Associate Attorney General Tony West Delivers Remarks at the Annual Awards Luncheon of the National Organization of Black Law Enforcement Executives Training Conference
Associate Attorney General Tony West Delivers Remarks at the Annual Awards Luncheon of the National Organization of Black Law Enforcement Executives Training Conference These three principles — data-driven innovation, effective…
Fairborn, Ohio, Man Pleads Guilty to Sex Trafficking
Fairborn, Ohio, Man Pleads Guilty to Sex Trafficking Thuron L. Hammersley, 44, of Fairborn, Ohio, pleaded guilty in District Court today to one count of transporting an individual from Ohio…
Shipping Corporation and Two Engineers Convicted in ‘Magic Pipe’ Case in Norfolk, Va.
Shipping Corporation and Two Engineers Convicted in ‘Magic Pipe’ Case in Norfolk, Va. Diana Shipping Services , a Panamanian corporation headquartered in Greece, Ioannis Prokakis and Antonios Boumpoutelos, both citizens…
California Businessman Pleads Guilty to Conspiracy to Defraud the Internal Revenue Service
California Businessman Pleads Guilty to Conspiracy to Defraud the Internal Revenue Service The Justice Department announced today that Gary Mach, a Palm Desert, Calif. resident who operated Crystal Springs Pool…
Nevada Man Pleads Guilty to Filing a False Federal Income Tax Return
Nevada Man Pleads Guilty to Filing a False Federal Income Tax Return Assistant Attorney General for the Justice Department’s Tax Division Kathryn Keneally and Attorney Daniel G. Bogden for the…
Justice Department Signs Agreement with the City of Fort Morgan, Colo. to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with the City of Fort Morgan, Colo. to Ensure Civic Access for People with Disabilities The Justice Department announced today an agreement with the city of…
Owner of New York Construction Company Indicted for Tax Fraud
Owner of New York Construction Company Indicted for Tax Fraud The Justice Department and Internal Revenue Service (IRS) announced that Tomas Olazabal, of Fresh Meadows, , was arrested today following…
United States Files Lawsuit Against PharMerica Corporation for Violations of the False Claims Act and the Controlled Substances Act
United States Files Lawsuit Against PharMerica Corporation for Violations of the False Claims Act and the Controlled Substances Act The United States has filed suit against PharMerica Corp. in the…
Former Georgia Tax Return Preparers Sentenced for Tax Fraud
Former Georgia Tax Return Preparers Sentenced for Tax Fraud The Justice Department and the Internal Revenue Service (IRS) announced that former professional tax return preparers Greene Wylie Sheppard, Sabrina Johnson-Lavant…
Massachusetts Man Charged with Making Hoax Emergency Services Calls to Elicit Swat Team Response
Massachusetts Man Charged with Making Hoax Emergency Services Calls to Elicit Swat Team Response An Athol, Mass., man has been charged in a criminal information with engaging in a practice…
Former Heber City, Utah, Resident Sentenced to Prison for Filing False Claims for Tax Refunds
Former Heber City, Utah, Resident Sentenced to Prison for Filing False Claims for Tax Refunds The Justice Department and Internal Revenue Service (IRS) announced that April J. Rampton, 42, formerly…
Ninth Individual Sentenced in Connection with Costa Rica-based Business Opportunity Ventures That Defrauded Americans
Ninth Individual Sentenced in Connection with Costa Rica-based Business Opportunity Ventures That Defrauded Americans Michael Kerry Deevy, a Canadian citizen, was sentenced today in connection with a series of business…