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Category: US News

Attorney General William P. Barr Announces Updates on Operation Legend at Press Conference in Kansas City, Missouri

2020-08-20
Iranian National and U.A.E. Business Organization Charged with Criminal Conspiracy to Violate Iranian Sanctions

Iranian National and U.A.E. Business Organization Charged with Criminal Conspiracy to Violate Iranian Sanctions

2020-08-20
The Bank of Nova Scotia Agrees To Pay .4 Million in Connection with Commodities Price Manipulation Scheme

The Bank of Nova Scotia Agrees To Pay $60.4 Million in Connection with Commodities Price Manipulation Scheme

2020-08-19
Attorney General Barr Delivers Opening Remarks at Press Conference Announcing Updates to Operation Legend

Attorney General Barr Delivers Opening Remarks at Press Conference Announcing Updates to Operation Legend

2020-08-19
Owner of Michigan Payroll Tax Services Firm Charged With Employment Tax Fraud

Owner of Michigan Payroll Tax Services Firm Charged With Employment Tax Fraud

2020-08-19

United States Files False Claims Act Complaint Against Drug Maker Teva Pharmaceuticals Alleging Illegal Kickbacks

2020-08-18

Former CIA Officer Arrested and Charged with Espionage

2020-08-18
Three Individuals Charged with Arranging Adoptions from Uganda and Poland Through Bribery and Fraud

Three Individuals Charged with Arranging Adoptions from Uganda and Poland Through Bribery and Fraud

2020-08-18

Justice Department Settles Claim Against California-Based Staffing Company for Favoring Temporary Visa Workers Over U.S. Workers

2020-08-18
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