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Category: US News

The Department of Justice Announces Launch of New Process for Filing Documents Pursuant to the Foreign Agents Registration Act of 1938 (FARA)

2020-09-29

Readout of Principal Deputy Assistant Attorney General John P. Cronan of The Justice Department’s Criminal Division Meeting With Paraguay Vice President Hugo Velazquez and Other Delegates

2020-09-29

Former Intelligence Officer Convicted of Attempted Espionage Sentenced to 10 Years in Federal Prison

2020-09-29

Iranian Citizen Sentenced for Conspiring to Facilitate the Illegal Export of Technology to Iran

2020-09-29

Tulsa Man Pleads Guilty to Bankruptcy Fraud

2020-09-29

Online Bidder Pleads Guilty to Antitrust Charge for Rigging Bids at Government Auctions

2020-09-29

Former U.S. Army Reserve Employee Sentenced in Wire Fraud and Theft Scheme

2020-09-29

Utah Tax Return Preparers Sentenced to Prison for Filing False Tax Returns

2020-09-29

Senior Manager at Fiat Chrysler Automobiles Charged in Connection With a Conspiracy to Mislead Regulators and the Public about Diesel Vehicle Emissions

2020-09-29
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