Federal Court Bars Alleged Co-Owner of Las Vegas Instant Tax Service Franchise from Preparing Tax Returns
Federal Court Bars Alleged Co-Owner of Las Vegas Instant Tax Service Franchise from Preparing Tax Returns A Nevada federal court has permanently barred Benyam Tewolde from preparing tax returns for…
Department Reaches Settlement with Custer County and the State of Idaho for Cooperation Over Roads on Federal Land
Department Reaches Settlement with Custer County and the State of Idaho for Cooperation Over Roads on Federal Land The Department of Justice and the Bureau of Land Management announced today…
Former Financial Services Broker Sentenced to Serve 18 Months in Prison for Role in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds
Former Financial Services Broker Sentenced to Serve 18 Months in Prison for Role in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds A former financial services broker was…
Florida-Based American Sleep Medicine to Pay $15.3 Million for Improperly Billing Medicare and Other Federal Healthcare Programs
Florida-Based American Sleep Medicine to Pay $ Million for Improperly Billing Medicare and Other Federal Healthcare Programs Florida-based American Sleep Medicine LLC has agreed to pay $15,301,341 to resolve allegations…
Justice Department Reaches Settlement with Law Firm Over Discrimination Against Deaf Individuals
Justice Department Reaches Settlement with Law Firm Over Discrimination Against Deaf Individuals The Justice Department today announced a settlement agreement with Peroutka and Peroutka , a debt collection law firm…
Transocean Agrees to Plead Guilty to Environmental Crime and Enter Civil Settlement to Resolve U.S. Clean Water Act Penalty Claims from Deepwater Horizon Incident
Transocean Agrees to Plead Guilty to Environmental Crime and Enter Civil Settlement to Resolve Clean Water Act Penalty Claims from Deepwater Horizon Incident Transocean Deepwater Inc. has agreed to plead…
Department of Justice Will Not Challenge Proposed Joint Venture Between Flight Support Service Operators at Connecticut Airport
Department of Justice Will Not Challenge Proposed Joint Venture Between Flight Support Service Operators at Connecticut Airport The Department of Justice today announced that it will not challenge a proposal…
Virtual Shackles: Electronic Surveillance and the Adultification of Juvenile Courts
Virtual Shackles: Electronic Surveillance and the Adultification of Juvenile Courts In recent years, there has been a groundswell of attention directed at problems within the American criminal justice system, led…
U.S. Announces Clean Air Act Settlement with Wisconsin Utility
Announces Clean Air Act Settlement with Wisconsin Utility The Wisconsin Public Service Corporation (WPS) will invest approximately $300 million in pollution control technology, pay a civil penalty of $ million,…
Colorado Man Pleads Guilty to Conspiracy to Defraud the IRS out of $1.8 Million Dollars
Colorado Man Pleads Guilty to Conspiracy to Defraud the IRS out of $ Million Dollars Thomas William Quintin, 65, formerly of Denver, pleaded guilty to one count of conspiracy to…
Several Retailers Agree to Resolve Allegations Concerning the Unlawful Advertising and Selling of Rayon Products as Being Made from Bamboo
Several Retailers Agree to Resolve Allegations Concerning the Unlawful Advertising and Selling of Rayon Products as Being Made from Bamboo ; Leon Max Inc., d/b/a Max Studio; Macy’s Inc.; and…
Leader of Internet Piracy Group “IMAGiNE” Sentenced in Virginia to 60 Months in Prison for Criminal Copyright Conspiracy
Leader of Internet Piracy Group “IMAGiNE” Sentenced in Virginia to 60 Months in Prison for Criminal Copyright Conspiracy The leader of the Internet piracy group “IMAGiNE” was sentenced today to…