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Author: NewsRelease

United States Files False Claims Act Complaint Against Home Health Agency and Two of Its Owners

October 14, 2020
Alabama Husband and Wife Business Owners Plead Guilty to Payroll Tax Fraud

Alabama Husband and Wife Business Owners Plead Guilty to Payroll Tax Fraud

October 14, 2020

Ethiopian Human Rights Abuser Sentenced for Fraudulently Obtaining U.S. Citizenship by Admitted Series of Lies in Naturalization Process, Including Failure to Disclose Participation in Persecution During The Red Terror Period in Ethiopia

October 14, 2020
President And CEO Of Las Vegas Investment Company Sentenced to 50 Years in Prison for Running .5 Billion Ponzi Scheme

President And CEO Of Las Vegas Investment Company Sentenced to 50 Years in Prison for Running $1.5 Billion Ponzi Scheme

October 14, 2020
WikiLeaks Founder Julian Assange Charged in 18-Count Superseding Indictment

WikiLeaks Founder Julian Assange Charged in 18-Count Superseding Indictment

October 14, 2020

Department of Justice Files Complaint Against New York Company to Stop Distribution of Adulterated Dietary Supplements

October 13, 2020
FDA Warns Dietary Supplement Companies Illegally Selling Products Containing Cesium Chloride | FDA News

FDA Warns Dietary Supplement Companies Illegally Selling Products Containing Cesium Chloride | FDA News

October 13, 2020

Statement by Attorney General William P. Barr on Memorial Day

October 13, 2020
North Carolina Tax Return Preparer Convicted of Filing False Income Tax Returns

North Carolina Tax Return Preparer Convicted of Filing False Income Tax Returns

October 13, 2020
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