International Competition Network Advances Convergence Through Initiatives on Enforcement Cooperation and Investigative Process
International Competition Network Advances Convergence Through Initiatives on Enforcement Cooperation and Investigative Process The International Competition Network advanced convergence through important initiatives on international enforcement cooperation and investigative processes in…
Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers with Offshore Accounts at Canadian Imperial Bank of Commerce’s FirstCaribbean International Bank
Court Authorizes Service of John Doe Summons Seeking the Identities of Taxpayers with Offshore Accounts at Canadian Imperial Bank of Commerce’s FirstCaribbean International Bank The Justice Department announced that late…
Attorney General Eric Holder Speaks at the Anti-Defamation League Centennial Summit
Attorney General Eric Holder Speaks at the Anti-Defamation League Centennial Summit "Together, we can move this country toward the day when being or appearing Jewish, Muslim, Arab, black, gay, –…
Au Optronics Corporation Executive Sentenced for Role in LCD Price-Fixing Conspiracy
Au Optronics Corporation Executive Sentenced for Role in LCD Price-Fixing Conspiracy An executive of AU Optronics Corp., a Taiwan-based liquid crystal display (LCD) producer, was sentenced today in District Court…
Owner of Multiple New York Construction Companies Indicted for Tax Fraud
Owner of Multiple New York Construction Companies Indicted for Tax Fraud Eric Anderson, of Dix Hills, , was arrested today following his indictment on April 25, 2013, on numerous tax…
New York Businessman Pleads Guilty to Tax Crimes
New York Businessman Pleads Guilty to Tax Crimes Antonio Morales, a resident of Brooklyn, , pleaded guilty today in District Court in the Eastern District of New York to aiding…
New York Woman Sentenced for Scheme to Defraud Consumer Product Manufacturers
New York Woman Sentenced for Scheme to Defraud Consumer Product Manufacturers A New York woman was sentenced to 19 months in prison today for her role in a scheme to…
Departments of Justice and Housing and Urban Development Release New Guidance on “Design and Construction” Requirements Under the Fair Housing Act
Departments of Justice and Housing and Urban Development Release New Guidance on “Design and Construction” Requirements Under the Fair Housing Act New guidance released today by the Department of Housing…
Alabama Resident Indicted in Stolen Identity Refund Fraud Scheme
Alabama Resident Indicted in Stolen Identity Refund Fraud Scheme Bridgette Rivers, a resident of Montgomery, Ala., was indicted by a federal grand jury on charges of conspiracy and theft of…
Alabama Woman Indicted for Cashing Fraudulently Obtained Tax Refund Checks
Alabama Woman Indicted for Cashing Fraudulently Obtained Tax Refund Checks A federal grand jury returned an indictment charging Shatoubrioune Hare George, “Tobie,” with conspiring to cash fraudulently obtained federal tax…
New York Man Pleads Guilty in Massachusetts to Theft of Government Property and Money Laundering in Stolen Identity Refund Fraud Scheme
New York Man Pleads Guilty in Massachusetts to Theft of Government Property and Money Laundering in Stolen Identity Refund Fraud Scheme Odalis Castillo-Lopez, a citizen of the Dominican Republic and…
Three Men Arrested in Connection with Boston Marathon Bombing Investigation
Three Men Arrested in Connection with Boston Marathon Bombing Investigation Three men were arrested and charged today in connection with the Boston Marathon bombings investigation. Go to Source