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Michael Kaim, 28, a former police officer with the Veterans Affairs Medical Center Police Department, was sentenced today in U.S. District Court in Indianapolis, Indiana, for deprivation of civil rights,…
Speaker: Source: Department of Justice. This site is made available by CHINA NEWS – Professional Chinese Press Release Distribution service, Great China and Asia PR service provider. 【专业中文新闻稿发布，大中华地区及亚洲网络公关服务商】。
The Department of Justice today announced more than $113 million in grant awards to improve public safety, serve victims of crime, combat violence against women, and support youth programs in…
A federal jury found a physician and two clinic owners and operators guilty yesterday for their roles in a $17 million Medicare fraud scheme. Assistant Attorney General Brian A. Benczowski…
A Honduran national was sentenced to 24 months in prison yesterday for theft of government funds in connection with his role in a stolen identity tax refund fraud scheme, announced…
Speaker: Source: Department of Justice. This site is made available by CHINA NEWS – Professional Chinese Press Release Distribution service, Great China and Asia PR service provider. 【专业中文新闻稿发布，大中华地区及亚洲网络公关服务商】。
The United States filed a civil injunction suit seeking to bar Lakeesha Tucker, Lakeesha Tucker LLC, and Simplified Financial Services LLC, from owning, operating, or franchising a tax return preparation…
Defendants Mohamed Toure, 57, and Denise Cros-Toure, 57, of Ft. Worth, Texas, were charged today in a five-count indictment with forced labor, alien harboring for financial gain, and conspiracies to…