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January 07, 2009
Cyber related issues are present among all of the critical subject matters areas we address at the Department of Justice. In the 21st century, terrorism, traditional espionage, economic espionage, organized crime, child exploitation and old-fashioned fraud all present their own cyber related concerns.
Read more |
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| January 07, 2009 |
Court Orders Sacramento Employer to Timely Pay Withholding and Unemployment Taxes A federal court in Sacramento, Calif., issued a preliminary injunction ordering Capitol Waste Inc. and Iva and Kenneth Whitmire of Sacramento to comply with federal employment tax withholding requirements and to timely pay all present and future employment tax, unemployment tax and income tax liabilities. Capitol Waste, Inc. and the Whitmires agreed to the preliminary injunction order.
(Read More) |
| January 06, 2009 |
U.S. District Court Judge Charged in Superseding Indictment with Aggravated Sexual Abuse
and Abusive Sexual Contact A federal grand jury in Houston returned a superseding indictment today charging U.S. District Judge Samuel B. Kent, 59, with aggravated sexual abuse, abusive sexual contact and obstruction of justice. (Read More) | Columbus, Ohio, Accountant Sentenced to 120 Months for Fraud Dennis G. Sartain of Hilliard, Ohio, was sentenced to 120 months in prison by U.S. District Judge Michael H. Watson. The judge found the tax loss to be more than $1million and the fraud loss to be nearly $3.7 million. (Read More) | Settlement Clears Way for Continued Funding
of New Jersey Superfund Cleanup A multi-party settlement involving the federal government, the state of New Jersey and approximately 300 parties will ensure that clean-up efforts continue to be funded at the Combe Fill South Superfund Site Landfill (CFS) in Morris County, N.J. (Read More) |
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