Southern District of Mississippi | Co-Owner of Brandon Business Pleads Guilty to Clean Water Act

Western District of Missouri | Business Owner Sentenced for Illegally Tampering with Emissions Controls | United States Department of

Eastern District of Michigan | Detroit Business Owner Charged with Possessing Over 40 kilograms of Fentanyl in

District of Maryland | President And Owner Of Baltimore County Business Convicted After Seven Day Trial

Western District of Missouri | Lee’s Summit Business Owner Indicted for CARES Act Fraud Scheme | United States

Northern District of Ohio | Body Armor Company Owner Sentenced to Five Years in Prison | United

Office of Public Affairs | Owner of Detroit Adult Day Care Centers Pleads Guilty in Connection

Office of Public Affairs | Owner and Operator of India-Based Call Centers Sentenced to

Western District of Washington | Seattle Barrel cleaning company and its owner sentenced for ten-year

District of New Jersey | South Carolina Construction Company and Its Owner Settle Matter Alleging Receipt of

Northern District of Illinois | Owner of Chicago-Area Child Care Centers Sentenced to Four Years

Office of Public Affairs | Owner and Operator of India-Based Call Centers Sentenced to

District of Hawaii | Owner of Engineering Firm Sentenced To Five Years For Tax

Office of Public Affairs | Seafood Processor and Owner Sentenced for Selling Foreign Crab Meat Falsely

Office of Public Affairs | Idaho Diesel Parts Companies and Owner Agree to Pay $1 Million

Public Affairs | Justice Department Files Complaint to Enjoin Arizona Company and Its Owner from Manufacturing and

07-081: 02-09-07 Former Telecom Owner Convicted for Scheme to Defraud Federal E-Rate Program

07-678: 08-31-07 Owner And Operator Of Florida Durable Medical Equipment Company Convicted Of

Office of Public Affairs | “Incognito Market” Owner Arrested for Operating One of the Largest

07-889: 11-05-07 Six Charged With Business Opportunity Fraud FOR IMMEDIATE RELEASE MONDAY, NOVEMBER 5, 2007 WWW

Release Wife of “El Chapo” Arrested on International Drug Trafficking Charges Press Release Former Owner of Aquarium

Central District of California | Owner of SoCal-Based Ambulatory Transportation Companies Indicted for Alleged Tax

and Tax Attorney Guilty of Tax Fraud November 16, 2009  -  D. Nevada Las Vegas Business Owner Robert Kahre Sentenced

and Wife Team Sentenced for Tax Fraud October 5, 2004  -  N.D. Texas Sexually Oriented Business Owner Charged with Federal

Forms and Submitting Fictitious Financial Instruments August 1, 2005  -  D. Massachusetts New Bedford Fish Business Owner Sentensed on Tax

514-1888 Former Alaska Businessman Sentenced on Public Corruption Charges WASHINGTON – A former Alaska business owner was sentenced today

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Possession and Structuring to Evade Reporting Requirements July 8, 2008  -  D.  Connecticut Business Owner Involved in

and former U.S. representative on the FIFA executive committee; José Hawilla, the owner and founder

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Read more) Former Alaska Businessman Sentenced on Public Corruption Charges  (08-1003) William Weimar, an Alaska business owner, was sentenced to

United States Facilitates Court-Ordered Sale of Sayville Motor Lodge to New Owner | United States Department of

LEP) persons with meaningful access to town and MPD services.   (Read more) Business Owner Indicted in

disposal business including a landfill and waste transfer station. The owner’s family currently maintains

The Justice Department today filed a lawsuit against James G. Mitchell, the owner and operator

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Guidance Documents Forms Publications Information for Victims in Large Cases Justice Manual Business and Contracts

Guidance Documents Forms Publications Information for Victims in Large Cases Justice Manual Business and Contracts

tax” of roughly $425 for each United States citizen. From the business owner who must pay

with disabilities by failing to make its football stadium accessible.  (Read more) Former Telecom Owner Sentenced to Three

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in similar criminal activity.” Levine, of Boca Raton, Fla., was the controlling owner of Snipermail

Detroit and Raleigh-Durham, N.C.   (Read more) Florida Pharmacy and Medicare Equipment Company Owner Sentenced to More

District of Texas, seeks to bar Madzima and his Dallas business, Sameday Tax Services, from

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Guidance Documents Forms Publications Information for Victims in Large Cases Justice Manual Business and Contracts

A California man was charged today with illegally exporting sensitive technology to a business in India

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Guidance Documents Forms Publications Information for Victims in Large Cases Justice Manual Business and Contracts

