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Category: US News

Brooklyn Tax Preparer Sentenced to Prison for Preparing Fraudulent Returns

2020-09-02

Former Acting Inspector General for the U.S. Department of Homeland Security Indicted on Theft of Government Property and Scheme to Defraud the United States Government

2020-09-02

Oklahoma Business Owner Indicted for Tax Fraud

2020-09-02

Leader of Armed Home Invasion Robbery Crew Convicted of RICO Conspiracy and Other Violent Crimes

2020-09-01

Justice Department Concludes Historic Arbitration of a Merger Dispute

2020-09-01

Department of Justice to Publish Final Rule to Comply Fully with DNA Fingerprint Act of 2005

2020-09-01

Two Former Texas Executives Charged with Fraud and Obstruction of Justice

2020-09-01

Founder of Russian Bank Charged with Tax Fraud

2020-09-01

Justice Department Settles Lawsuit Alleging Disability-Based Discrimination by Developer and Franchisor of 32 Condominium Properties in Ohio

2020-09-01
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