Legal Eagle Review
Department Of Justice Announces Second Annual Attorney General’s Award for Distinguished Service in Policing
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- Written by LER
Attorney General Jeff Sessions today announced the Second Annual Attorney General’s Award for Distinguished Service in Policing.
North Carolina Tax Return Preparer Sentenced to Prison
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- Written by Justice Department
A Durham, North Carolina, tax return preparer was sentenced to 20 months in prison today for aiding and assisting in the preparation of false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Matthew G.T. Martin for the Middle District of North Carolina.
Department Of Justice, EPA Reach Agreement With Two Idaho Mining Companies to Secure Wastewater Treatment and Remove a Barrier to New Mining Operations
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- Written by LER
The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced a settlement with the owner of the Bunker Hill Mine, Placer Mining Company, Inc. (Placer Mining), resolving Placer Mining’s cleanup liability in Idaho’s northern panhandle. The Department of Justice and EPA have concurrently reached a settlement with the lessee of the Bunker Hill Mine, Bunker Hill Mining Corp. (BHMC), removing a barrier to new operations at the Mine.
The settlement:
Department of Justice to Hold Roundtable on Criminal Antitrust Compliance
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On April 9, the Department of Justice’s Antitrust Division will hold a public roundtable discussion to explore the issue of corporate antitrust compliance and its implications for criminal antitrust enforcement policy.
Immigration Attorney Sentenced to More Than Six Years in Prison for Fraud Scheme and Identity Theft in Relation to Visa Applications
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- Written by Legal Eagle Review
Indianapolis, Indiana - An Indianapolis, Indiana immigration attorney was sentenced Friday to 75 months in prison for defrauding the U.S. Citizenship and Immigration Services (USCIS) and more than 250 of his clients by filing fraudulent visa applications and reaping approximately $750,000 in illegitimate fees. Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division and Special Agent in Charge James M. Gibbons of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI) in Chicago made the announcement.
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