Department under the Equal Credit Opportunity Act.  (Read more) Justice Department Sues Tennessee Apartment Owner for Engaging

ordered to repay more than $13 million in restitution. Aenlle, the owner of Direct

the Middle District of Alabama announced today.  (Read more) Medicare Fraud Strike Force Convicts Owner of Miami

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5 million on projects to reduce air pollution.  (Read more) Miami Jury Convicts Pharmacy Owner of Medicare

prison for participating in an organized online software distribution conspiracy,  (Read more) Owner And Operator

and Environmental Protection Agency (EPA) announced today.   (Read more) Monday, January 30, 2006 D.C. Property Owner, Managing Agent Agree to

Money Laundering  (08-975) A federal jury today convicted Lance K. Poulsen, former president, owner and chief

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Czech Republic, pleaded guilty today to various conspiracy charges related to their business of providing

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reached a settlement resolving allegations of racial discrimination with the owner and operator

prison, Malone will be on federal supervised release for 2 years.   (Read more) Former Owner of New

for False Arrest and Malicious Prosecution October 14, 2011 Former Agape World, Inc. Owner and President

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unnecessary durable medical equipment.   (Read more) Ex-Houston Auto Executive and Former Skydiving Company Owner Sentenced to Prison

we seek to make it harder for terrorists to do business halfway around the

Sentenced To Six Years In Prison  (06-570) WASHINGTON— The owner of a

for Illegal Removal of Asbestos  (08-143) Cleve Allen George, the owner of the

Settles Lawsuit with Louisiana Landlord Alleging Discrimination Against Families with Children  (08-869) The owner and the

Press Releases Press Releases for September 2006 Friday, September 29, 2006 Justice Department Sues Owner and Manager

Justice Department‘s Request that Congress Temporarily Defer its Oversight Investigation  (Read more) Miami Jury Convicts Owner of Health

On Sept. 18, 2007, Aviation Services International, a Netherlands-based aviation services company, its owner, Robert Kraaipoel, and

injunction lawsuit, filed today in Dallas, alleges that Ballard, who uses the business name Asset & IRS

specifically reacts to the globalization of legal and illegal business, advances in technology

Massive For-Profit Software Piracy Website Pleads Guilty   (06-371) WASHINGTON—The owner of a

practices of durable medical equipment (DME) manufacturers. The president and owner of an

the Occupational Safety and Health Administration (OSHA) and the Small Business Administration (SBA), the

Electronics, and Al-Faris, all Dubai-based businesses; Neda Industrial Group, an Iran-based business; and Eco

the Justice Department announced today. The court found that the Reddys, whose business offices are in

Construction Firms Agree to Pay U.S. $11.75 Million for Alleged Disadvantaged Business Enterprise Fraud  (07-153

WASHINGTON - The Justice Department today reached a partial settlement with the owner, builder, architect and

for the Eastern District of Virginia announced today.  (Read more) Digital Currency Business E-Gold Indicted for

with the United States on behalf of himself and 15 business entities, resulting in

A separate 3-year CIA was also negotiated. Quorum Health Group, Inc . The owner of 30

fake invoices to make the payments appear to be legitimate business expenses of the

penalties for substantial understatement of tax.   (Read more) Thursday, May 29, 2008 Campground Owner Pleads Guilty to

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Guidance Documents Forms Publications Information for Victims in Large Cases Justice Manual Business and Contracts

Guidance Documents Forms Publications Information for Victims in Large Cases Justice Manual Business and Contracts

Guidance Documents Forms Publications Information for Victims in Large Cases Justice Manual Business and Contracts

Guidance Documents Forms Publications Information for Victims in Large Cases Justice Manual Business and Contracts

Guidance Documents Forms Publications Information for Victims in Large Cases Justice Manual Business and Contracts

Guidance Documents Forms Publications Information for Victims in Large Cases Justice Manual Business and Contracts

Guidance Documents Forms Publications Information for Victims in Large Cases Justice Manual Business and Contracts

Guidance Documents Forms Publications Information for Victims in Large Cases Justice Manual Business and Contracts

Guidance Documents Forms Publications Information for Victims in Large Cases Justice Manual Business and Contracts

Guidance Documents Forms Publications Information for Victims in Large Cases Justice Manual Business and Contracts

rights of an arrestee.   (Read more) Six Telemarketers Charged in Florida with Business Opportunity Scam  (09-035

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Guidance Documents Forms Publications Information for Victims in Large Cases Justice Manual Business and Contracts