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Category: US News

Campaign Fundraiser Agrees To Plead Guilty To Falsifying Records to Conceal Work as Foreign Agent, Evading Taxes on Income Obtained by Lobbying on Behalf of Foreign Entities, and Illegal Campaign Contributions

2020-09-24

Michigan Biodiesel Dealer Pleads Guilty to Tax Fraud

2020-09-24

Treasurer of Multiple Political Action Committees Pleads Guilty to Filing False Reports With The FEC

2020-09-24

Deputy Assistant Attorney General Adam S. Hickey Testifies Before House Judiciary Committee at Hearing Titled "Securing America's Elections Part II: Oversight of Government Agencies"

2020-09-24

District Court Permanently Enjoins 15 Individuals and Companies from Involvement in Elder-Fraud Mail Schemes

2020-09-24

Armenian Citizen Pleads Guilty for His Role in For-Profit U.S. Visa Fraud Scheme

2020-09-23

West Virginian Business Owners Plead Guilty to Failing to Pay Employment Taxes and Individual Income Taxes

2020-09-23

Atlanta Woman Sentenced to Prison for Conspiring to File False Tax Returns

2020-09-23

Ryan A. Shores Appointed as Associate Deputy Attorney General and Senior Advisor for Technology Industries

2020-09-23
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