Press Release Distribution
A California couple pleaded guilty yesterday to conspiring to commit mail fraud and tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division…
SK Engineering & Construction Co. Ltd. (SK), one of the largest engineering firms in the Republic of Korea, pleaded guilty today to one count of wire fraud, in connection with…
The former Chair of Harvard University’s Chemistry and Chemical Biology Department was indicted today on charges of making false statements to federal authorities regarding his participation in China’s Thousand Talents…
A former resident of Hormigueros, Puerto Rico, pleaded guilty today to export smuggling and two felony violations of the Lacey Act for collecting, falsely labeling, and shipping protected marine invertebrate…
The United States has filed a complaint seeking to permanently bar Markham, Illinois tax preparer Patricia Rivers, her daughter-in-law, Ki’esha M. Gary, and Rivers’s business, Alpha II Omega Tax, from…
A federal grand jury in Grand Rapids, Michigan, returned an indictment yesterday charging a Michigan businessman with tax evasion, filing false documents with the Internal Revenue Service (IRS), making false…
Under the Trump Administration, economic growth continues to exceed expectations. For 16 straight months, wages have grown by at least 3.0 percent, a pace not seen in more than 10…