Automotive Electronics Manufacturer Fined $500,000 for Selling Illegal Devices Resulting in Tons of Excess Particulate Matter Emissions
Automotive Electronics Manufacturer Fined $500,000 for Selling Illegal Devices Resulting in Tons of Excess Particulate Matter Emissions In a settlement with the United States on behalf of the Environmental Protection…
Justice Department Seeks to Shut Down Florida Tax Preparer
Justice Department Seeks to Shut Down Florida Tax Preparer The United States has asked a federal court in Jacksonville, Fla., to stop Thomas G. Bandzul from preparing tax returns for…
Deputy Attorney General James M. Cole Speaks at the Justice Department’s Dr. Martin Luther King Jr. Commemorative Program
Deputy Attorney General James M. Cole Speaks at the Justice Department’s Dr. Martin Luther King Jr. Commemorative Program "For more than a quarter century, Americans from all backgrounds and walks…
Assistant Attorney General Thomas E. Perez Speaks at the Conference on the Transformation of Security and Fundamental Rights Legislation on “Transforming the Law on Freedom of Expression”
Assistant Attorney General Thomas E. Perez Speaks at the Conference on the Transformation of Security and Fundamental Rights Legislation on “Transforming the Law on Freedom of Expression” "The United States…
Federal Court Permanently Bars Virginia Company’s Promotion of Tool Reimbursement and Tool Rental Schemes
Federal Court Permanently Bars Virginia Company’s Promotion of Tool Reimbursement and Tool Rental Schemes The Justice Department announced today that a federal court has permanently barred Cash Management Systems, a…
Environment and Natural Resources Division Issues 2012 Accomplishments Report
Environment and Natural Resources Division Issues 2012 Accomplishments Report Assistant Attorney General Ignacia S. Moreno announced today the publication of the Environment and Natural Resources Division’s (ENRD) Fiscal Year 2012…
Former Department of Homeland Security Office of Inspector General Agent Admits Role in Records Falsification Scheme
Former Department of Homeland Security Office of Inspector General Agent Admits Role in Records Falsification Scheme A former special agent of the Department of Homeland Security’s Office of Inspector General…
Cordele, Georgia, Resident Indicted for Using Stolen Identities on False Tax Returns
Cordele, Georgia, Resident Indicted for Using Stolen Identities on False Tax Returns A federal grand jury in Macon, Ga., returned an indictment charging Kimberly Michelle Banks, a resident of Cordele,…
Alabama Residents Indicted Stolen Identity Refund Fraud Conspiracy
Alabama Residents Indicted Stolen Identity Refund Fraud Conspiracy Mary and Christian Young and Octavious Reeves were indicted by a federal grand jury in the Middle District of Alabama on a…
Attorney General Eric Holder at the U.S. Conference of Mayors Crime and Social Justice Committee Meeting
Attorney General Eric Holder at the Conference of Mayors Crime and Social Justice Committee Meeting "Although there’s no single solution that can bring a decisive end to this senseless violence,…
Owner of Texas Durable Medical Equipment Companies Convicted in Fraud Scheme
Owner of Texas Durable Medical Equipment Companies Convicted in Fraud Scheme A Texas federal judge convicted the owner of two Texas-based durable medical equipment companies today on multiple health care…
Former Minister Pleads Guilty in North Carolina to Engaging in Illicit Sexual Conduct in Haiti
Former Minister Pleads Guilty in North Carolina to Engaging in Illicit Sexual Conduct in Haiti A former minister pleaded guilty today in North Carolina to engaging in illicit sexual conduct…