Alleged International Hacking Ring Caught in $9 Million Fraud
Alleged International Hacking Ring Caught in $9 Million Fraud Sergei Tsurikov, 25, of Tallinn, Estonia; Viktor Pleshchuk, 28, of St. Petersburg, Russia; Oleg Covelin, 28, of Chisinau, Moldova; and a…
Antitrust Division Issues Statement on the European Commission’s Decision Regarding the Proposed Transaction Between Oracle and Sun
Antitrust Division Issues Statement on the European Commission’s Decision Regarding the Proposed Transaction Between Oracle and Sun After conducting a careful investigation of the proposed transaction between Oracle and Sun,…
Federal Court Permanently Enjoins Iowa Tax Preparation Firm
Federal Court Permanently Enjoins Iowa Tax Preparation Firm A federal judge in Sioux City, Iowa, today barred a Humboldt, Iowa, woman, Gayle Lemmon, and her tax preparation business from claiming…
Eighth Person Pleads Guilty to Illegally Accessing Confidential Passport Files
Eighth Person Pleads Guilty to Illegally Accessing Confidential Passport Files Susan Holloman, 58, of Washington, pleaded guilty to a one-count criminal information charging her with unauthorized computer access. Go to…
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…
Connecticut Investor Frederic Bourke Sentenced to Prison for Scheme to Bribe Government Officials in Azerbaijan
Connecticut Investor Frederic Bourke Sentenced to Prison for Scheme to Bribe Government Officials in Azerbaijan Frederic A. Bourke Jr., of Greenwich, Conn., was sentenced today in District Court in Manhattan…
Korean Businessman Sentenced to Five Years in Prison for Role in $206 Million Contract Fraud Scheme
Korean Businessman Sentenced to Five Years in Prison for Role in $206 Million Contract Fraud Scheme A South Korean businessman was sentenced today to five years in prison for his…
Justice Department Signs Agreement with Wilmington, North Carolina, to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with Wilmington, North Carolina, to Ensure Civic Access for People with Disabilities The agreement was reached under “Project Civic Access,” a Justice Department initiative to bring…
Settlement Reached to Clean up Idaho’s St. Maries Creosote Superfund Site
Settlement Reached to Clean up Idaho’s St. Maries Creosote Superfund Site Two companies and the city of St. Maries, Idaho, have agreed to clean up a superfund site in St.…
Departments of Justice and Defense Announce Forum Decisions for Ten Guantanamo Bay Detainees
Departments of Justice and Defense Announce Forum Decisions for Ten Guantanamo Bay Detainees The Departments of Justice and Defense today announced forum decisions for ten detainees at Guantanamo Bay whose…
Justice Department Files Fair Housing Lawsuit in Missouri Against Owner and Managers of Federally-Subsidized Property for Race and Sex Discrimination
Justice Department Files Fair Housing Lawsuit in Missouri Against Owner and Managers of Federally-Subsidized Property for Race and Sex Discrimination The department filed a lawsuit today in federal court for…
Former Willbros International Consultant Pleads Guilty to $6 Million Foreign Bribery Scheme
Former Willbros International Consultant Pleads Guilty to $6 Million Foreign Bribery Scheme A former consultant for Willbros International Inc. (WII), a subsidiary of Houston-based Willbros Group Inc. (Willbros), pleaded guilty…