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Category: US News

Maryland Tax Preparer Pleads Guilty to Preparing False Returns and Aggravated Identity Theft

2020-09-13

Executive Office for Immigration Review to Swear in 28 Immigration Judges, Bringing Judge Corps to Highest Level in History

2020-09-13

Justice Department Examines Priority Needs of Forensic Laboratories and Medical Examiner and Coroner Offices

2020-09-13

Kentucky Woman Sentenced to 180 Months in Prison for Sex Trafficking Two Victims

2020-09-12

Owner of Detroit-Area Health Care Clinics Sentenced to Prison for a Diversion Scheme Involving 500,000 Pills of Oxycodone and Other Drugs

2020-09-12

Owner of Golf Management Company Charged with Embezzlement of City Funds and Tax Fraud

2020-09-12

Three Men Extradited for Overseeing Call Centers that Threatened and Defrauded Spanish-Speaking U.S. Consumers

2020-09-12

Kansas Man Pleads Guilty to Murder for Killing a Woman on a Cruise Ship

2020-09-12

Former CEO of Israeli Company Sentenced to 22 Years in Prison for Orchestrating Major International Binary Options Fraud Scheme

2020-09-12
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