Four Arkansas Men Convicted of Civil Rights Charges in Cross Burning Conspiracy
Four Arkansas Men Convicted of Civil Rights Charges in Cross Burning Conspiracy Jacob A. Wingo, Richard W. Robbins, Clayton D. Morrison and Darren E. McKim pleaded guilty today and yesterday…
Tampa Judge Shuts Down Florida Tax Preparer
Tampa Judge Shuts Down Florida Tax Preparer A federal judge in Tampa, Fla., has permanently barred a Spring Hill, Fla., tax preparer from preparing federal tax returns. District Court Judge…
International Arms Dealer Arrested for Conspiracy to Supply U.S. Fighter Jet Engines to Iran
International Arms Dealer Arrested for Conspiracy to Supply Fighter Jet Engines to Iran Jacques Monsieur, a Belgian national and resident of France suspected of international arms dealing for decades, has…
Justice Department &
Justice Department & The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following…
Former Inspectors of New York Defense Contractor Plead Guilty to Accepting Bribes on Department of Defense Contracts
Former Inspectors of New York Defense Contractor Plead Guilty to Accepting Bribes on Department of Defense Contracts Two former Department of Defense contractors who worked as inspectors at the Army…
Oklahoma Man Pleads Guilty to Conspiring to Solicit Kickbacks in Connection with Government Contract in Afghanistan
Oklahoma Man Pleads Guilty to Conspiring to Solicit Kickbacks in Connection with Government Contract in Afghanistan An Oklahoma man pleaded guilty today for his role in a scheme to solicit…
Liberian Ocean Shipping Company Admits Falsifying Oil Discharge Record Books
Liberian Ocean Shipping Company Admits Falsifying Oil Discharge Record Books A Liberian-incorporated shipping company pleaded guilty today in federal court in Trenton, , to failing to keep accurate oily water…
Fraudulent Tax Return Preparer Sentenced to Prison
Fraudulent Tax Return Preparer Sentenced to Prison Tax preparer Lawrence Sperling, was sentenced to 33 months in prison today by Judge Deborah Chasanow in Greenbelt, Md., for preparing false tax…
Justice Department to Monitor Election in Ohio
Justice Department to Monitor Election in Ohio The Department announced that during the Sept. 8, 2009, municipal election in Cleveland, Ohio, it will monitor polling place activities for compliance with…
Department of Justice Will Not Challenge Hospitals’ Joint Purchasing Agreement
Department of Justice Will Not Challenge Hospitals’ Joint Purchasing Agreement The Department will not challenge a proposal by Memorial Health Inc. (Memorial), and St. Joseph’s/Candler Health System (St. Joseph’s/Candler) to…
Former Pacific Consolidated Industries LP Executive Pleads Guilty in Connection with Bribes Paid to U.K. Ministry of Defense Official
Former Pacific Consolidated Industries LP Executive Pleads Guilty in Connection with Bribes Paid to Ministry of Defense Official The former director of sales and marketing for Pacific Consolidated Industries LP…
Attorney General Eric Holder at the Hispanic National Bar Association Annual Conference
Attorney General Eric Holder at the Hispanic National Bar Association Annual Conference "We seek diversity not just for its own sake, but because our nation is stronger when people from…