Federal Court Shuts Down Montgomery Area Tax Preparer
Federal Court Shuts Down Montgomery Area Tax Preparer A federal court in Montgomery, Ala., permanently barred Kenya Hendrix Adams from preparing tax returns for others, the Justice Department announced today.…
Four Minneapolis-based Return Preparers Indicted for Conspiracy, Aggravated Identity Theft, Preparing False Returns
Four Minneapolis-based Return Preparers Indicted for Conspiracy, Aggravated Identity Theft, Preparing False Returns A 63-count superseding indictment charging Chatonda Khofi, Ishmael Kosh, Amadou Sangaray and Francis Saygbay in a conspiracy…
Former Ohio Deputy Treasurer Pleads Guilty for His Role in Kickback and Money Laundering Scheme
Former Ohio Deputy Treasurer Pleads Guilty for His Role in Kickback and Money Laundering Scheme The former Ohio deputy treasurer pleaded guilty today for his role in leading a bribery…
Justice Department and Consumer Financial Protection Bureau Reach $35 Million Settlement to Resolve Allegations of Lending Discrimination by National City Bank
Justice Department and Consumer Financial Protection Bureau Reach $35 Million Settlement to Resolve Allegations of Lending Discrimination by National City Bank The Justice Department and the Consumer Financial Protection Bureau…
Justice Department Requires Heraeus Electro-Nite LLC to Divest Assets Acquired from Midwest Instrument Company Inc. to Keystone Sensors LLC
Justice Department Requires Heraeus Electro-Nite LLC to Divest Assets Acquired from Midwest Instrument Company Inc. to Keystone Sensors LLC The Department of Justice today announced that it will require Heraeus…
Colorado Health Care Organization and One of Its Montana Hospitals to Pay $3.85 Million for Allegedly Providing Financial Benefits to Referring Physicians and Physician Groups
Colorado Health Care Organization and One of Its Montana Hospitals to Pay $ Million for Allegedly Providing Financial Benefits to Referring Physicians and Physician Groups St. James Healthcare (St. James),…
Eastern California Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Real Estate Foreclosure Auctions
Eastern California Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Real Estate Foreclosure Auctions An Eastern California real estate investor pleaded guilty today to conspiring to…
Abbott Laboratories Pays U.S. $5.475 Million to Settle Claims That Company Paid Kickbacks to Physicians
Abbott Laboratories Pays $ Million to Settle Claims That Company Paid Kickbacks to Physicians Abbott Laboratories has agreed to pay the United States $ million to resolve allegations that it…
Texas Man Charged with Federal Hate Crime for Punching and Breaking Jaw of 79-year-old African American Man
Texas Man Charged with Federal Hate Crime for Punching and Breaking Jaw of 79-year-old African American Man Conrad Alvin Barrett, 27, has been charged with a federal hate crime related…
Foreign Bribery Charges Unsealed Against Former Chief Executive Officers of Oil Services Company
Foreign Bribery Charges Unsealed Against Former Chief Executive Officers of Oil Services Company Two former chief executive officers of PetroTiger Ltd. – a British Virgin Islands oil and gas company…
RBS Securities Japan Ltd Sentenced for Manipulation of Yen Libor
RBS Securities Japan Ltd Sentenced for Manipulation of Yen Libor RBS Securities Japan Limited, a wholly owned subsidiary of The Royal Bank of Scotland plc (RBS) that engages in investment…
Dallas-Based Companies Agree to Pay Civil Penalty to Settle Clean Air Act Violations Stemming from Illegal Import of Vehicles
Dallas-Based Companies Agree to Pay Civil Penalty to Settle Clean Air Act Violations Stemming from Illegal Import of Vehicles A Dallas-based group of companies and their owner must either stop…