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Category: US News

Two Dallas Area Clinic Workers Charged in .9 Million Health Care Fraud Scheme

Two Dallas Area Clinic Workers Charged in $5.9 Million Health Care Fraud Scheme

2020-11-10

Justice Department Obtains $11.3 Million Settlement of Disability-Based Housing Discrimination Lawsuit in District of Columbia

2020-11-10

Acting Attorney General Matthew Whitaker Delivers Remarks at John F. Kennedy International Airport’s International Mail Distribution Center

2020-11-10

Deputy Attorney General Rod Rosenstein Delivers the Keynote Address at the 87th INTERPOL General Assembly in Dubai, United Arab Emirates

2020-11-10
New York Woman Pleads Guilty to Providing Material Support to ISIS

New York Woman Pleads Guilty to Providing Material Support to ISIS

2020-11-10

Ohio Tax Attorney Pleads Guilty to Obstructing The IRS

2020-11-10
Former Business Partner of U.S. Military Contractor Sentenced to Prison for Bribery Scheme Related to Contracts in Support of Iraq War

Former Business Partner of U.S. Military Contractor Sentenced to Prison for Bribery Scheme Related to Contracts in Support of Iraq War

2020-11-09

St. Louis Resident Indicted for Role in a Stolen Identity Fraud Scheme That Claimed $12 Million in Tax Refunds

2020-11-09

Former Venezuelan National Treasurer Sentenced to 10 Years in Prison for Money Laundering Conspiracy Involving Over $1 Billion in Bribes

2020-11-09
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