Seattle Area UBS Client Pleads Guilty to Filing a False Tax Return
Seattle Area UBS Client Pleads Guilty to Filing a False Tax Return According to court documents and statements made in court, Cittadini, a retired sales manager for Boeing, failed to…
Owner of Alabama Tire Store Sentenced to Prison for Tax Evasion
Owner of Alabama Tire Store Sentenced to Prison for Tax Evasion Timothy Smith, a resident of Cullman, Ala., was sentenced today to 30 months in prison for tax evasion. Go…
Southern Union Company Is Penalized $18 Million for Illegally Storing Mercury at a Rhode Island Site
Southern Union Company Is Penalized $18 Million for Illegally Storing Mercury at a Rhode Island Site A federal judge today assessed the Southern Union Company $18 million for illegally storing…
Three Gang Members Plead Guilty to Murder and Drug Conspiracy Charges; Two Others Sentenced on Drug Charges
Three Gang Members Plead Guilty to Murder and Drug Conspiracy Charges; Two Others Sentenced on Drug Charges Guilty pleas were entered today in federal court in Lubbock, Texas, by three…
Justice Department Seeks to Shut Down Georgia Tax Preparer
Justice Department Seeks to Shut Down Georgia Tax Preparer The United States has sued a tax return preparer in Marietta, Ga., seeking to bar him from preparing federal tax returns…
Attorney General Eric Holder Welcomes Thomas E. Perez as Assistant Attorney General for the Civil Rights Division
Attorney General Eric Holder Welcomes Thomas E. Perez as Assistant Attorney General for the Civil Rights Division “One of my highest priorities as Attorney General has been to ensure that…
Federal Court Bars Texas Woman from Preparing Tax Returns
Federal Court Bars Texas Woman from Preparing Tax Returns A federal district court in Texas has permanently enjoined Ludivina Salinas of Mission, Texas, from preparing federal income tax returns for…
Hunting Guides Plead Guilty for Knowingly Attempting to Acquire Protected Alligator
Hunting Guides Plead Guilty for Knowingly Attempting to Acquire Protected Alligator Travis Dardenne and Jeffery Brown of Plaquemine, La., each pleaded guilty today in District Court in Baton Rouge, La.,…
Sulfuric Acid Manufacturer Agrees to Resolve Clean Air Violations
Sulfuric Acid Manufacturer Agrees to Resolve Clean Air Violations Mosaic Fertilizer will spend approximately $30 million on air pollution controls that are expected to eliminate harmful emissions from its sulfuric…
Attorney General Eric Holder Speaks at the International Association of Chiefs of Police (IACP) Conference
Attorney General Eric Holder Speaks at the International Association of Chiefs of Police (IACP) Conference "Talk alone isn’t going to keep crime rates down. Talk alone isn’t going to protect…
Race and Ethnicity of Violent Crime Offenders and Arrestees, 2018
Race and Ethnicity of Violent Crime Offenders and Arrestees, 2018 (Publication) This report compares the FBI's Uniform Crime Reporting (UCR) Program data on incidents of nonfatal violent crime to data…
FY 2021 Census of Law Enforcement Training Academies
FY 2021 Census of Law Enforcement Training Academies (Solicitation) The Department of Justice (DOJ), Office of Justice Programs (OJP), Bureau of Justice Statistics (BJS) is seeking applications for funding for…