Missouri Man Charged with Federal Arson Charges
WASHINGTON – Nicholas J. Proffitt, 42, of Cape Girardeau, Missouri, was charged by a federal complaint with maliciously damaging a building by means of a fire. Proffitt will appear in…
Press Release Distribution
WASHINGTON – Nicholas J. Proffitt, 42, of Cape Girardeau, Missouri, was charged by a federal complaint with maliciously damaging a building by means of a fire. Proffitt will appear in…
Guaranteed Rate Inc. has agreed to pay the United States $15.06 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement…
WASHINGTON – On April 24, 2020, a federal appellate court upheld an order enforcing an Internal Revenue Service (IRS) summons directed to the Taylor Lohmeyer Law Firm PLLC, the Department…
Mary K. Paulo, a former employee of a Missouri residential treatment facility, pleaded guilty today in federal court in the Western District of Missouri to an obstruction of justice charge…
Florida Cancer Specialists & Research Institute LLC (FCS), an oncology group headquartered in Fort Myers, Florida, was charged with conspiring to allocate medical and radiation oncology treatments for cancer patients…
The Department of Justice announced today that it has transferred $311,797,876.11 to the government of the Federal Republic of Nigeria (Nigeria) in accordance with a Feb. 3, 2020, trilateral agreement…
Assistant Attorney General for National Security John C. Demers and U.S. Attorney for the District of Minnesota Erica H. MacDonald today announced that a federal grand jury sitting in Minneapolis,…
A former Judge of Elections has been convicted for his role in accepting bribes to cast fraudulent ballots and certifying false voting results during the 2014, 2015, and 2016 primary…