Justice Department Settles Lawsuit Alleging Race Discrimination by the City of Bonita Springs, Florida
Justice Department Settles Lawsuit Alleging Race Discrimination by the City of Bonita Springs, Florida The Department has reached a consent decree with the city of Bonita Springs, Fla., that, if…
Justice Department Asks Court to Bar Nebraska CPA from Preparing Tax Returns
Justice Department Asks Court to Bar Nebraska CPA from Preparing Tax Returns The United States has asked a federal court in Lincoln, Neb., to bar Donald Ondrak, a Lexington, Neb.,…
Three Arrested in Ongoing Terror Investigation
Three Arrested in Ongoing Terror Investigation Two individuals in Colorado and one individual in New York have been arrested on charges of making false statements to federal agents in an…
Justice Department Submits Views on Proposed Google Book Search Settlement
Justice Department Submits Views on Proposed Google Book Search Settlement The Department advised the District Court for the Southern District of New York that while it should not accept the…
Justice Department Settles Allegations of Religion Discrimination Against Guideone Mutual Insurance Co.
Justice Department Settles Allegations of Religion Discrimination Against Guideone Mutual Insurance Co. The Department announced a settlement that, pending court approval, will resolve allegations that the GuideOne Mutual Insurance Company…
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…
Department of Justice and Federal Trade Commission to Hold Workshops Concerning Horizontal Merger Guidelines
Department of Justice and Federal Trade Commission to Hold Workshops Concerning Horizontal Merger Guidelines The Department and the Federal Trade Commission (FTC) announced that they will solicit public comment and…
Texas Man Sentenced to 76 Months in Prison for Travel with Intent to Engage in Sex with Minors
Texas Man Sentenced to 76 Months in Prison for Travel with Intent to Engage in Sex with Minors Patrick Cochran, 47, of Lake Jackson, Texas, was sentenced late on Monday…
Associate Attorney General Tom Perrelli Speaks at the Indian Pueblo Cultural Center
Associate Attorney General Tom Perrelli Speaks at the Indian Pueblo Cultural Center "The work we have begun in the administration has already made a difference. What we are looking for…
Federal Court Bars Georgia Man & Tax Preparation Businesses from Preparing Returns
Federal Court Bars Georgia Man & Tax Preparation Businesses from Preparing Returns A federal court has permanently barred Wayne Perry, a Macon, Ga., man, and his tax preparation firms, Premier…
Five Individuals Charged in Scheme to Defraud U.S. Government Agency Related to $9.4 Million Loan
Five Individuals Charged in Scheme to Defraud Government Agency Related to $ Million Loan Donald Daniels, Martin William Washburn, Irina Rebegeneau and Tapani Koivunen have been charged in conjunction with…
Najibullah Zazi Indicted for Conspiracy
Najibullah Zazi Indicted for Conspiracy Najibullah Zazi has been indicted on a charge of conspiracy to use weapons of mass destruction (explosive bombs) against persons or property in the United…