Las Vegas Real Estate Broker Convicted of Tax Fraud
A real estate broker, who failed to file federal income tax returns for nearly 20 years and attempted to evade more than half a million dollars in income taxes, was…
Statement by Attorney General William P. Barr on U.S. Attorney Jessie Liu’s Appointment As Chairwoman of the Attorney General’s Advisory Committee
Attorney General William P. Barr issued the following statement: “Today, I am pleased to announce that I am appointing Jessie Liu as chairwoman of the Attorney General’s Advisory Committee of…
Fresenius Medical Care Agrees to Pay $231 Million in Criminal Penalties and Disgorgement to Resolve Foreign Corrupt Practices Act Charges
Fresenius Medical Care AG & Co. KGaA (Fresenius), a German-based provider of medical products and services, has agreed to pay approximately $231 million to resolve investigations by the Department of…
Ukrainian Man Extradited to the United States to Face Charges in International Money Laundering and Fraud Scheme
South Korean authorities extradited to the United States a Ukrainian man in connection with allegations that he conducted an extensive money laundering and fraud campaign that targeted dozens of victims,…
Federal Court Shuts Down Texas Tax Return Preparer
A federal court in Beaumont, Texas, entered a permanent injunction against Sylvia Rodriguez, aka Sylvia Ornelas, barring her from preparing federal tax returns for others and owning or operating a…
Federal Court Bars Texas Return Preparer and Business from Preparing Tax Returns
A federal court in Dallas, Texas, permanently enjoined Jhane Broadway, individually and doing business as Jeprofessionalz (aka MaxTaxPros), from preparing federal income tax returns for others, the Justice Department announced…
Kansas Man Sentenced to Nearly 18 Years in Prison for Use of Child Pornography in Southeast Asia with Intent to Import into the United States
A retired Kansas native, who was residing in Panama, was sentenced today to 210 months in prison, for use of sexually explicit depictions of a minor for importation into the…
MS-13 Member Sentenced to 26 Years in Federal Prison for His Participation in a Violent Racketeering Conspiracy, Including a Murder and Attempted Murder
A Riverdale, Maryland man was sentenced to 312 months in prison, followed by five years of supervised release, for his participation in the racketeering enterprise known as La Mara Salvatrucha,…