Las Vegas Federal Court Permanently Bars Husband and Wife from Preparing Federal Tax Returns for Others and from Giving any Advice Related to Federal Taxes
A federal court in Las Vegas has permanently barred a husband and wife from preparing federal tax returns for others and from providing any advice related to federal taxes, the Justice Department announced on January 23.
Historic $5.15 Billion Environmental and Tort Settlement with Anadarko Petroleum Corp. Goes into Effect
A historic settlement reached with Anadarko Petroleum Corp. and Kerr McGee has gone into effect, allowing funds to be disbursed for cleanups across the country, announced Assistant Attorney General John C. Cruden for the Department of Justice’s...
Michigan Company President Sentenced for Fraud and Tax Evasion
A Plymouth, Michigan, resident was sentenced in the U.S. District Court for the Eastern District of Michigan to serve 42 months in prison to be followed by one year of supervised release for committing wire fraud and tax evasion, the Justice...
New crackdown on dangerous legal highs in UK's prison
FBI Art Crime
The Lipinsky Stradivarius, shown here shortly after recovery, is 300 years old and valued at more...
California Charter Bus Company Bookkeeper Sentenced to Prison for Tax Fraud and Bank Home Mortgage Fraud
A San Jose, California, woman was sentenced to serve 22 months in prison to be followed by three years of supervised release for committing tax fraud and bank fraud, Principal Deputy Assistant Attorney General Caroline D. Ciraolo for the Justice...
Mississippi Federal Court Bars Tax Preparer from Preparing Tax Returns for Others
A federal court in Greenville, Mississippi, has permanently barred Nathaniel Kimble from preparing federal income tax returns for others, the Justice Department announced on January 22.
Puerto Rico Superior Court Judge Convicted of Conspiracy and Bribery Charges in Connection with Vehicular Homicide Trial
A current Puerto Rico Superior Court Judge was convicted the day before by a federal jury in Puerto Rico of accepting bribes to acquit a businessman of vehicular homicide charges .
