Houston Man Indicted for Employment Tax Crimes
A federal grand jury in Houston returned an indictment today charging a Texas man with not paying to the IRS taxes that his company withheld from employees’ paychecks. According to […]
A federal grand jury in Houston returned an indictment today charging a Texas man with not paying to the IRS taxes that his company withheld from employees’ paychecks. According to […]
OVW conducted a live web-based pre-application information session for its Transitional Housing Grant Assistance Program funding opportunity. During the presentation, OVW staff reviewed this program’s requirements, discussed the opportunity, and
A man from Dallas, Texas, admitted to a hate crime and making interstate threats against the employees of a Sikh nonprofit organization. Bushan Athale, 49, pleaded guilty today to one
An Arizona couple pleaded guilty for causing over $1.2 billion of false and fraudulent claims to be submitted to Medicare and other health insurance programs for expensive, medically unnecessary wound
John Harold Rogers, 63, of Vienna, Virginia, a former Senior Adviser for the Federal Reserve Board of Governors (FRB), was arrested today on charges that he conspired to steal Federal
UPDATE: Robbery Suspect Located and Arrested After the pictures of the blue Chevrolet Silverado truck used by the suspect were released, Major Crimes Detectives received TIPs regarding a possible suspect.
ARLINGTON, Va. (AFNS) — The Department of the Air Force released a memorandum, Jan. 30, on Equal Employment Opportunity and Military Equal Opportunity Program Continuation in Compliance with Executive
Hodges assumed command in February 2023 and led the crew throughout the workup cycle leading to the ship’s deployment on Sept. 23, 2024, to the U.S. European and Central Command
SUNRISE, Fla. – Navy Chief Information Officer (CHINFO) Rear Adm. Ryan Perry, a Fort Lauderdale native, will administer the oath of enlistment to five Broward County residents during the Florida
Acting Assistant Secretary of the Navy for Research, Development, and Acquisition (ASN(RD&A)) Dr. Brett Seidle presided over the ceremony, marking an important program milestone and transition in leadership for this
“These exercises give our Security Forces the opportunity to test and build their skills to protect our installations, missions and people,” said Capt. Jonathan Townsend, commanding officer of Naval Support
Note: View the complaint here. The Justice Department today sued to block Hewlett Packard Enterprise Co.’s (HPE) proposed $14 billion acquisition of rival wireless local area network (WLAN) technology provider
The U.S. District Court for the Northern District of Georgia entered an order earlier this week authorizing the IRS to serve John Doe summonses on TT (USA) Holdings Inc.; Trident
A federal grand jury in Jacksonville, Florida, returned an indictment yesterday charging a Florida businessman with tax evasion, not filing a tax return and not paying taxes. According to the
The Justice Department today announced its participation in a multinational operation involving actions in the United States, Romania, Australia, France, Germany, Spain, Italy, and Greece to disrupt and take down