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Founder and Chairman of a Multinational Investment Company and a Company Consultant Convicted of Bribery and Public Corruption are Sentenced to Prison

August 20, 2020

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

August 20, 2020

Attorney General William P. Barr Announces Updates on Operation Legend at Press Conference in Kansas City, Missouri

August 20, 2020
Iranian National and U.A.E. Business Organization Charged with Criminal Conspiracy to Violate Iranian Sanctions

Iranian National and U.A.E. Business Organization Charged with Criminal Conspiracy to Violate Iranian Sanctions

August 20, 2020
The Bank of Nova Scotia Agrees To Pay .4 Million in Connection with Commodities Price Manipulation Scheme

The Bank of Nova Scotia Agrees To Pay $60.4 Million in Connection with Commodities Price Manipulation Scheme

August 19, 2020
Attorney General Barr Delivers Opening Remarks at Press Conference Announcing Updates to Operation Legend

Attorney General Barr Delivers Opening Remarks at Press Conference Announcing Updates to Operation Legend

August 19, 2020
Owner of Michigan Payroll Tax Services Firm Charged With Employment Tax Fraud

Owner of Michigan Payroll Tax Services Firm Charged With Employment Tax Fraud

August 19, 2020

United States Files False Claims Act Complaint Against Drug Maker Teva Pharmaceuticals Alleging Illegal Kickbacks

August 18, 2020

Former CIA Officer Arrested and Charged with Espionage

August 18, 2020
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