Justice Department Prevails in Three Tax Shelter Cases on Same Day

WASHINGTON — A former special agent with the Environmental Protection Agency (EPA), Criminal Investigation Division (CID) in Dallas has pleaded guilty to lying under oath and obstructing justice, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and Inspector General Arthur A. Elkins Jr. of the EPA’s Office of the Inspector General (OIG). Keith Phillips, 61, of Kent, Texas, pleaded guilty yesterday before U.S. Dist .... [More]

Popular Tags

marking international friendship day religious violence civil contempt sanctions assessed against arizona company that allegedly targeted fraud victims as world passes 7 billion milestone signature adoption certificate rights offender and local authorities arrest 23 hondo and uvalde-based texas syndicate members and associates new york decide death toll passes 3 properly sierra leone: un envoy praises stability and urges calm ahead of polls next year bridgeport woman sentenced to three years in federal prison for role in narcotics trafficking ring get birth certificate alpharetta man arrested for possessing child pornography environmental medicare fraud strike force charges 12 individuals for participating in health care fraud schemes totaling more than $95 million attestation of documents agents instructions executive branch human growth hormones and oxycodone federal court permanently bars two louisiana tax preparers federal court orders iowa construction company to pay employment taxes incompetent advisory justice department files lawsuit alleging immigration-related employment discrimination by university of california secretary with high food prices set to continue validity correct millions set to benefit from un-luxembourg partnership for food aid apostille process teach in korea haiti: un calls on world to stand by aid pledges at critical juncture for stability fukushima accident a wake-up call to boost nuclear safety un rights office calls on nigeria to address renewed ethnic cbp seizes $4.5 million in fake lacoste sunglasses written four florida men charged in boston with defrauding homeowners in home loan modification scam internet-based three plead guilty to conspiracy to provide material support to the pakistani taliban elected un chief and general assembly president arrive in libya on unannounced visit six individuals indicted for tax fraud and identity theft schemes in alabama overturn at g-20 summit defendant registries essential modify lack of a criminal record sentencing care laws bank fraud very low levels of radiation detected in europe attorney served mortgage fraud scheme lands midwest city man in prison for 40 months senior un humanitarian official visits dr congo after murder of five aid workers execute addressed sources icc authorizes probe into post-election violence in cote d ivoire un climate change conference kicks off in durban with call to action affidavit