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Month: August 2020

Bank Hapoalim Agrees to Pay More Than $30 Million for Its Role in FIFA Money Laundering Conspiracy

August 28, 2020

Israel’s Largest Bank, Bank Hapoalim, Admits to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts

August 28, 2020

Former Bureau of Prisons Corrections Officer Pleads Guilty to Sexually Assaulting Two Women on Multiple Occasions and Lying to Investigators

August 28, 2020

Guaranteed Rate to Pay $15 Million to Resolve Allegations It Knowingly Caused False Claims to Government Mortgage Loan Programs

August 27, 2020

Federal Appellate Court Upholds Enforcement of IRS Summons Seeking Information Concerning Law Firm Clients Involved in Foreign Transactions

August 27, 2020

Former Caregiver Pleads Guilty to Obstructing Investigation Related to Violation of Disabled Resident’s Civil Rights

August 27, 2020

Leading Cancer Treatment Center Admits to Antitrust Crime and Agrees to Pay $100 Million Criminal Penalty

August 27, 2020

U.S. Repatriates over $311.7 Million in Assets to the Nigerian People that were Stolen by Former Nigerian Dictator and His Associates

August 27, 2020
Federal Grand Jury Returns Indictment Charging Pakistani Doctor with Attempting to Provide Material Support to ISIS

Federal Grand Jury Returns Indictment Charging Pakistani Doctor with Attempting to Provide Material Support to ISIS

August 27, 2020
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