Florida Man Sentenced to 30 Years in Prison for Orchestrating a Fraud Scheme, Attempting to Murder a Witness and Murder for Hire
Florida Man Sentenced to 30 Years in Prison for Orchestrating a Fraud Scheme, Attempting to Murder a Witness and Murder for Hire Paul S. Kruse, 60, of Jacksonville, Fla., was…
Attorney General Eric Holder Welcomes the Confirmation of Stuart F. Delery as Assistant Attorney General for the Civil Division
Attorney General Eric Holder Welcomes the Confirmation of Stuart F. Delery as Assistant Attorney General for the Civil Division Attorney General Eric Holder today welcomed the confirmation by the Senate…
Former Washington, D.C. Accountant Pleads Guilty to Tax Fraud
Former Washington, Accountant Pleads Guilty to Tax Fraud The Justice Department and Internal Revenue Service (IRS) announced today that John T. Hoang, of Woodbridge, Va., pleaded guilty in federal district…
Self-proclaimed Leader of Sovereign Citizen Group Sentenced to Federal Prison for Promoting Tax Fraud Scheme
Self-proclaimed Leader of Sovereign Citizen Group Sentenced to Federal Prison for Promoting Tax Fraud Scheme The Justice Department, the Internal Revenue Service (IRS) and the FBI announced today that James…
Justice Department Shuts Down Indiana Tax Preparer
Justice Department Shuts Down Indiana Tax Preparer The Justice Department announced that yesterday, a federal district judge in Indianapolis permanently barred Cynthia Hawk, who operates Gain Tax Services, from preparing…
Department of Justice Proposes Remedy to Address Apple’s Price Fixing
Department of Justice Proposes Remedy to Address Apple’s Price Fixing The Department of Justice and 33 State Attorneys General today submitted to the court a proposed remedy to address Apple…
Former FBI Special Agent and Two Co-Conspirators Charged with Bribery Scheme
Former FBI Special Agent and Two Co-Conspirators Charged with Bribery Scheme A former FBI agent and two others have been charged in the Southern District of New York with engaging…
Attorney General Eric Holder Delivers Remarks at the Farewell Ceremony for FBI Director Robert S. Mueller
Attorney General Eric Holder Delivers Remarks at the Farewell Ceremony for FBI Director Robert S. Mueller As Attorney General, the highest award I can bestow within the Justice Department is…
Justice Department Settles Allegations of Disability Discrimination Against the City of St. Peters, Mo.
Justice Department Settles Allegations of Disability Discrimination Against the City of St. Peters, Mo. The Justice Department announced today that the city of St. Peters, Mo. will pay $80,000 and…
Barren County, KY. Sheriff Sentenced on Two Counts of Obstructing Justice
Barren County, KY. Sheriff Sentenced on Two Counts of Obstructing Justice Barren County, Ky., Sheriff Christopher Brian Eaton, 42, of Glasgow, Ky., was sentenced today by District Judge Joseph H.…
Major Colombian Narcotics Trafficker Sentenced in Washington, D.C., to 25 Years in Prison for Drug Trafficking
Major Colombian Narcotics Trafficker Sentenced in Washington, , to 25 Years in Prison for Drug Trafficking Christian Fernando Borda, a major narcotics trafficker aligned with paramilitary groups in Colombia, was…
Former Federal Fugitive Sentenced in California for Nationwide Foreclosure Scam
Former Federal Fugitive Sentenced in California for Nationwide Foreclosure Scam Glen Alan Ward, 48, a former Los Angeles resident who fled to Canada and was a federal fugitive for 12…