Press Release Distribution
A Beverly Hills, California, businessman was sentenced yesterday to 21 months in prison for filing false tax returns, which failed to report his offshore accounts in Germany and Israel and…
A grand jury in Detroit, Michigan, returned an indictment yesterday charging Carl L. Collins III, a Michigan attorney, with tax evasion, filing two false tax returns and seven counts of…
The President of EarthWater Limited, a Dallas-based company, was charged in an indictment with obstructing justice in connection with an ongoing federal investigation. Assistant Attorney General Brian A. Benczkowski of…
On Oct. 8, 2019, Angel Armando Adrianzen, 45, of California was indicted by a Miami, Florida grand jury on fraud and extortion charges for engaging with call centers in Peru…
The Justice Department’s Executive Office for Immigration Review (EOIR) today announced the agency’s case completion numbers topped 275,000 cases for fiscal year 2019 (FY19), the second highest number of case…
A Texas tax return preparer was sentenced yesterday to 60 months in prison for her role in a scheme to defraud the United States and for 27 months (consecutive) for…
The Justice Department announced today that UTC Laboratories Inc. (RenRX) has agreed to pay $41.6 million, and its three principals, Tarun Jolly M.D., Patrick Ridgeway, and Barry Griffith, have agreed…
William Waller Jr., a Las Vegas real estate broker and the owner of Burbank Holdings or Platinum Properties, was sentenced today to 78 months in prison for tax evasion and…