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Author: NewsRelease

Maryland Businessman Pleads Guilty to Defrauding International Labor Union

October 30, 2020

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

October 30, 2020

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

October 30, 2020

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

October 30, 2020

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

October 30, 2020

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

October 29, 2020
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

October 29, 2020

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

October 29, 2020

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

October 29, 2020
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