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Author: NewsRelease

Lebanese Businessman Tied by Treasury Department to Hezbollah Pleads Guilty to Money Laundering Conspiracy in Furtherance of Violations of U.S. Sanctions

Lebanese Businessman Tied by Treasury Department to Hezbollah Pleads Guilty to Money Laundering Conspiracy in Furtherance of Violations of U.S. Sanctions

November 8, 2020

Assistant Attorney General Makan Delrahim Delivers Remarks at the 19th Annual Berkeley-Stanford Advanced Patent Law Institute

November 8, 2020

Former Fund Manager Sentenced to Prison for Fraud and Filing a False Tax Return

November 8, 2020
South Florida Pharmacy Owner Sentenced to Almost Four Years in Prison for Role in .5 Million Medicare Fraud Scheme

South Florida Pharmacy Owner Sentenced to Almost Four Years in Prison for Role in $2.5 Million Medicare Fraud Scheme

November 7, 2020

Seattle Man Sentenced to Over Two Years in Prison for Cyberstalking Campaign

November 7, 2020

D.C. Resident Pleads Guilty to Conspiracy to Defraud the IRS

November 7, 2020

Assistant Attorney General Makan Delrahim Delivers Remarks at the Beverly Hills Jewish Community Speaker Series

November 7, 2020

Former Non-Profit President Pleads Guilty to Scheme to Conceal Foreign Funding of 2013 Congressional Trip

November 7, 2020

Washington, D.C. Man Sentenced to Prison for Attack Outside D.C. Courthouse

November 7, 2020
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