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Category: US News

Exercise Equipment Inventor Sentenced to Prison for Failing to File Income Tax Returns and Health Care Benefits Fraud

October 13, 2020

Deputy Attorney General Jeff Rosen Issues Memo to U.S. Attorneys on the Applicability of the Wire Act to Non-Sports Gambling

October 13, 2020

Long Island Construction Business Owner Pleads Guilty to Not Paying Employment Taxes to IRS

October 12, 2020

Participants in Hospital Development Project Resolve Alleged Liability for Improperly Obtaining Government-Insured Loan

October 12, 2020

Louisiana Man Charged with Federal Hate Crimes for Setting Fire to Three St. Landry Parish Churches

October 12, 2020

South Florida Pill Mill Owner Sentenced to Prison for Role in $2.2 Million Medicare Fraud Scheme

October 12, 2020

Former Navy Employee Pleads Guilty to Child Pornography Offenses with Multiple Victims

October 12, 2020

Justice Department Files Sexual Harassment Lawsuit Against Owner and Manager of Rental Properties in San Diego, California, Area

October 12, 2020
Department of Justice Reminds the Public to be Aware of Fraud When Disaster Strikes and Report it to the National Center for Disaster Fraud

Department of Justice Reminds the Public to be Aware of Fraud When Disaster Strikes and Report it to the National Center for Disaster Fraud

October 12, 2020
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