Retired Educator Sentenced to Prison for Fraud
Retired Educator Sentenced to Prison for Fraud The Justice Department and Internal Revenue Service (IRS) announced that Gloria Donoghue was sentenced today in federal court in the Eastern District of…
Shands Healthcare to Pay $26 Million to Resolve Allegations Related to Inpatient Stays at Six Florida Hospitals
Shands Healthcare to Pay $26 Million to Resolve Allegations Related to Inpatient Stays at Six Florida Hospitals Shands Teaching Hospital & Clinics Inc., Shands Jacksonville Medical Center Inc. and Shands…
Justice Department Reaches Interim Olmstead Settlement with the State of Texas
Justice Department Reaches Interim Olmstead Settlement with the State of Texas The Justice Department’s Civil Rights Division announced today that it has joined with private plaintiffs in entering an interim…
Former Lorain County, Ohio, Corrections Officer Charged for Assaulting an Inmate
Former Lorain County, Ohio, Corrections Officer Charged for Assaulting an Inmate Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels, Attorney for the Northern District of Ohio Steven…
Fourteen More Army National Guard Recruiters and Soldiers Charged in Ongoing Bribery and Fraud Investigation
Fourteen More Army National Guard Recruiters and Soldiers Charged in Ongoing Bribery and Fraud Investigation Fourteen current and former recruiters and soldiers of the Army National Guard have been charged…
Justice Department Settles Fair Housing Lawsuit with Multi/Tech Engineering Services Inc.
Justice Department Settles Fair Housing Lawsuit with Multi/Tech Engineering Services Inc. The Justice Department announced today that Multi/Tech Engineering Services Inc., an engineering firm based in Salem, Ore., has agreed…
New York Maintenance and Construction Company Owner Pleads Guilty in Manhattan Federal Court to Failing to Pay Payroll Taxes
New York Maintenance and Construction Company Owner Pleads Guilty in Manhattan Federal Court to Failing to Pay Payroll Taxes Kathryn Keneally, Assistant Attorney General for the Justice Department’s Tax Division,…
Alabama Tax Return Preparers and 19 Foreign Nationals Charged with Conspiring to Defraud the United States, Identity Theft and Money Laundering
Alabama Tax Return Preparers and 19 Foreign Nationals Charged with Conspiring to Defraud the United States, Identity Theft and Money Laundering Justice Department announced that a 14-count superseding indictment was…
Northern California Residents Indicted for Filing False Liens Against IRS Employees and Tax Fraud
Northern California Residents Indicted for Filing False Liens Against IRS Employees and Tax Fraud The Justice Department announced today the unsealing of a superseding indictment returned by a federal grand…
Federal Court Permanently Bars Indiana Instant Tax Service Franchisee from Tax Preparation
Federal Court Permanently Bars Indiana Instant Tax Service Franchisee from Tax Preparation A federal court in Indianapolis permanently barred David Franklin and his company, Instant Refund Tax Service (IRTS), from…
Justice and Education Departments Announce New Research Showing Prison Education Reduces Recidivism, Saves Money, Improves Employment
Justice and Education Departments Announce New Research Showing Prison Education Reduces Recidivism, Saves Money, Improves Employment Attorney General Eric Holder and Secretary of Education Arne Duncan today announced research findings…
Two Plead Guilty to Involvement in Aryan Brotherhood of Texas Racketeering Murder
Two Plead Guilty to Involvement in Aryan Brotherhood of Texas Racketeering Murder An Aryan Brotherhood of Texas (ABT) gang member and an ABT associate have pleaded guilty to charges related…