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Maryland Tax Preparer Pleads Guilty to Preparing False Returns and Aggravated Identity Theft

September 13, 2020

Executive Office for Immigration Review to Swear in 28 Immigration Judges, Bringing Judge Corps to Highest Level in History

September 13, 2020

Justice Department Examines Priority Needs of Forensic Laboratories and Medical Examiner and Coroner Offices

September 13, 2020

Kentucky Woman Sentenced to 180 Months in Prison for Sex Trafficking Two Victims

September 12, 2020

Owner of Detroit-Area Health Care Clinics Sentenced to Prison for a Diversion Scheme Involving 500,000 Pills of Oxycodone and Other Drugs

September 12, 2020

Owner of Golf Management Company Charged with Embezzlement of City Funds and Tax Fraud

September 12, 2020

Three Men Extradited for Overseeing Call Centers that Threatened and Defrauded Spanish-Speaking U.S. Consumers

September 12, 2020

Kansas Man Pleads Guilty to Murder for Killing a Woman on a Cruise Ship

September 12, 2020

Former CEO of Israeli Company Sentenced to 22 Years in Prison for Orchestrating Major International Binary Options Fraud Scheme

September 12, 2020
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