Virginian Accountant, Attorney and Investment Firm Officer Charged with Conspiracy in Tax Shelter Case
Virginian Accountant, Attorney and Investment Firm Officer Charged with Conspiracy in Tax Shelter Case Daryl Haynor, an accountant who was a tax partner at an accounting firm in Tysons Corner,…
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 Federal Corrections Officer Sentenced to Life in Prison on Civil Rights Charges Related to Fatal Assault
Former Federal Corrections Officer Sentenced to Life in Prison on Civil Rights Charges Related to Fatal Assault Erin Sharma, a former corrections officer with the Federal Bureau of Prisons, was…
Justice Department Settles Voting Rights Case with Lake Park, Florida
Justice Department Settles Voting Rights Case with Lake Park, Florida The department announced the filing of a consent decree settling a Voting Rights Act lawsuit against the town of Lake…
Attorney General Holder Expands U.S. Attorney Advisory Committee
Attorney General Holder Expands Attorney Advisory Committee “This is a critical and exciting time for the Department of Justice and I will rely heavily on these Attorneys as we work to…
Attorney General Eric Holder at the University of Maine’s William S. Cohen Lecture Series
Attorney General Eric Holder at the University of Maine's William S. Cohen Lecture Series "As Americans, we all bear a special responsibility to both uphold and promote the rule of…
Two Chicago Men Charged in Connection with Alleged Roles in Foreign Terror Plot That Focused on Targets in Denmark
Two Chicago Men Charged in Connection with Alleged Roles in Foreign Terror Plot That Focused on Targets in Denmark Two Chicago men have been arrested on federal charges for their…
Justice Department Settles Lawsuit Alleging Race Discrimination Against the City of Marion, Arkansas
Justice Department Settles Lawsuit Alleging Race Discrimination Against the City of Marion, Arkansas The department has reached a settlement with the city of Marion, Ark., that, if approved by the…
Cuban Citizen Extradited from Latvia and Arraigned for Allegedly Trafficking Counterfeit Slot Machines and Computer Programs
Cuban Citizen Extradited from Latvia and Arraigned for Allegedly Trafficking Counterfeit Slot Machines and Computer Programs Rodolfo Rodriguez Cabrera, 43, a Cuban national, was arraigned today in District Court for…
Statement of Attorney General Eric Holder on the Death of Three U.S. Drug Enforcement Administration Agents in Afghanistan
Statement of Attorney General Eric Holder on the Death of Three Drug Enforcement Administration Agents in Afghanistan While no words can lessen the sorrow being felt today by these families,…
Utah-Based Tax Shelter Operators Plead Guilty in $200 Million Dollar Tax Fraud
Utah-Based Tax Shelter Operators Plead Guilty in $200 Million Dollar Tax Fraud David Plummer, Spencer Plummer and Terry Green, operators of a fraudulent tax shelter that offered tax benefits in…
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…