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Author: NewsRelease

Former Chairman and Managing Partner Charged for Role In $15 Million Ponzi Scheme

2020-09-13

Oil Tanker Owner, Operator, and Chief Engineer Convicted for Obstruction of Justice and Concealing Deliberate Pollution

2020-09-13

Three Defendants Plead Guilty to Conspiring to Fraudulently Sell Imported Jewelry From the Philippines As Native American-Made

2020-09-13

Justice Department Settles Immigration-Related Discrimination Claim Against Staffing Company

2020-09-13

Maryland Tax Preparer Pleads Guilty to Preparing False Returns and Aggravated Identity Theft

2020-09-13

Executive Office for Immigration Review to Swear in 28 Immigration Judges, Bringing Judge Corps to Highest Level in History

2020-09-13

Justice Department Examines Priority Needs of Forensic Laboratories and Medical Examiner and Coroner Offices

2020-09-13

Kentucky Woman Sentenced to 180 Months in Prison for Sex Trafficking Two Victims

2020-09-12

Owner of Detroit-Area Health Care Clinics Sentenced to Prison for a Diversion Scheme Involving 500,000 Pills of Oxycodone and Other Drugs

2020-09-12
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