New York Business Owner Pleads Guilty to Payroll Tax Fraud

New York Business Owner Pleads Guilty to Payroll Tax Fraud

The owner of a Brooklyn construction business, AD Custom Interiors Inc., pleaded guilty on July 9 to not paying payroll taxes to the IRS.

United States Files Complaint and Reaches Agreement on Stipulation with Limetree Bay Terminals LLC and Limetree Bay Refining LLC Relating to Petroleum Refinery in St. Croix, U.S. Virgin Islands

Today, the U.S. Department of Justice, on behalf of the U.S. Environmental Protection Agency (EPA), filed a complaint in federal court in

Justice Department and Board of Elections of Oneida County, New York, Reach Agreement under National Voter Registration Act and Help America Vote Act

The Justice Department announced today that it has entered into a proposed consent decree to settle a voting rights lawsuit with the Board

Florida Department of Children and Families Agrees to Pay $17.5 Million to Resolve False Claims Act Liability in Connection with SNAP Quality Control

The Florida Department of Children and Families (FDCF) has agreed to pay to the United States $17,500,000 to resolve allegations that it v

Justice Department Statement on Law Enforcement Assistance to the Haitian Government

The U.S. Department of Justice today released the following statement from spokesman Anthony Coley on department efforts to provide law en