The US Justice Department's (USDoJ) tax division has in the past five years publicly charged 74 US taxpayers with offshore banking offences, it has announced. Of the accused, 61 have pleaded guilty, seven were convicted at trial and five are still ... STEP Journal, 1 week ago
Now it gets personal: Department of Justice obtains its first ever extradition on antitrust charges - Lexology, 1 week ago
U.S. Senate Urges the Department of Justice to Seek Extradition of... - PRWeb, 4 weeks ago
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Frank Arthur Janssen (Photo released by the Wake Forest Police Department) Five people were arrested following a late night raid by the FBI's Hostage Rescue Team on an Atlanta apartment. During the abduction, the kidnappers took a picture of Frank ...FOXNews.com, 1 week ago five charged with kidnapping wake forest man United States Department of Justice, 1 week ago
The Supreme Court has ruled that the income tax department is liable to pay interest on the refund of tax made to resident deductor companies. A large number of appeals moved by the government against various orders of the high courts were dismissed ...Smart Investor, 3 weeks ago Supreme Court sides with AZ patient whose marijuana was taken by police Russia Today, 3 weeks ago
Special Prosecutor Helen Garlick In a strong criticism that is similar to how many residents of Turks and Caicos Islands feel about the Special Investigation and Prosecution Team (SIP), the Public Accounts Commitee of Britain's House of Commons has ...Turks and Caicos Sun, 13 hours ago
U.S. Attorney and Snohomish County Prosecutor Alert Public to Beware of Disaster Fraud in Aftermath of Oso Landslide
U.S. Attorney Jenny A. Durkan and Snohomish County Prosecutor Mark Roe urged Washington residents and businesses today to be aware of the potential for fraud in the aftermath of the recent devastating Oso landslide. The U.S. Attorney's Office, along ...United States Department of Justice, 15 hours ago DISASTER FRAUD: U.S. Attorney and Snohomish County Prosecutor Alert Public to Beware of Disaster Fraud in Aftermath of Oso Landslide United States Department of Justice, 22 hours ago
Federal Tax Prosecutions Serve As Reminder to Taxpayers to Comply With Tax Obligations on Eve of April 15 Deadline
CHICAGO ― Seven Chicago and suburban residents, among others, are facing federal prosecution for alleged federal income tax crimes in various separate cases filed recently. Two defendants were arrested by IRS agents today after they were ...United States Department of Justice, 1 week ago
In the wake of 9/11 there has been on ongoing massive buildup and militarization of local police departments, ostensibly for the purpose of protecting the public. Recent high profile incidents of gross police misconduct strongly suggest, however, ...OpEdNews.com, 1 week ago
Ebrima Manneh, ASP of Immigration and Officer Commanding (OC) the prosecution unit of the Gambia Immigration Department (GID), on Wednesday, 2nd April, 2014 testified before Principal Magistrate Hillary Abeke of the Banjul Magistrates' Court as the ...AllAfrica.com, 2 weeks ago In Ex-Immigration DG's Trial, OC Pros... AllAfrica.com, 2 weeks ago
Department of Justice United States Attorney William C. Killian Eastern District of Tennessee KNOXVILLE, Tenn. On Mar. 26, 2014, James Dale Parker, Jr., 41, of Knoxville, Tenn., was sentenced to serve 100 months in prison for possession of child ...United States Department of Justice, 3 weeks ago Registered Sex Offender Sentenced To 35 Years In Prison For Possessing, Receiving, And Distributing Child Pornography And For Transferring Obscene Material To A Minor United States Department of Justice, 3 weeks ago
The development control department of the Federal Capital Territory Administration (FCTA) has said it will set up mobile courts to prosecute residents who engage in indiscriminate and illegal pasting of posters within the city. This was disclosed ...Daily Times Nigeria, 3 weeks ago
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