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South Korean Engineering Company Pleads Guilty to Defrauding U.S. Army, Agrees to Pay $68.4 Million

June 11, 2020

Harvard University Professor Indicted on False Statement Charges

June 10, 2020

Co-Owner of Puerto Rican Online Aquarium Business Pleads Guilty to Illicit Trafficking of Protected Reef Creatures

June 10, 2020

Justice Department Seeks to Shut Down Fraudulent Chicagoland Tax Return Business

June 9, 2020
Michigan Real Estate Developer Indicted for Tax and Bank Fraud

Michigan Real Estate Developer Indicted for Tax and Bank Fraud

June 4, 2020
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