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A Kansas man pleaded guilty today to murdering his longtime girlfriend during a cruise from Florida to the Bahamas in January 2018. Assistant Attorney General Brian A. Benczkowski of the…
The former CEO of the Israel-based company Yukom Communications, a purported sales and marketing company, was sentenced to 22 years in prison today for orchestrating a scheme to defraud investors…
The Department of Justice announced today that it has signed an Addendum to a non-prosecution agreement with Coutts & Co Ltd. (Coutts), a private Swiss bank headquartered in Zurich. The…
The U.S. District Court for the Southern District of Georgia has enjoined Andrea Nadel and her business, EZ Accounting & Tax Service LLC (EZ Accounting), along with Estelle Nadel, from…
The success of K-Quarantine garnered global attention.but in doing so sparked debate among domestic and foreign media outlets regarding an invasion of personal privacy. This has prompted South Korea’s Personal…
The Department of Justice and Stanford University will hold a public workshop on Feb. 12, 2020, to explore the intersection between venture capital and antitrust law. The full-day workshop will…
A Gulfport, Mississippi, tax return preparer was sentenced to 15 months in prison today for aiding and assisting in the preparation of false tax returns, announced Principal Deputy Assistant Attorney…
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