Justice Department Sues to Shut Down Tax Preparers in Prince George’s County Maryland
Justice Department Sues to Shut Down Tax Preparers in Prince George’s County Maryland The United States filed two lawsuits to shut down three tax preparers in Prince George’s County, Md.…
Justice Department Reaches Agreement with Lomita, Calif., to Protect Religious Exercise
Justice Department Reaches Agreement with Lomita, Calif., to Protect Religious Exercise The Justice Department today announced a settlement with the city of Lomita, Calif., resolving allegations that the city violated…
Justice Department Seeks to Shut Down Riverview, Fla., Tax-preparation Office Allegedly Involved in Identity Theft
Justice Department Seeks to Shut Down Riverview, Fla., Tax-preparation Office Allegedly Involved in Identity Theft The United States has asked a federal court to shut down a tax-preparation office in…
Former Title Agent and Broker Convicted in Miami for Role in Reverse Mortgage Scheme
Former Title Agent and Broker Convicted in Miami for Role in Reverse Mortgage Scheme A Miami title agent and former mortgage broker was found guilty late yesterday, Feb. 4, 2013,…
Justice Department Seeks to Shut Down South Florida Tax Return Preparers
Justice Department Seeks to Shut Down South Florida Tax Return Preparers The Justice Department announced today that it has sued two Miami tax return preparers, seeking to bar them from…
Department of Justice Sues Standard &s for Fraud in Rating Mortgage-Backed Securities in the Years Leading Up to the Financial Crisis
Department of Justice Sues Standard &s for Fraud in Rating Mortgage-Backed Securities in the Years Leading Up to the Financial Crisis Attorney General Eric Holder announced today that the Department…
Virginia Charter Fishing Boat Captain Pleads Guilty to Lacey Act Violation
Virginia Charter Fishing Boat Captain Pleads Guilty to Lacey Act Violation William W. Lowery IV, 44, of Tappahannock, Va., pleaded guilty today to trafficking in illegally-harvested striped bass, in violation…
Family Members Sentenced in Alabama in $1.9 Million Stolen Identity Refund Fraud Scheme
Family Members Sentenced in Alabama in $ Million Stolen Identity Refund Fraud Scheme Several family members were sentenced Friday in the Middle District of Alabama for their involvement in a…
RBS Securities Japan Limited Agrees to Plead Guilty in Connection with Long-Running Manipulation of Libor Benchmark Interest Rates
RBS Securities Japan Limited Agrees to Plead Guilty in Connection with Long-Running Manipulation of Libor Benchmark Interest Rates RBS Securities Japan Limited, a wholly owned subsidiary of The Royal Bank…
Principal Deputy Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at the Press Conference Announcing Lawsuit Against S&P
Principal Deputy Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at the Press Conference Announcing Lawsuit Against S&P "As a result of these provisions, FIRREA is a…
Acting Associate Attorney General Tony West Speaks at the Press Conference Announcing Lawsuit Against S&P
Acting Associate Attorney General Tony West Speaks at the Press Conference Announcing Lawsuit Against S&P "Even though the banks and other institutions hired S&P to rate these financial products, and…
Attorney General Eric Holder Speaks at the Press Conference Announcing Lawsuit Against S&P
Attorney General Eric Holder Speaks at the Press Conference Announcing Lawsuit Against S&P "Yesterday, the Justice Department filed a civil lawsuit against Standard &s Financial Services – as well as…