Justice Department Sues to Stop South Carolina Tax Return Preparers
Justice Department Sues to Stop South Carolina Tax Return Preparers The United States has asked a federal court in Charleston, , to permanently bar Stacy Middleton of Charleston, and George…
Justice Department Sues to Permanently Enjoin Florida Tax Return Preparer
Justice Department Sues to Permanently Enjoin Florida Tax Return Preparer The Justice Department filed suit today asking the United States District Court for the Southern District of Florida to permanently…
Attorney General Eric Holder Speaks at the Quarterly Meeting of the Coordinating Council on Juvenile Justice and Delinquency Prevention
Attorney General Eric Holder Speaks at the Quarterly Meeting of the Coordinating Council on Juvenile Justice and Delinquency Prevention "Today, I am firmly committed – as I know everyone here…
U.K. Resident Extradited on Charges He Traveled to Ohio to Have Sex with a Juvenile
Resident Extradited on Charges He Traveled to Ohio to Have Sex with a Juvenile Richard Castle, 46, a resident of the United Kingdom, has been extradited to the United States…
Statement of Attorney General Eric Holder on the Ongoing Investigation into Explosions in Boston
Statement of Attorney General Eric Holder on the Ongoing Investigation into Explosions in Boston The Attorney General released the following statement today on the ongoing investigation into the explosions in…
Eight Current or Former Macon State Prison Officers Charged in Conspiracy to Assault Inmates
Eight Current or Former Macon State Prison Officers Charged in Conspiracy to Assault Inmates Deputy Warden James Hinton and seven former members of the Correctional Emergency Response Team at Macon…
Foreign Bribery Charges Unsealed Against Current and Former Executives of French Power Company
Foreign Bribery Charges Unsealed Against Current and Former Executives of French Power Company Charges have been unsealed against one current and one former executive of the subsidiary of a French…
Parker Drilling Company Resolves FCPA Investigation and Agrees to Pay $11.76 Million Penalty
Parker Drilling Company Resolves FCPA Investigation and Agrees to Pay $ Million Penalty Parker Drilling Company, a publicly listed drilling-services company, headquartered in Houston, has agreed to pay an $…
Attorney General Eric Holder Speaks at the White House Forum on Increasing Access to Justice
Attorney General Eric Holder Speaks at the White House Forum on Increasing Access to Justice "Five decades have passed since Dr. King laid down those immortal words. Yet, as we…
Assistant Attorney General Bill Baer Testifies Before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights
Assistant Attorney General Bill Baer Testifies Before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights "We use our tools—criminal and civil enforcement, together with focused and effective…
Former Investment Banker and His Associate Plead Guilty in San Francisco to Insider Trading Scheme
Former Investment Banker and His Associate Plead Guilty in San Francisco to Insider Trading Scheme A former San Francisco investment banker and his college friend both pleaded guilty today for…
Court Approves Plan to Provide Comprehensive Services to ELL Students in Denver Public Schools
Court Approves Plan to Provide Comprehensive Services to ELL Students in Denver Public Schools Today, a federal court in Denver approved a comprehensive consent decree between the Department of Justice,…