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Category: US News

Las Vegas Real Estate Broker Convicted of Tax Fraud

2020-10-27

Statement by Attorney General William P. Barr on U.S. Attorney Jessie Liu’s Appointment As Chairwoman of the Attorney General’s Advisory Committee

2020-10-27

Fresenius Medical Care Agrees to Pay $231 Million in Criminal Penalties and Disgorgement to Resolve Foreign Corrupt Practices Act Charges

2020-10-26
Ukrainian Man Extradited to the United States to Face Charges in International Money Laundering and Fraud Scheme

Ukrainian Man Extradited to the United States to Face Charges in International Money Laundering and Fraud Scheme

2020-10-26

Federal Court Shuts Down Texas Tax Return Preparer

2020-10-26

Federal Court Bars Texas Return Preparer and Business from Preparing Tax Returns

2020-10-26

Kansas Man Sentenced to Nearly 18 Years in Prison for Use of Child Pornography in Southeast Asia with Intent to Import into the United States

2020-10-26

MS-13 Member Sentenced to 26 Years in Federal Prison for His Participation in a Violent Racketeering Conspiracy, Including a Murder and Attempted Murder

2020-10-26

New US Marshals Director Takes Oath of Office

2020-10-26
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