Legal Eagle Review

Details

Thank you, Doug, for that kind introduction.  And thank you for your long history of service to the state of Tennessee and to our country.  We’re glad to have you at the Department of Justice.

And from the bottom of my heart: thank you for that moving tribute to law officers who gave their lives in the line of duty.

Details

Nisar Ahmed Chaudhry, 71, of Columbia, Maryland, pleaded guilty Monday to failure to file a foreign agent registration statement.

The guilty plea was announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney Robert K. Hur for the District of Maryland and Special Agent in Charge Gordon B. Johnson of the FBI’s Baltimore Field Office.

Details

Thank you, Mark, for that kind introduction.  And thank you for your more than 30 years of service in law enforcement.

Details

The owner of two Cambridge-based investment advisory firms was sentenced Friday in federal court in Boston in connection with a scheme to defraud hedge fund investors.

Details

A Brooklyn, New York, resident pleaded guilty today to conspiracy to defraud the government and theft of public funds, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division. 

  1. Nevada Lawyer Sentenced To Prison For Filing False Tax Returns
  2. Puerto Rico Supreme Court Justice Addresses Latin American Judges at Department of Justice’s Judicial Studies Institute
  3. President Donald J. Trump Proclaims May 1, 2018, as Law Day, U.S.A.
  4. Justice Department Sues to Stop Attorney From Promoting Nationwide Charitable Giving Tax Scheme
  5. Justice Department Files Lawsuit to Shut Down Tax Preparation Businesses in St. Petersburg Area Florida
  • You are here:  
  • Home