Former Federal Fugitive Pleads Guilty in California to Massive Fraud and Identity Theft Scheme in Connection with Nationwide Foreclosure Scam
Former Federal Fugitive Pleads Guilty in California to Massive Fraud and Identity Theft Scheme in Connection with Nationwide Foreclosure Scam A former Los Angeles resident, who fled to Canada and…
Justice Department Requires Divestiture in Merger of Ecolab Inc. and Permian Mud Service Inc.
Justice Department Requires Divestiture in Merger of Ecolab Inc. and Permian Mud Service Inc. The Department of Justice has reached a settlement that will require Ecolab Inc. and Permian Mud…
U.S. Obtains Permanent Injunction Against New York Dietary Supplement Firm’s Operations
Obtains Permanent Injunction Against New York Dietary Supplement Firm’s Operations District Court Judge Joseph F. Bianco entered a consent decree of permanent injunction between the United States, Kabco Pharmaceuticals Inc.…
Attorney General Eric Holder Speaks at the White House Gun Safety Event
Attorney General Eric Holder Speaks at the White House Gun Safety Event "I recognize, as you do, that there’s no single prescription for addressing these challenges and confronting their underlying…
Former Department of Homeland Security Office of Inspector General Special Agent in Charge Indicted in Texas for Role in Records Falsification Scheme
Former Department of Homeland Security Office of Inspector General Special Agent in Charge Indicted in Texas for Role in Records Falsification Scheme A former Department of Homeland Security Office of…
Justice Department Settles Immigration-Related Discrimination Claim Against Property Management Company
Justice Department Settles Immigration-Related Discrimination Claim Against Property Management Company The Justice Department today reached an agreement with Milestone Management Company, a nationwide residential property management firm headquartered in Dallas,…
New Jersey Return Preparer Pleads Guilty to Corruptly Endeavoring to Obstruct the IRS and Preparing False Tax Return
New Jersey Return Preparer Pleads Guilty to Corruptly Endeavoring to Obstruct the IRS and Preparing False Tax Return Eric Majette, 52, a tax return preparer and owner and operator of…
Justice Department Highlights Tax Division’s Enforcement Results
Justice Department Highlights Tax Division’s Enforcement Results With the annual tax filing deadline approaching on April 15, the Justice Department today announced highlights of its work during the past year…
Federal Court Shuts Down Louisiana Tax Return Preparer
Federal Court Shuts Down Louisiana Tax Return Preparer A federal court in Baton Rouge, La. permanently barred Ann Williams and her tax preparation firm, Ann’s Tax Service, from preparing federal…
Department of Justice FY 2014 Budget Request
Department of Justice FY 2014 Budget Request Attorney General Eric Holder announced today that President Obama’s FY 2014 Budget proposal totaling $ billion for the Department of Justice identifies over…
Justice Department Seeks to Shut Down Mo’ Money Taxes Return-Preparation Firm and Its Owners
Justice Department Seeks to Shut Down Mo’ Money Taxes Return-Preparation Firm and Its Owners The United States has filed a civil injunction lawsuit seeking to shut down Mo’ Money Taxes,…
Justice Department Settles Race and National Origin Lawsuit Against Lee County, Florida
Justice Department Settles Race and National Origin Lawsuit Against Lee County, Florida The Justice Department announced today that it has reached a settlement with Lee County, Fla. that, if approved…