Michigan Attorney Indicted for Tax Fraud
A grand jury in Detroit, Michigan, returned an indictment yesterday charging Carl L. Collins III, a Michigan attorney, with tax evasion, filing two false tax returns and seven counts of…
Coalition Partners, U.S. and U.K., agree to share technical foundation for space operations
WASHINGTON, (AFNS) — The U.S. Space Force reached an important milestone by recently signing an agreement to allow sharing of the Standardized Astrodynamics Algorithm Library with the Ministry of Defence…
Blue House calls for joint probe by two Koreas into fatal shooting of S. Korean man Updated: 2020-09-27 17:03:33 KST
We start with breaking news. South Korea’s presidential office of Cheong Wa Dae has called on North Korea to conduct a joint investigation with South Korea into the killing last…
President of Texas-Based Beverage Company Indicted for Obstruction of Justice
The President of EarthWater Limited, a Dallas-based company, was charged in an indictment with obstructing justice in connection with an ongoing federal investigation. Assistant Attorney General Brian A. Benczkowski of…
California Resident Charged with Leading Telemarketing Conspiracy to Defraud and Extort U.S. Consumers
On Oct. 8, 2019, Angel Armando Adrianzen, 45, of California was indicted by a Miami, Florida grand jury on fraud and extortion charges for engaging with call centers in Peru…
Executive Office for Immigration Review Announces Case Completion Numbers for Fiscal Year 2019
The Justice Department’s Executive Office for Immigration Review (EOIR) today announced the agency’s case completion numbers topped 275,000 cases for fiscal year 2019 (FY19), the second highest number of case…
Texas Tax Return Preparer Sentenced to Prison for Defrauding the United States
A Texas tax return preparer was sentenced yesterday to 60 months in prison for her role in a scheme to defraud the United States and for 27 months (consecutive) for…
Genetic Testing Company and Three Principals Agree to Pay $42.6 Million to Resolve Kickback and Medical Necessity Claims
The Justice Department announced today that UTC Laboratories Inc. (RenRX) has agreed to pay $41.6 million, and its three principals, Tarun Jolly M.D., Patrick Ridgeway, and Barry Griffith, have agreed…