Ohio Restaurant Owner Convicted of Employment Tax Crimes
After five days of trial, a federal jury convicted Richard Bhoolai, 65, of Cincinnati, today for failing to pay taxes he withheld from employees’ wages...
Real Estate Executive Sentenced for Conspiracy to Falsify Financial Statements
A California real estate executive was sentenced today to one year and one day in prison, followed by two years of supervised release, and ordered...
Justice Department Addresses Gender-Based Pay Discrimination in Lawsuit Against Wisconsin Department of Military Affairs
The Justice Department has reached a settlement agreement to resolve a gender-based pay discrimination lawsuit filed in January 2023 against the Wisconsin Department of Military...
Texas Couple Charged in Multimillion-Dollar Tax Refund Fraud Scheme
A federal grand jury in Tyler, Texas, returned an indictment yesterday charging a Texas husband and wife with crimes related to their conspiracy to defraud...
Acting Assistant Attorney General Brent J. Cohen Delivers Remarks at the Meeting of the Coordinating Council on Juvenile Justice and Delinquency Prevention
Thank you for that introduction, Liz Ryan, and good afternoon, everyone. It’s wonderful to be with you all today. I want to thank Liz for...
Justice Department Announces Civil Rights Investigation of Rankin County, Mississippi, and Rankin County Sheriff’s Department
The Justice Department announced today that it has opened a civil pattern or practice investigation into Rankin County, Mississippi, and the Rankin County Sheriff’s Department...
Justice Department Seeks to Bar Texas Tax Return Preparer
The Justice Department filed a civil complaint today in the U.S. District Court for the Northern District of Texas to enjoin John T. Ajuma, aka...
Assistant Attorney General Kristen Clarke Delivers Remarks Announcing Pattern or Practice Investigation of Rankin County, Mississippi, and Rankin County Sheriff’s Department
Remarks as Prepared for DeliveryGood afternoon. My name is Kristen Clarke, Assistant Attorney General for the Civil Rights Division of the Justice Department. I am...
Justice Department Secures Relief from Morningstar Storage to Resolve Alleged Violations of the Servicemembers Civil Relief Act
The Justice Department announced today that Morningstar Storage, which manages and operates a network of self-storage facilities in the southeast area of the United States,...
Alaska Man Arrested for Threatening U.S. Supreme Court Justices, Their Family Members
An Alaska man was arrested yesterday in Anchorage for allegedly threatening to injure and kill six U.S. Supreme Court Justices and some of their family...