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About 801 results for "residency prosecution department"

Florida Resident Sentenced in Connection with Fraudulent International Lottery Scheme
United States Department of Justice

Florida Resident Sentenced in Connection withFraudulent Intern...

Pearts prosecution is part of the Department of Justices effort, working with federal and local law enforcement, to combat international lottery fraud schemes preying on American citizens. According to theU.S. Postal Inspection Service, Americans ... Web Newswire, 4 weeks ago
Detroit man pleads guilty to heroin distribution in Huntington United States Department of Justice, 1 week ago
Sugar Land Resident Ordered Detained on Child Pornography Charges United States Department of Justice, 2 weeks ago
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1 images for "residency prosecution department"

Malay Mail, 3 months ago

Catalogue of offshore prosecutions strikes fear into US taxpayers

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 Journal1 week ago Now it gets personal: Department of Justice obtains its first ever extradition on antitrust charges  Lexology1 week ago U.S. Senate Urges the Department of Justice to Seek Extradition of...  PRWeb3 weeks ago Levin, McCain urge Justice Department to seek extradition in tax evasion cases  U.S. Senator Carl Levin1 month ago
FOXNews.com

5 charged in kidnapping of NC prosecutor's father

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.com1 week ago five charged with kidnapping wake forest man  United States Department of Justice1 week ago
CNET News

Android app pirates plead guilty to copyright infringement

The AppBucket logo. AppBucket The US Department of Justice has broken new ground when it comes to prosecuting counterfeit mobile app distributors. For the first time, the government has convicted two men for illegally selling copies of copyrighted ...
 CNET News3 weeks ago

Interest payable on TDS refund

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 Investor2 weeks ago Broward Resident Charged for Filing Over $439,000 in False Claims for Income Tax Refunds  United States Department of Justice2 weeks ago Supreme Court sides with AZ patient whose marijuana was taken by police  Russia Today2 weeks ago Supreme Court Upholds Gun Ban for Domestic Violence Offenders  New American3 weeks ago
Computerworld Singapore

Petitions call on US government to leave Snowden alone

It's not rational for the U.S. Department of Justice to continue to push for Snowden's prosecution on treason-related charges when Obama is poised to end the NSA's bulk collection of U.S. telephone records, said Coleen Rowley , a former special ...
 CIO IT-Strategie für Manager3 weeks ago Petitions call on U.S. government to leave Snowden alone  PC World3 weeks ago Activists petition U.S. government to leave Snowden alone  Computerworld3 weeks ago
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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 Justice5 days ago
OpEdNews.com

The Pretense of Protection; Bad Cops and Prosecutors

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.com1 week ago

OC Immigration Prosecution Unit Testi...

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.com2 weeks ago In Ex-Immigration DG's Trial, OC Pros...  AllAfrica.com2 weeks ago

Knoxville Resident Sentenced To 100 Months In Prison For Possession Of Child Pornography

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 Justice3 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 Justice2 weeks ago
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