German Engineering Firm Bilfinger Resolves Foreign Corrupt Practices Act Charges and Agrees to Pay $32 Million Criminal Penalty
German Engineering Firm Bilfinger Resolves Foreign Corrupt Practices Act Charges and Agrees to Pay $32 Million Criminal Penalty Bilfinger SE, an international engineering and services company based in Mannheim, Germany,…
Deputy Attorney General James M. Cole Delivers Remarks at the Office of National Drug Control Policy Drug Policy Reform Conference
Deputy Attorney General James M. Cole Delivers Remarks at the Office of National Drug Control Policy Drug Policy Reform Conference As we move forward with these and other reforms, we…
Associate Attorney General Tony West Delivers Remarks at the American Indian / Alaskan Native Children Exposed to Violence Hearing
Associate Attorney General Tony West Delivers Remarks at the American Indian / Alaskan Native Children Exposed to Violence Hearing ifty years ago Attorney General Robert Kennedy came here to Bismarck…
Utah Resident Pleads Guilty to Filing False Claims for Tax Refunds Totaling $653,884
Utah Resident Pleads Guilty to Filing False Claims for Tax Refunds Totaling $653,884 Stanley J. Wardle, 65, of Spanish Fork, Utah, pleaded guilty today in the District Court in Salt…
Former Chief Executive of Mortgage Servicing Company Sentenced for Scheme to Withhold Funds from Wells Fargo Bank
Former Chief Executive of Mortgage Servicing Company Sentenced for Scheme to Withhold Funds from Wells Fargo Bank Earl Gross, 74, of Las Vegas, the former President and Chief Executive Officer…
Federal Court Shuts Down Atlanta-Area Tax Preparer
Federal Court Shuts Down Atlanta-Area Tax Preparer A federal court in Atlanta permanently barred Matthew Adegbite and his companies, MAS & Associates CPA LLC and Mathew A. Adegbite CPA PC,…
John Charles Mccluskey to Receive Life Prison Sentence for Murdering Oklahoma Couple
John Charles Mccluskey to Receive Life Prison Sentence for Murdering Oklahoma Couple – John Charles McCluskey, 48, will receive a life prison sentence for a host of crimes arising out…
Alabama Shrimper Convicted for Shooting Dolphin
Alabama Shrimper Convicted for Shooting Dolphin An Alabama man pleaded guilty yesterday in a federal court in Gulfport, Miss., to knowingly shooting a dolphin, the Justice Department announced. Go to…
Court Prohibits S.C. Tax Return Preparer from Preparing Returns for Others
Court Prohibits Tax Return Preparer from Preparing Returns for Others A federal district judge in Charleston, , has permanently barred Jessica Geddis, of Summerville, , from preparing federal income tax…
First Deadline Approaches for Participation in the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks
First Deadline Approaches for Participation in the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks The Tax Division of the Department of Justice today strongly encouraged Swiss banks…
Pennsylvania Man Sentenced to 18 Months in Prison for Hacking into Multiple Computer Networks
Pennsylvania Man Sentenced to 18 Months in Prison for Hacking into Multiple Computer Networks A Pennsylvania man was sentenced to serve 18 months in prison for his role in a…
Deputy Attorney General James M. Cole, Director Keith B. Alexander and General Counsel Robert S. Litt Testify Before the U.S. Senate Judiciary Committee
Deputy Attorney General James M. Cole, Director Keith B. Alexander and General Counsel Robert S. Litt Testify Before the Senate Judiciary Committee "A key step in promoting greater public confidence…