Press Release Distribution
A Philadelphia, Pa, tax return preparer was sentenced to 60 months in prison today for conspiring to defraud the United States, preparing false client tax returns, wire fraud, and identity…
A federal court permanently enjoined Siza Mhlanga, d/b/a Tax Refund Express, Camp Bowie Tax, Camp Bowie Tax Services, Tax Refund Company, and United Tax Refunds, of Fort Worth, Texas, from…
NASA Researcher Arrested for False Statements and Wire Fraud in Relation to China’s Talents Program Source: Department of Justice. This site is made available by China PR Agency – Professional…
DUSA Pharmaceuticals To Pay U.S. $20.75 Million To Settle False Claims Act Allegations Relating To Promotion Of Unsupported Drug Administration Process Source: Department of Justice. This site is made available…
Assistant Attorney General Makan Delrahim Delivers Remarks At The Rock Center For Corporate Governance At Stanford University Source: Department of Justice. This site is made available by CHINA NEWS –…
North Carolina Risk Consultant Pleads Guilty to Tax Fraud and Illegally Possessing a Firearm Source: Department of Justice. This site is made available by CHINA NEWS – Professional Chinese Press…
Former Army Special Forces Officer Charged in Russian Espionage Conspiracy Source: Department of Justice. This site is made available by CHINA NEWS – Professional Chinese Press Release Distribution service, Great…
Assistant Attorney General Beth A. Williams Commends the Administrative Office of the U.S. Courts for New Website Enhancing Access to Justice Source: Department of Justice. This site is made available…