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- Four Romanian Nationals Charged with Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from U.S. Merchants [12/09/2011]
- Arkansas Man Pleads Guilty to Civil Rights Offenses for Involvement in the Firebombing of Interracial Couples Home [12/09/2011]
- Operator of Detroit School and Day Care Pleads Guilty to Tax Evasion [12/09/2011]
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South Florida Corrections Officers Convicted of Federal Civil Rights and Obstruction Charges
Tax Preparer Allegedly Failed to Comply with Due-Diligence Requirements
WASHINGTON - A federal court in New Jersey has permanently barred Luvander Hollaway from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order, to which Hollaway consented, was signed by Judge Stanley R. Chesler of the U.S. District Court for the District of New Jersey.
The government complaint in the case alleged that Hollaway, a resident of Newar .... [More]
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