North Carolina Woman Sentenced for Preparing False Tax Returns and Identity Fraud
North Carolina Woman Sentenced for Preparing False Tax Returns and Identity Fraud The Justice Department and the Internal Revenue Service (IRS) announced that yesterday Leslie Louise Brewster of Durham, was…
Justice Department Files Lawsuit Alleging Disability-based Discrimination at Helena, Mont., Apartment Complex
Justice Department Files Lawsuit Alleging Disability-based Discrimination at Helena, Mont., Apartment Complex The Justice Department filed a lawsuit yesterday against the owners, builders and designers of an eight unit apartment…
Former Airline Executive Sentenced to Prison for Schemes to Defraud Illinois-Based Ryan International Airlines
Former Airline Executive Sentenced to Prison for Schemes to Defraud Illinois-Based Ryan International Airlines A former executive of Ryan International Airlines, a charter airline company located in Rockford, Ill., was…
Massachusetts Businessman Indicted for Tax Crimes
Massachusetts Businessman Indicted for Tax Crimes The Justice Department and Internal Revenue Service (IRS) announced that Richard L. Furnelli, formerly of Holyoke and South Hadley, Mass., was indicted today in…
High-level Colombian Drug Trafficker Sentenced to 194 Months in Prison
High-level Colombian Drug Trafficker Sentenced to 194 Months in Prison Jose Maria Corredor-Ibague, aka “Boyaco,” a high-level drug trafficker and supporter of the Fuerzas Armadas Revolucionarias de Colombia (FARC), has…
Colorado Security Contractor Resolves Overcharging Allegations Related to Its Work in Iraq and Afghanistan
Colorado Security Contractor Resolves Overcharging Allegations Related to Its Work in Iraq and Afghanistan The Macalan Group Inc., formerly known as NEK Advanced Securities Inc. (NEK), a security contractor headquartered…
Colorado Security Contractor Resolves Overcharging Allegations Related to Its Work in Iraq and Afghanistan
Colorado Security Contractor Resolves Overcharging Allegations Related to Its Work in Iraq and Afghanistan The Macalan Group Inc., formerly known as NEK Advanced Securities Inc. (NEK), a security contractor headquartered…
Attorney General Eric Holder Delivers Remarks at the 50th Anniversary of the Sixteenth Street Baptist Church Bombing
Attorney General Eric Holder Delivers Remarks at the 50th Anniversary of the Sixteenth Street Baptist Church Bombing We come together today because we’re still striving, as they once did, to…
Florida Doctors, Hospitals and Clinics to Pay $3.5 Million to Settle Allegations of Improper Medicare, Medicaid and TRICARE Billing
Florida Doctors, Hospitals and Clinics to Pay $ Million to Settle Allegations of Improper Medicare, Medicaid and TRICARE Billing Radiation oncology providers in Pensacola, Fla., will pay $ million to…
Owner of New York Construction Company Pleads Guilty to Tax Fraud
Owner of New York Construction Company Pleads Guilty to Tax Fraud Gurmail Singh, a resident of Richmond Hill, , pleaded guilty today in District Court in the Eastern District of…
Alabama Man Indicted for Multi-Year Stolen Identity Refund Fraud Conspiracy
Alabama Man Indicted for Multi-Year Stolen Identity Refund Fraud Conspiracy An indictment was unsealed today in Montgomery, Ala., charging Nakia Jackson with conspiracy to file false tax returns, theft of…
Attorney General Eric Holder Releases Statement on the Washington Navy Yard Shooting
Attorney General Eric Holder Releases Statement on the Washington Navy Yard Shooting The Attorney General issued the following statement today in the wake of the tragedy at the Washington Navy…