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Email Updates Email updates Press releases and speeches before January 20, 2009

March 21, 2013

Press Release
Agreement Reached with the Unified Government of Wyandotte County and Kansas City, Kansas, to Improve Sewer and Stormwater Systems
Press Release
Brazilian Husband and Wife Sentenced in Florida for Alien Smuggling

March 8, 2013

Press Release
Alabama Corrections Officer and Former Corrections Officer Indicted for Stolen Identity Tax Refund Fraud
Press Release
Department of Justice and Federal Trade Commission Extend Public Comment Period for Patent Assertion Entity Workshop

March 7, 2013

Press Release
Alabama Defendants Sentenced for Their Role in a Million Dollar Identity Theft Tax Scheme
Press Release
CH2M Hill Hanford Group Inc. Admits Criminal Conduct, Parent Company Agrees to Cooperate in Ongoing Investigation and Pay $18.5 Million to Resolve Civil and Criminal Allegations
Press Release
CIA Contractors Settle False Claims Act and Kickback Allegations for $3 Million
Press Release
Department of Justice Awards $1 Million to the National Crime Prevention Council to Support Gun Safety Campaign

March 14, 2013

Press Release
Aryan Brother Inmate Sentenced for Federal Hate Crime for Assaulting Fellow Inmate
Press Release
Eight Individuals Indicted for Lacey Act Violations and Other Crimes Relating to the Trafficking of Paddlefish “Caviar”
Press Release
Federal Court Permanently Bars Michigan Woman from Preparing Tax Returns Claiming the Earned Income Tax Credit

March 1, 2013

Press Release
Aryan Brotherhood of Texas Gang Member Pleads Guilty to Federal Racketeering Charges
Press Release
California Man Arrested in Federal Sex Trafficking Case
Press Release
Former Commander of Mexican State Police and Member of the Gulf Cartel Pleads Guilty to Drug Conspiracy Charges

March 25, 2013

Press Release
Caddell Construction Agrees to Pay $1,150,000 to Resolve False Claims Allegations

March 29, 2013

Press Release
CDW-Government to Pay U.S. $5,663,902 to Resolve False Claims Act Allegations

March 15, 2013

Press Release
Congressional Candidate Pleads Guilty to Violation of the Federal Election Campaign Act
Press Release
Former Department of Health and Human Services Employee Pleads Guilty in Washington to Wire Fraud Charge in Retention Bonus Scheme

March 11, 2013

Press Release
Court Bars Florida Tax Return Preparer from Preparing Returns for Others

March 12, 2013

Press Release
Court Bars South Florida Tax Return Preparersfrom Preparing Returns for Others
Press Release
Department of Justice Antitrust Division Statement on the Closing of Its Investigation of the T-Mobile / MetroPCS Merger

March 4, 2013

Press Release
Department of Justice Settles Two Civil Complaints Against Two Employers for Violations of Federal Statutes Relating to Military Reserve Duty
Press Release
Federal Court Bars Nashville, Tenn., Mo’ MoneyTaxes Licensee from Preparing Tax Returns

March 20, 2013

Press Release
Dual U.S.-Costa Rican Citizen Pleads Guilty in Connection with Costa Rica-based Business Opportunity Fraud Ventures

March 28, 2013

Press Release
Federal Court Permanently Bars Indiana Firm from Preparing Tax Returns

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