National Task Force on Wildlife Trafficking and Interpol Officials to Mark World Wildlife Day
National Task Force on Wildlife Trafficking and Interpol Officials to Mark World Wildlife Day On Monday, March 3, 2014, at 2:00 EST, at an event marking World Wildlife Day, INTERPOL’s…
Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges
Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges Two members of the Aryan Brotherhood of Texas gang (ABT) pleaded guilty today to racketeering charges related…
Statement on Attorney General Eric Holder’s Discharge from Hospital
Statement on Attorney General Eric Holder’s Discharge from Hospital Director of Public Affairs Brian Fallon released the following statement this afternoon. Go to Source
Fort Benning Employee Allegedly Steals Military Identities to Commit Multi-Million Dollar Tax Refund Fraud
Fort Benning Employee Allegedly Steals Military Identities to Commit Multi-Million Dollar Tax Refund Fraud Tracy Mitchell, a resident of Phenix City, Ala., was indicted for her involvement in a stolen…
Three Philippine Nationals Sentenced for Importing High-powered Weapons into the U.S.
Three Philippine Nationals Sentenced for Importing High-powered Weapons into the Three Philippine nationals were sentenced in the Central District of California for illegally importing machine guns, sniper rifles, grenade launchers,…
Massachusetts Dentist Charged with Tax Evasion
Massachusetts Dentist Charged with Tax Evasion A federal grand jury in Boston has indicted George Fenzell for tax evasion and corruptly endeavoring to obstruct the Internal Revenue Service, the Justice…
Justice Department Releases New Planning Tool to Help Courts Provide Access to Limited English Proficient Individuals
Justice Department Releases New Planning Tool to Help Courts Provide Access to Limited English Proficient Individuals Today, the Justice Department released a new tool to help state and local courts…
Portola Valley, Calif., Man Sentenced to Prison for Failure to Report Foreign Bank Accounts Held at UBS
Portola Valley, Calif., Man Sentenced to Prison for Failure to Report Foreign Bank Accounts Held at UBS Christopher B. Berg of Portola Valley, Calif., was sentenced yesterday to one year…
Owner of Fake Michigan Psychotherapy Clinic Sentenced for Role in Medicare Fraud Scheme
Owner of Fake Michigan Psychotherapy Clinic Sentenced for Role in Medicare Fraud Scheme The owner of two Flint, Mich., adult day care centers was sentenced today for his leadership role…
Omnicare to Pay Government $4.19 Million to Resolve False Claims Act Allegations of Kickbacks
Omnicare to Pay Government $ Million to Resolve False Claims Act Allegations of Kickbacks Omnicare Inc., an Ohio-based long-term care pharmacy, has agreed to pay the government $ million to…
Singapore Shipping Company, Crew Member, Plead Guilty to Illegally Discharging Oily Waste
Singapore Shipping Company, Crew Member, Plead Guilty to Illegally Discharging Oily Waste Singapore-based ODFJELL ASIA II PTE LTD (ODFJELL) and one of its senior crew members pleaded guilty yesterday in…
Justice Department Sues to Shut Down Dallas Tax Return Preparer
Justice Department Sues to Shut Down Dallas Tax Return Preparer The United States has asked a federal court in Dallas, Texas, to permanently bar Ricia Daniels and her company, Ricia’s…