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A Bloomfield, Michigan, biodiesel fuel dealer pleaded guilty today to filing a false income tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax…
A Virginia political consultant who served as the treasurer of multiple Political Action Committees (PACs) pleaded guilty today to lying to the Federal Election Commission (FEC) about more than $32,000…
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A federal judge in the Eastern District of New York has ordered 15 individuals and companies to permanently cease their involvement with fraudulent mailings. According to a complaint filed by…
A man residing in Glendale, California, pleaded guilty today to conspiracy to unlawfully bring in aliens and visa fraud for his role in a multi-year visa fraud scheme that brought…
Two West Virginian business owners pleaded guilty today to conspiring to defraud the United States regarding their employment taxes and individual income taxes, announced Principal Deputy Assistant Attorney General Richard…
An Atlanta, Georgia, woman was sentenced today to 56 months in prison for her role in a scheme to file false federal tax returns, announced Principal Deputy Assistant Attorney General…
Deputy Attorney General Jeffrey A. Rosen today announced the appointment of antitrust litigator Ryan A. Shores as Associate Deputy Attorney General and Senior Advisor for Technology Industries. Shores will serve…