Press Release Distribution
A Kansas City, Missouri, woman was sentenced to prison today for wire fraud and aggravated identity theft related to the filing of false tax returns announced Principal Deputy Assistant Attorney…
Assistant Attorney General for National Security John C. Demers, U.S. Attorney Geoffrey S. Berman for the Southern District of New York, Assistant Director John Brown of the FBI’s Counterintelligence Division…
ITT Cannon has agreed to pay the United States $11 million to settle False Claims Act allegations that it supplied electrical connectors to the military that had not been properly…
President Trump’s actions to roll back regulations are lifting up American families and businesses. Between FY 2017 and FY 2019, the Trump Administration has cut nearly eight regulations for every…
A federal court in Miami, Florida, permanently barred Georgina Gonzalez and GeorginagonzalezLLC, Ideal Tax Pros LLC, and Trinity Tax Service LLC, from preparing federal tax returns for others and owning…
Tomorrow, a joint Interim Final Rule (IFR) issued by the Departments of Justice and Homeland Security will publish in the Federal Register. This IFR uses the authority delegated by Congress…
A Boca Raton, Florida, resident pleaded guilty today in Flint, Michigan, to conspiring to impede the lawful functions of the Internal Revenue Service (IRS) and conspiring to steal from an…
A father and son who ran a complex investment fraud scheme by which they stole more than $10 million over the course of seven years were sentenced today to 60…