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Author: NewsRelease

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

2020-10-14
Alabama Husband and Wife Business Owners Plead Guilty to Payroll Tax Fraud

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

2020-10-14

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

2020-10-14
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

2020-10-14
WikiLeaks Founder Julian Assange Charged in 18-Count Superseding Indictment

WikiLeaks Founder Julian Assange Charged in 18-Count Superseding Indictment

2020-10-14

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

2020-10-13
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

2020-10-13

Statement by Attorney General William P. Barr on Memorial Day

2020-10-13
North Carolina Tax Return Preparer Convicted of Filing False Income Tax Returns

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

2020-10-13
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