Justice Department Requires US Airways and American Airlines to Divest Facilities at Seven Key Airports to Enhance System-wide Competition and Settle Merger Challenge
Justice Department Requires US Airways and American Airlines to Divest Facilities at Seven Key Airports to Enhance System-wide Competition and Settle Merger Challenge The Department of Justice today announced that…
Attorney General Eric Holder Selects Ronald Davis to Lead Office of Community Oriented Policing Services
Attorney General Eric Holder Selects Ronald Davis to Lead Office of Community Oriented Policing Services Attorney General Eric Holder today announced Ronald L. Davis as the director of the Office…
Former Belen, N.M., Police Department Detective Indicted for Using Excessive Force Against Arrestee
Former Belen, , Police Department Detective Indicted for Using Excessive Force Against Arrestee A federal grand jury in Albuquerque, , has returned a one-count indictment charging former Belen Police Department…
Chicago Lawyer Permanently Barred from Promoting Tax-Fraud Schemes and Preparing Related Tax Returns
Chicago Lawyer Permanently Barred from Promoting Tax-Fraud Schemes and Preparing Related Tax Returns A federal court has permanently barred Gary J. Stern from promoting tax fraud schemes and from preparing…
Race and Hispanic Origin of Victims and Offenders, 2012-15
Race and Hispanic Origin of Victims and Offenders, 2012-15 (Publication) Presents estimates of violent victimization (rape or sexual assault, robbery, aggravated assault, and simple assault) by the race and Hispanic…
Court Authorizes IRS to Issue Summonses for Records Relating to U.S. Taxpayers with Offshore Bank Accounts
Court Authorizes IRS to Issue Summonses for Records Relating to Taxpayers with Offshore Bank Accounts Five Banks Directed to Produce Records for Accounts at Zurcher Kantonalbank, The Bank of Butterfield…
Justice Department Sues to Stop Louisiana Tax Return Preparer
Justice Department Sues to Stop Louisiana Tax Return Preparer The United States has asked a federal court in New Orleans to permanently bar Shawanda Nevers (aka Shawanda Bryant, aka Shawanda…
Justice Department and HUD Settle Discrimination Claims Against the City of Joliet, Ill.
Justice Department and HUD Settle Discrimination Claims Against the City of Joliet, Ill. The Justice Department, the Department of Housing and Urban Development (HUD) and the City of Joliet, Ill.,…
Brooklyn Clinic Owner Sentenced for Role in $77 Million Medicare Fraud Scheme
Brooklyn Clinic Owner Sentenced for Role in $77 Million Medicare Fraud Scheme The owner of a Brooklyn medical clinic was sentenced today to serve 15 years in prison for her…
Former Defense Contractor Employee and Wife Plead Guilty to Conspiring to Defraud Millions in Scheme Involving Supplies to Afghan National Army
Former Defense Contractor Employee and Wife Plead Guilty to Conspiring to Defraud Millions in Scheme Involving Supplies to Afghan National Army Keith Johnson, 46, and his wife, Angela Johnson, 44,…
Internet Pharmacy Website Affiliate Pleads Guilty to Filing False Tax Return
Internet Pharmacy Website Affiliate Pleads Guilty to Filing False Tax Return Pamela B. Reid pleaded guilty last night to one count of filing a false individual income tax return for…
Attorney General Eric Holder Announces First Public Hearing of Task Force to Examine Impact of Violence on American Indian and Alaska Native Children
Attorney General Eric Holder Announces First Public Hearing of Task Force to Examine Impact of Violence on American Indian and Alaska Native Children Attorney General Eric Holder today announced the…