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Two West Virginian business owners were sentenced to prison today for conspiring to defraud the United States of employment and income taxes, announced Principal Deputy Assistant Attorney General Richard E.…
A federal court in Columbus, Georgia, permanently barred Stacy Lee and Heather Lee from preparing tax returns for others and from owning, operating, or franchising a tax return preparation business,…
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The Department of Justice’s Antitrust Division announced on Dec. 19, 2019, that it would file a petition asking the court to clarify and extend by five and a half years…
An Air Force colonel was sentenced today to five years in prison followed by 15 years of supervised release for receiving child pornography. Assistant Attorney General Brian A. Benczkowski of…
Bernhard Schulte Shipmanagement (Singapore) PTE LTD. (Bernhard), a vessel operating company, pleaded guilty today in federal court to one count of maintaining false and incomplete records relating to the discharge…
A contracting officer with the U.S. Department of State was sentenced today to 87 months of imprisonment followed by three years of supervised release after he was convicted of 13…
A former senior executive pleaded guilty today for his role in a conspiracy to fix prices, rig bids, and allocate customers for generic drugs, the Department of Justice announced. According…