County Deputy Auditor in Indiana Charged with Embezzlement and Tax Fraud
County Deputy Auditor in Indiana Charged with Embezzlement and Tax Fraud A former LaPorte County deputy auditor has been indicted by a federal grand jury in the Northern District of…
Black P-Stones Gang Member Sentenced to Over 20 Years in Prison for Racketeering Conspiracy and Firearm Charges
Black P-Stones Gang Member Sentenced to Over 20 Years in Prison for Racketeering Conspiracy and Firearm Charges A 26-year-old man from Newport News, Virginia, was sentenced today to serve 255…
Associate Attorney General West Delivers Farewell Remarks
Associate Attorney General West Delivers Farewell Remarks "I love this department because of its unique mission. It's an audacious one -- I suppose with a name like “Justice” audacity is…
Attorney General Holder Delivers Remarks at Farewell Ceremony for Associate Attorney General West
Attorney General Holder Delivers Remarks at Farewell Ceremony for Associate Attorney General West "At every level, Tony West has come to exemplify what it means to be a public servant…
Hewlett-Packard Russia Pleads Guilty to and Sentenced for Bribery of Russian Government Officials
Hewlett-Packard Russia Pleads Guilty to and Sentenced for Bribery of Russian Government Officials ZAO Hewlett-Packard (HP Russia), an international subsidiary of the California technology company Hewlett-Packard Company (HP Co.), pleaded…
Statement by the U.S. Department of Justice and the Office of the Director of National Intelligence on the Declassification of Documents Related to the Protect America Act Litigation
Statement by the Department of Justice and the Office of the Director of National Intelligence on the Declassification of Documents Related to the Protect America Act Litigation On January 15,…
Owner of Tax Return Preparation Franchise and Health Provider Business Sentenced to Prison for Tax Fraud, Healthcare Fraud and Money Laundering
Owner of Tax Return Preparation Franchise and Health Provider Business Sentenced to Prison for Tax Fraud, Healthcare Fraud and Money Laundering Claude Arthur Verbal II, formerly of Raleigh, North Carolina,…
Former Defense Contractor Sentenced to Prison for Theft of Employee Payroll Taxes and Pension Plan Contributions
Former Defense Contractor Sentenced to Prison for Theft of Employee Payroll Taxes and Pension Plan Contributions William P. Danielczyk, theformer head of a Virginia-based defense contracting company, was sentenced today…
Attorney General Holder Announces Joyce Branda to Serve as Acting Assistant Attorney General for the Civil Division
Attorney General Holder Announces Joyce Branda to Serve as Acting Assistant Attorney General for the Civil Division Attorney General Eric Holder released the following statement Thursday announcing Joyce Branda as…
Federal Court Bars Louisiana Woman from Preparing Federal Tax Returns
Federal Court Bars Louisiana Woman from Preparing Federal Tax Returns A federal court in New Orleans has permanently barred Shawanda Nevers, of La Place, Louisiana, from preparing federal income tax…
Community Oriented Policing Services Outlines Best Practices for Use of Body-Worn Cameras for Police Officers
Community Oriented Policing Services Outlines Best Practices for Use of Body-Worn Cameras for Police Officers Today the Department of Justice Office of Community Oriented Policing Services (COPS Office) released Implementing…
United States Seeks Civil Contempt Against Bayer Corporation for Failure to Substantiate Promotional Claims for Phillips’ Colon Health
United States Seeks Civil Contempt Against Bayer Corporation for Failure to Substantiate Promotional Claims for Phillips’ Colon Health The Department of Justice announced today that it filed a motion to…