Federal Court Permanently Enjoins Florida Tax Return Preparer
Federal Court Permanently Enjoins Florida Tax Return Preparer A federal court in Miami has permanently barred Osvaldo J. Diaz of Coral Gables, Florida, from preparing federal tax returns for others,…
Miami-Dade Agrees to $1.6 Billion Upgrade of Its Sewer System to Eliminate Sewage Overflows
Miami-Dade Agrees to $ Billion Upgrade of Its Sewer System to Eliminate Sewage Overflows Under a settlement with the Department of Justice and the Environmental Protection Agency (EPA) announced today,…
Justice Department Reaches Agreement with California Water District on Bailout Under the Voting Rights Act
Justice Department Reaches Agreement with California Water District on Bailout Under the Voting Rights Act The Justice Department announced that it has reached an agreement with the Linda County Water…
Attorney General Eric Holder Speaks at the Medgar Evers Memorial Commemoration
Attorney General Eric Holder Speaks at the Medgar Evers Memorial Commemoration We gather today to thank Medgar Evers for his vision, his leadership, and his enduring impact. In the eye…
Justice Department Reaches Settlement with Supershuttle Under the Americans with Disabilities Act
Justice Department Reaches Settlement with Supershuttle Under the Americans with Disabilities Act The Justice Department announced today that it has reached a settlement with SuperShuttle, a shared-ride transportation company based…
Court Approves Orleans Parish Prison Reform Plan
Court Approves Orleans Parish Prison Reform Plan The District Court for the Eastern District of Louisiana has mandated systemic reform of unconstitutional conditions at the Orleans Parish Prison (OPP), by…
Three Georgia Residents Sentenced for Their Roles in Bribery Scheme Related to the Award of Government Contracts
Three Georgia Residents Sentenced for Their Roles in Bribery Scheme Related to the Award of Government Contracts A former employee at the Marine Corps Logistics Base Albany (MCLB-Albany) and two…
Testech and Ceso Agree to Pay $2.88 Million to Resolve False Claims Act Allegations
Testech and Ceso Agree to Pay $ Million to Resolve False Claims Act Allegations The Justice Department announced today that a number of related entities and individuals agreed to pay…
Seller of Golden Eagle and Hawk Feathers Sentenced to 2 Years in Prison for Violations of Migratory Bird Treaty Act and Lacey Act
Seller of Golden Eagle and Hawk Feathers Sentenced to 2 Years in Prison for Violations of Migratory Bird Treaty Act and Lacey Act Steven Patrick Garcia, Jr., 36, of San…
Michigan Doctor Sentenced for Role in Medicare Fraud Scheme
Michigan Doctor Sentenced for Role in Medicare Fraud Scheme Lansing-area resident Dr. Paul Kelly was sentenced to 18 months in prison today for his role in a $ million Medicare…
Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others
Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others The District Court for the Eastern District of Michigan has issued an order permanently barring Nataki…
Former Army National Guard Soldier Sentenced to 57 Months in Prison for Lead Role in Fraudulent Military Recruiting Referral Bonus Scheme
Former Army National Guard Soldier Sentenced to 57 Months in Prison for Lead Role in Fraudulent Military Recruiting Referral Bonus Scheme A former member of the Army National Guard was…