in Worcester, Mass., sentenced William Scott Dion today to 84 months in…
Third Dreamboard Member Sentenced to Life in Prison for Participating in International Criminal Network Organized to Sexually Exploit Children
Third Dreamboard Member Sentenced to Life in Prison for Participating in International Criminal Network Organized to Sexually Exploit Children John Wyss, aka “Bones,” 55, of Monroe, Wis., was sentenced by…
Justice Department Releases Investigative Findings Showing Violation of Constitutional Rights in Kansas Correctional Facility
Justice Department Releases Investigative Findings Showing Violation of Constitutional Rights in Kansas Correctional Facility Following a comprehensive investigation, the Justice Department today released its letter of findings determining that the…
California Landlord Settles Sexual Harassment Lawsuit for $2.13 Million
California Landlord Settles Sexual Harassment Lawsuit for $ Million The Justice Department today announced that Rawland Leon Sorensen, the owner and manager of dozens of residential rental properties in Bakersfield,…
Justice Department Sues Owner of Alabama Mobile Home Park for Engaging in Race Discrimination
Justice Department Sues Owner of Alabama Mobile Home Park for Engaging in Race Discrimination The Justice Department announced today that it has filed a lawsuit against the owner and operator…
Former Us Airways Pilot Sentenced in North Carolina to 10 Years in Prison for Tax Fraud
Former Us Airways Pilot Sentenced in North Carolina to 10 Years in Prison for Tax Fraud Charles A. Davis, 63, formerly of Mooresville, was sentenced today in District Court to…
Statement on the Final Rule by the National Institute for Occupational Safety and Health to Include Certain Cancers into the World Trade Center Health Program
Statement on the Final Rule by the National Institute for Occupational Safety and Health to Include Certain Cancers into the World Trade Center Health Program Sheila Birnbaum, Special Master of…
Justice Department Seeks to Shut Down Texas Tax Preparers
Justice Department Seeks to Shut Down Texas Tax Preparers The Justice Department announced today that it has sued two Dallas tax return preparers, seeking to bar them from preparing federal…
State of Alabama Employee Pleads Guilty to Stolen Identity Refund Fraud
State of Alabama Employee Pleads Guilty to Stolen Identity Refund Fraud Natacia Webster, an employee of the state of Alabama, pleaded guilty today to charges of conspiring to defraud the…
South Florida Man Pleads Guilty to Tax Evasion
South Florida Man Pleads Guilty to Tax Evasion James Farnell, a resident of Boca Raton, Fla., pleaded guilty to one count of income tax evasion, the Justice Department and Internal…