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Category: US News

Federal Court Bars Florida Tax Return Preparer and Businesses from Preparing Tax Returns

Federal Court Bars Florida Tax Return Preparer and Businesses from Preparing Tax Returns

October 11, 2020
Owner of Tampa-Area Medical Marketing Company Found Guilty in Million Medicare Fraud Scheme

Owner of Tampa-Area Medical Marketing Company Found Guilty in $2 Million Medicare Fraud Scheme

October 11, 2020

Former HUD Assistant Inspector General Indicted for Concealing Procurement Fraud Scheme

October 11, 2020
Two Former Venezuelan Officials Charged and Two Businessmen Plead Guilty in Connection with Venezuela Bribery Scheme

Two Former Venezuelan Officials Charged and Two Businessmen Plead Guilty in Connection with Venezuela Bribery Scheme

October 11, 2020
E-Commerce Company Pleads Guilty To Antitrust Charge

E-Commerce Company Pleads Guilty To Antitrust Charge

October 11, 2020
Wisconsin Dentist Indicted for Tax Evasion

Wisconsin Dentist Indicted for Tax Evasion

October 10, 2020

Deputy Assistant Attorney General Matt Miner Delivers Remarks at The American Bar Association, Criminal Justice Section Third Global White Collar Crime Institute Conference

October 10, 2020
Two International Shipping Executives Indicted for Participating in Long-Running Antitrust Conspiracy

Two International Shipping Executives Indicted for Participating in Long-Running Antitrust Conspiracy

October 10, 2020

Principal Deputy Assistant Attorney General Katharine Sullivan of the Office of Justice Programs Delivers Remarks at the Prescription Drug Monitoring Program Conference

October 10, 2020
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