New Mexico Farmer Sentenced to Prison for Tax Fraud, Fraudulently Collecting Farm Subsidies
New Mexico Farmer Sentenced to Prison for Tax Fraud, Fraudulently Collecting Farm Subsidies Bill Melot, a farmer from Hobbs, , was sentenced to serve 14 years in prison today to…
Justice Department Sues to Shut Down Chicago Tax Preparer
Justice Department Sues to Shut Down Chicago Tax Preparer The United States filed a lawsuit today to bar Barbara L. Garrett, a Chicago tax return preparer, from preparing federal tax…
Former Chiropractor Convicted of Tax Fraud
Former Chiropractor Convicted of Tax Fraud Following a trial that began on Jan. 29, 2014, a federal jury convicted David Moleski, formerly of Neptune, , of 14 counts of mail…
Former Executive of Power Generation Company Charged with Fraud and Money Laundering
Former Executive of Power Generation Company Charged with Fraud and Money Laundering Asem Elgawhary, the former principal vice president of Bechtel Corporation and general manager of the Power Generation Engineering…
Former Guatemalan Special Forces Officer Sentenced for Covering up Involvement in 1982 Massacre
Former Guatemalan Special Forces Officer Sentenced for Covering up Involvement in 1982 Massacre A former Guatemalan Special Forces officer was sentenced today to serve 10 years in prison for covering…
Government Settles False Claims Act Allegations Against Kentucky Addiction Clinic, Clinical Lab and Two Doctors for $15.75 Million
Government Settles False Claims Act Allegations Against Kentucky Addiction Clinic, Clinical Lab and Two Doctors for $ Million SelfRefind, a chain of addiction treatment clinics, PremierTox LLC, a clinical laboratory…
Former Bank of America Executive Pleads Guilty for Role in Conspiracy and Fraud Involving Investment Contracts for Municipal Bonds Proceeds
Former Bank of America Executive Pleads Guilty for Role in Conspiracy and Fraud Involving Investment Contracts for Municipal Bonds Proceeds A former Bank of America executive pleaded guilty today for…
Sanborn Map Co. Pays $2.1 Million to Resolve Allegations of False Claims for Map Work Related to United States Military Convoy Routes in Iraq and Marine Corps Bases in United States
Sanborn Map Co. Pays $ Million to Resolve Allegations of False Claims for Map Work Related to United States Military Convoy Routes in Iraq and Marine Corps Bases in United…
Attorney General Eric Holder Delivers Remarks at the Human Rights Campaign Greater New York Gala
Attorney General Eric Holder Delivers Remarks at the Human Rights Campaign Greater New York Gala Since the founding of the Human Rights Campaign more than three decades ago, this organization…
Justice Department Files Lawsuit Against the State of Rhode Island and the R.I. Department of Corrections Alleging Race and National Origin Discrimination
Justice Department Files Lawsuit Against the State of Rhode Island and the Department of Corrections Alleging Race and National Origin Discrimination The Justice Department announced the filing of a lawsuit…
Former Sailor Sentenced to 30 Years in Prison for Attempted Espionage
Former Sailor Sentenced to 30 Years in Prison for Attempted Espionage Robert Patrick Hoffman II, 40, of Virginia Beach, Va., was sentenced today to serve 30 years in prison for…
Two Men Sentenced for Federal Hate Crime Charges Resulting from 2012 New Year’s Eve Attack
Two Men Sentenced for Federal Hate Crime Charges Resulting from 2012 New Year's Eve Attack The Civil Rights Division and Attorney’s Office for the Central District of California announced that…