South Florida Resident Convicted in Connection with International Fraudulent Lottery Scheme
South Florida Resident Convicted in Connection with International Fraudulent Lottery Scheme A federal jury in Miami today convicted a South Florida resident for her role in an international fraudulent lottery…
W.R. Grace Pays Over $63 Million Toward Cleanup and Restoration of Hazardous Waste Sites in Communities Across the Country
Grace Pays Over $63 Million Toward Cleanup and Restoration of Hazardous Waste Sites in Communities Across the Country Grace & Co, based in Columbia, Md., paid over $63 million to…
Testimony as Prepared for Delivery by Acting Assistant Attorney General for the Criminal Division Mythili Raman Before the U.S. Senate Committee on the Judiciary on the Topic, “Privacy in the Digital Age”
Testimony as Prepared for Delivery by Acting Assistant Attorney General for the Criminal Division Mythili Raman Before the Senate Committee on the Judiciary on the Topic, “Privacy in the Digital…
Deputy Attorney General James M. Cole Testifies Before the U.S. House Judiciary Committee
Deputy Attorney General James M. Cole Testifies Before the House Judiciary Committee We have benefited from the consideration of these difficult issues by the PCLOB and the PRG and it…
Attorney General Eric Holder Delivers Remarks at the Parliament of Sweden
Attorney General Eric Holder Delivers Remarks at the Parliament of Sweden At the same time, our Civil Rights Division is fighting to achieve justice for victims of hate crimes, and…
Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Samsung’s Use of Its Standards-Essential Patents
Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Samsung’s Use of Its Standards-Essential Patents The Department of Justice’s Antitrust Division issued a…
California Woman Sentenced in Fraudulent Tax Refund Scheme
California Woman Sentenced in Fraudulent Tax Refund Scheme , District Judge D. Lowell Jensen sentenced Noemi Rubio Baez, of Salinas, Calif., to serve 30 months in prison for her involvement…
Georgia Dentist Pleads Guilty to Tax Evasion
Georgia Dentist Pleads Guilty to Tax Evasion Dr. Dayo Obebe of Muscogee County, Ga., pleaded guilty today in federal court in Columbus, Ga., to one count of tax evasion, announced…
Justice Department Announces Three Tribes to Implement Special Domestic Violence Criminal Jurisdiction Under VAWA 2013
Justice Department Announces Three Tribes to Implement Special Domestic Violence Criminal Jurisdiction Under VAWA 2013 Three American Indian tribes – the Pascua Yaqui Tribe of Arizona, the Tulalip Tribes of…
Former Tennessee Police Officer Sentenced for Assaulting an Arrestee
Former Tennessee Police Officer Sentenced for Assaulting an Arrestee Christopher Eugene Reynolds, 39, a former police officer of the Selmer, Tenn., Police Department (SPD), was sentenced today by District Judge…
Justice Department Seeks to Shut Down Utah Tax Preparer
Justice Department Seeks to Shut Down Utah Tax Preparer The United States has asked a federal court in Salt Lake City to bar Rulon Sandoval, Andrea R. Acosta Hernandez and…
Justice Department Files Lawsuit to Stop Delaware Woman from Preparing Tax Returns
Justice Department Files Lawsuit to Stop Delaware Woman from Preparing Tax Returns The Department of Justice filed a civil lawsuit in the federal court in Delaware today to enjoin Carmen…