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Category: US News

Two Employees of South Korean Conglomerate Charged with Defrauding U.S. Government in Army Base Construction

2020-11-12

Former Major at Angola Prison Convicted of Beating a Handcuffed and Shackled Inmate

2020-11-12

Justice Department Releases Memorandum on Litigation Guidelines for Civil Consent Decrees and Settlement Agreements

2020-11-12
Federal Court Holds Mississippi Tax Return Preparer in Contempt

Federal Court Holds Mississippi Tax Return Preparer in Contempt

2020-11-11

California Resident Pleads Guilty to Filing False Tax Returns Which Failed to Report Secret German and Israeli Accounts

2020-11-11
Two Defendants Sentenced to Prison For Roles in Alien Harboring Scheme Involving Labor Exploitation of Domestic Servant

Two Defendants Sentenced to Prison For Roles in Alien Harboring Scheme Involving Labor Exploitation of Domestic Servant

2020-11-11
District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From Sending Fraudulent Letters

District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From Sending Fraudulent Letters

2020-11-11
Venezuelan Billionaire News Network Owner, Former Venezuelan National Treasurer and Former Owner of Dominican Republic Bank Charged in Money Laundering Conspiracy Involving Over Billion in Bribes

Venezuelan Billionaire News Network Owner, Former Venezuelan National Treasurer and Former Owner of Dominican Republic Bank Charged in Money Laundering Conspiracy Involving Over $1 Billion in Bribes

2020-11-11

MS-13 Member Sentenced to More Than Seven Years in Prison for Racketeering Related Charges

2020-11-11
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