Legal Eagle Review

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A federal grand jury sitting in Providence returned an indictment charging a Rhode Island man with corruptly endeavoring to impede the internal revenue laws, tax evasion, and perjury, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Stephen G. Dambruch for the District of Rhode Island.

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The Securities and Exchange Commission announced charges and a preliminary injunction and asset freeze against Niket Shah, a New Jersey resident who stole more than $250,000 in a Ponzi scheme in which his friends and coworkers invested.

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Two former executives at a Virginia-based software company pleaded guilty today to conspiring to defraud the government by failing to pay over employment taxes to the Internal Revenue Service (IRS), announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and Acting U.S. Attorney Tracy Doherty-McCormick for the Eastern District of Virginia.

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Thank you, Vera, for that kind introduction, and thank you for your decades of loyal service to the people of Texas.  I know that the people of Houston appreciate all that you have done to keep the METRO transit system safe.

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At its annual conference, the International Competition Network (ICN) adopted guiding principles for procedural fairness in competition agency enforcement; substantially revised merger recommended practices addressing international enforcement cooperation, timing of notification, and review periods; and presented the results of a member survey on vertical merger assessment and related economic issues. The ICN also issued a strategy report on advocacy monitoring and evaluation methods, and interim reports on the treatment of vertical restraints under unilateral conduct laws and key elements of cartel leniency programs, the Department of Justice announced Friday.

  1. Department Of Justice Announces Second Annual Attorney General’s Award for Distinguished Service in Policing
  2. North Carolina Tax Return Preparer Sentenced to Prison
  3. Department Of Justice, EPA Reach Agreement With Two Idaho Mining Companies to Secure Wastewater Treatment and Remove a Barrier to New Mining Operations
  4. Department of Justice to Hold Roundtable on Criminal Antitrust Compliance
  5. 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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