Philadelphia La Cosa Nostra Capo Sentenced to 57 Months in Prison
Philadelphia La Cosa Nostra Capo Sentenced to 57 Months in Prison Martin Angelina, 50, of Philadelphia, was sentenced today to 57 months in prison for his participation in a racketeering…
Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Bay Area Bullying Prevention Summit
Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Bay Area Bullying Prevention Summit "Together, we can create atmospheres of tolerance, climates of trust, environments…
Federal Court Bars Three Pennsylvania Men from Preparing Tax Returns
Federal Court Bars Three Pennsylvania Men from Preparing Tax Returns A federal court in Philadelphia has permanently barred Deron O. Joe of Darby, Pa.; Edmund G. Dassin of Lansdowne, Pa.;…
Member of Philadelphia La Cosa Nostra Sentenced to 51 Months in Prison
Member of Philadelphia La Cosa Nostra Sentenced to 51 Months in Prison Gaeton Lucibello, 59, of Philadelphia, was sentenced today to 51 months in prison for his participation in a…
Japanese Freight Forwarder Agrees to Plead Guilty to Criminal Price-Fixing Charges
Japanese Freight Forwarder Agrees to Plead Guilty to Criminal Price-Fixing Charges A Japanese freight forwarding company has agreed to plead guilty and to pay a $ million criminal fine for…
Los Angeles Physician Assistant Sentenced to 72 Months in Prison for Role in $18.9 Million Medicare Fraud Scheme
Los Angeles Physician Assistant Sentenced to 72 Months in Prison for Role in $ Million Medicare Fraud Scheme David James Garrison, 50, was sentenced by District Judge Consuelo B. Marshall…
Justice Department Announces New Directive to Fight Stolen Identity Refund Fraud
Justice Department Announces New Directive to Fight Stolen Identity Refund Fraud The Justice Department’s Tax Division has issued a new directive to further the efforts of the Tax Division and…
Self-Proclaimed “President” of Sovereign Citizen Group Indicted for Tax Crimes
Self-Proclaimed “President” of Sovereign Citizen Group Indicted for Tax Crimes A federal grand jury in Montgomery, Ala., charged James Timothy Turner, also known as Tim Turner, with conspiracy to defraud…
Justice Department Releases Investigative Findings on the Alamance County, N.C., Sheriff’s Office
Justice Department Releases Investigative Findings on the Alamance County, , Sheriff’s Office Following a comprehensive investigation, the Justice Department announced today its findings that the Alamance County Sheriff’s Office (ACSO)…
Alabama Defendants Sentenced in a Multi- Million Dollar Stolen Identity Refund Fraud Scheme
Alabama Defendants Sentenced in a Multi- Million Dollar Stolen Identity Refund Fraud Scheme Three defendants involved in a stolen identity refund fraud scheme were sentenced today in the Middle District…
Attorney General Eric Holder Expands National Forum on Youth Violence Prevention to Ten Cities
Attorney General Eric Holder Expands National Forum on Youth Violence Prevention to Ten Cities Attorney General Eric Holder and Acting Assistant Attorney General for the Office of Justice Programs (OJP)…
Statement by Attorney General Eric Holder on the Office of the Inspector General’s Report on Operation Fast and Furious
Statement by Attorney General Eric Holder on the Office of the Inspector General’s Report on Operation Fast and Furious Attorney General Eric Holder released the following statement today on the…