Happy’s Pizza Franchise Owner and Nominee Owner Plead Guilty in Tax Fraud Scheme
Happy’s Pizza Franchise Owner and Nominee Owner Plead Guilty in Tax Fraud Scheme Two West Bloomfield, Michigan, residents pleaded guilty in the District Court for the Eastern District of Michigan…
Justice Department and the Pennsylvania Office of Attorney General Require Divestiture from Sinclair Broadcast Group in Order to Proceed with Its Acquisition of Perpetual Corp.
Justice Department and the Pennsylvania Office of Attorney General Require Divestiture from Sinclair Broadcast Group in Order to Proceed with Its Acquisition of Perpetual Corp. The Department of Justice announced…
Remarks as Prepared for Delivery by Attorney General Holder at the Community Relations Service 50th Anniversary of the Civil Rights Act of 1964 Ceremony
Remarks as Prepared for Delivery by Attorney General Holder at the Community Relations Service 50th Anniversary of the Civil Rights Act of 1964 Ceremony "We must recommit ourselves to the…
“Good and Evil” narratives in Islamic State media and Western government statements
“Good and Evil” narratives in Islamic State media and Western government statements . Imogen Richards Read the syndicated article here
Long Island Fish Dealer Pleads Guilty to Fraud, Falsifying Federal Records, and Lacey Act Violations
Long Island Fish Dealer Pleads Guilty to Fraud, Falsifying Federal Records, and Lacey Act Violations Jones Inlet Seafood Co., Inc., a federally-licensed fish dealer located in Point Lookout, New York,…
U.S. Settlement with Minnesota Coal-Fired Utility to Reduce Emissions
Settlement with Minnesota Coal-Fired Utility to Reduce Emissions In a settlement with the United States, Minnesota Power (MP), an ALLETE company based in Duluth, Minnesota has agreed to install pollution…
Associate Attorney General Tony West Delivers Remarks at Howard University for the 50th Anniversary Celebration of the Civil Rights Act
Associate Attorney General Tony West Delivers Remarks at Howard University for the 50th Anniversary Celebration of the Civil Rights Act Today, we are privileged to be joined by two national…
Assistant Attorney General Leslie R. Caldwell Testifies Before the Senate Committee on the Judiciary Subcommittee on Crime and Terrorism
Assistant Attorney General Leslie R. Caldwell Testifies Before the Senate Committee on the Judiciary Subcommittee on Crime and Terrorism "The computers of American citizens and businesses are, as we speak,…
Attorney General Holder Delivers Remarks at Howard University for the 50th Anniversary Celebration of the Civil Rights Act
Attorney General Holder Delivers Remarks at Howard University for the 50th Anniversary Celebration of the Civil Rights Act That, at its core, is what defines us as Americans: a people…
Justice Department Sues to Shut Down Texas Tax Return Preparers
Justice Department Sues to Shut Down Texas Tax Return Preparers The United States has asked a federal court in Waco, Texas, to permanently bar several tax preparers individually and through…
North Carolina Recycling Business and Owner Sentenced to Unlawful Handling of PCB-Contaminated Oil, Tax Violations, and False Statements
North Carolina Recycling Business and Owner Sentenced to Unlawful Handling of PCB-Contaminated Oil, Tax Violations, and False Statements Benjamin Franklin Pass, 61, and P&W Waste Oil Services Inc. (P&W), of…
Washington, D.C., Mother and Son Charged with Conspiring to Defraud Internal Revenue Service
Washington, , Mother and Son Charged with Conspiring to Defraud Internal Revenue Service Sherri Davis and her son, Andre Davis, were charged in a superseding indictment with conspiring to defraud…