News
Holder To Attend Tribal Nations Listening Conference
Today the Department of Justice announced dates for its 2009 Tribal Nations Listening Conference. The conference will be led by Attorney…
Tag: DOJ
Business
Malibu Man Charged in UBS Offshore Tax Haven Scheme
The Department of Justice fled an action against John McCarthy, a Malibu resident, yesterday for failing to inform the government of…
Business
Founder of Global Prosperity Tax Scheme Enjoined for Fraud
A federal court in Seattle has permanently barred Daniel Andersen from promoting fraudulent tax schemes, the Justice Department announced today.
Opinion
Genetech Exec Should Quit Either Google Or Apple Board
Genentech Board Chairman Arthur D. Levinson should quit as a director of either Internet giant Google or Apple to avoid antitrust…
Business
Man Sentenced to 100 Years and $40 Million Fine for 1031 Exchange Trust Fund Fraud
After a three-week trial in federal court in Richmond, Va., a jury found Edward H. Okun, 58, of Miami, guilty on…
Business
Oil Drilling Co. Pays $1 Million to Settle South American Bribery Case
The Department of Justice (DOJ) announced last week that Helmerich & Payne Inc. (H&P) has entered into an agreement with the…