IRS Prosecution – PayLess Tax Services Employee Enters…
LawFuel – Legal Announcement Service – Attached is the IRS-Criminal Investigation press release regarding today’s guilty plea entered by Asha Delilah Lenard: Lenard, who…
US Attorney – Man Guilty In $64 Million…
A Los Angeles County man has pleaded guilty to charges related to a $64 million Ponzi scheme that bilked more than 70 investors in…
IRS Seeks to Return $266 Million in Undeliverable…
WASHINGTON (LAWFUEL) — The Internal Revenue Service is looking for taxpayers who are missing more than 279,000 economic stimulus checks totaling about $163 million…
US Attorney – Stock Promoter Sentenced and Eight…
MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, and MARK J. MERSHON, the Assistant Director-in-Charge of the New…
Attorney General Honors Medal Of Valor Recipients
WASHINGTON (LAWFUEL) – Attorney General Michael B. Mukasey today honored the nation’s Public Safety Officer Medal of Valor recipients during a special ceremony at…
Lessons from the Credit Crisis for the Future…
Testimony Concerning the Role of Federal Regulators: Lessons from the Credit Crisis for the Future of Regulation by Chairman Christopher Cox U.S. Securities and…
