The Justice Department today reached a settlement agreement with Honda Aircraft Company LLC (Honda Aircraft), a wholly owned subsidiary of American Honda Motor Co. Inc., and subsidiary of Honda Motor Co. Ltd., that manufactures and sells business jet aircrafts. The settlement resolves a claim that Honda Aircraft, headquartered in Greensboro, North Carolina, refused to consider or hire certain work-authorized non-U.S. citizens because of their citizenship status, in violation of the Immigration and Nationality Act’s (INA) anti-discrimination provision.
A New Jersey man was sentenced to 18 months in prison followed by three years of supervised release today for tax evasion in connection with over $1.2 million in income related to the proceeds from the sale of a purportedly original Caravaggio painting.
Marlene Seo was sentenced today in Denver to one year and one day in prison for making and subscribing a false corporate income tax return, announced Principal Deputy Assistant Attorney Richard E. Zuckerman, head of the Justice Department’s Tax Division.
A federal jury found Logan Roy McCauley, 25, of Hamilton, Virginia, guilty today of producing child pornography.
The Justice Department today announced that defendant Roderick Douglas, a former supervisor at the Richwood Correctional Center, pleaded guilty in federal court yesterday for his role in a conspiracy to violate the civil rights of five inmates. Douglas, 38, of Monroe, Louisiana, pleaded guilty to conspiring with five other officers to violate the Constitutional prohibition against cruel and unusual punishment. Assistant Attorney General Eric Dreiband for the Civil Rights Division and U.S. Attorney for the Western District of Louisiana David C. Joseph made the announcement.
The Justice Department today reached a settlement agreement with Selma Medical Associates Inc. (Selma Medical), a privately owned medical facility located in Winchester, Virginia, that provides primary and specialty care to patients.
An indictment was unsealed today against an alleged member of the Philadelphia, Pennsylvania organized crime family of La Cosa Nostra (LCN) and his alleged associate. The indictment charges various crimes involving the making of extortionate loans, conspiracy, and collections of loans by extortionate means.
 A North Carolina mechanic was sentenced to prison today for wire fraud and filing a false income tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, and U.S. Attorney R. Andrew Murray for the Western District of North Carolina. 
A Los Angeles, California-based dentist pleaded guilty on Thursday to a March 2018 indictment charging him with health care fraud arising from his false and fraudulent billings for crowns and fillings, which were never provided to patients.

            

All Right Reserved © 2016 THE MERCHANT LAW FIRM
call now