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  • Former Army Major Sentenced to Prison in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War [01/06/2012]
  • Department of Justice and Other Administration Officials to Hold Press Conference Call on Revisions to the Uniform Crime Reports Definition of Rape [01/06/2012]
  • More than a million children set to return to school in Libya [01/06/2012]
  • Minnesota Man Pleads Guilty to Sexual Abuse of Minors [01/06/2012]

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    Justice Department Requires Divestitures in Grupo Bimbo S.A.B. De C.V. and BBU Inc.'s Acquisition of the North American Fresh Bakery Business of the Sara Lee Corporation

    New York-Area Pair Allegedly Help Customers Submit Fraudulent Refund Claims WASHINGTON - The United States has sued Rodney Chestnut and Nafeesah Hines to bar them from promoting an alleged tax fraud scheme, the Justice Department announced today. According to the civil injunction complaint, the scheme is based on a frivolous “redemption” theory, which promoters falsely claim allows taxpayers to obtain funds from supposed secret U.S. Treasury accounts. Scheme participants allegedly use Inter .... [More]

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