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District Court Permanently Enjoins 20 Defendants Connected to a Multi-Million Dollar Mail Fraud Scheme

District Court Permanently Enjoins 20 Defendants Connected to a Multi-Million Dollar Mail Fraud Scheme

November 12, 2020

United States Sues UBS to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-Backed Securities

November 12, 2020
Michigan Home Health Agency Owner Sentenced to Seven Years in Prison for Role in .6 Million Health Care Fraud Scheme

Michigan Home Health Agency Owner Sentenced to Seven Years in Prison for Role in $1.6 Million Health Care Fraud Scheme

November 12, 2020

Two Employees of South Korean Conglomerate Charged with Defrauding U.S. Government in Army Base Construction

November 12, 2020

Former Major at Angola Prison Convicted of Beating a Handcuffed and Shackled Inmate

November 12, 2020

Justice Department Releases Memorandum on Litigation Guidelines for Civil Consent Decrees and Settlement Agreements

November 12, 2020
Federal Court Holds Mississippi Tax Return Preparer in Contempt

Federal Court Holds Mississippi Tax Return Preparer in Contempt

November 11, 2020

California Resident Pleads Guilty to Filing False Tax Returns Which Failed to Report Secret German and Israeli Accounts

November 11, 2020
Two Defendants Sentenced to Prison For Roles in Alien Harboring Scheme Involving Labor Exploitation of Domestic Servant

Two Defendants Sentenced to Prison For Roles in Alien Harboring Scheme Involving Labor Exploitation of Domestic Servant

November 11, 2020
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