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Author: NewsRelease

Maryland Businessman Pleads Guilty to Defrauding International Labor Union

2020-10-30

Alabama Woman Sentenced to 46 Months in Prison for Stealing Over $700,000 From Her Employer and Failing to Report Income on Her Tax Returns

2020-10-30

North Carolina Mental Health Company Owner Sentenced to 60 Months in Prison on Health Care Fraud and Tax Evasion Charges

2020-10-30

New Jersey Man Sentenced to 16 Years in Prison for Attempting to Provide Material Support to ISIS

2020-10-30

Maryland Gang Member Sentenced to 25 Years in Prison for Federal Racketeering, Drug Conspiracy and Gun Charges

2020-10-30

Philadelphia Business Man Sentenced to More Than 10 Years in Prison for Bribing the Former Sheriff of Philadelphia

2020-10-29
Deputy Assistant Attorney General Michael Murray Delivers Remarks at the Santa Clara University School of Law

Deputy Assistant Attorney General Michael Murray Delivers Remarks at the Santa Clara University School of Law

2020-10-29

Non-Profit Organization Operator Pleads Guilty for Her Role in Armenian for-Profit U.S. Visa Fraud Scheme

2020-10-29

New York Tax Return Preparer Found Guilty of Tax Crimes in Stolen Identity Refund Fraud Scheme

2020-10-29
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