Austin Recounts DOD’s Progress, Praises Military Leaders
Secretary of Defense Lloyd J. Austin III spoke Thursday about the progress achieved by the Defense Department during his four-year tenure as the Pentagon's top...
Pacific Fleet Submarine Force Commander Joins Submarine Institute of Australia Conference Panel
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Bitcoin Fog Operator Sentenced for Money Laundering Conspiracy
A dual Russian-Swedish national was sentenced today to 12 years and six months in prison for his operation of the longest-running bitcoin money laundering service...
Telefónica Venezolana to Pay Over $85M to Resolve Foreign Bribery Investigation
Telefónica Venezolana C.A. (Telefónica Venezolana), a Venezuela-based subsidiary of Telefónica S.A. (Telefónica), a publicly traded global telecommunications operator based in Spain, will pay over $85.2...
Pharmacist and Brother Convicted of $15M Medicare, Medicaid, and Private Insurer Fraud Scheme
A federal jury convicted a pharmacy owner and his brother today for conspiracy to commit health care fraud and wire fraud.According to court documents and...
Justice Department Sues Mississippi State Senate for Race Discrimination
The Justice Department filed a lawsuit today against the Mississippi State Senate for discriminating against a Black former staff attorney in its Legislative Services Office...
Roofing Business Owner and Payroll Administrator Both Plead Guilty in Employment Tax Conspiracy
A Florida man and woman both pleaded guilty yesterday to conspiring to defraud the United States by not paying employment taxes to the IRS.According to...
Justice Department Announces Murder-For-Hire and Related Charges Against IRGC Asset and Two Local Operatives
Shakeri Was Tasked by Iranian Regime with Surveilling and Plotting to Assassinate President-Elect Donald J. TrumpNote: View the criminal complaint here. Farhad Shakeri, 51, of Iran;...
U.S. Court of Appeals Affirms Justice Department’s Victory Protecting Airline Competition
The U.S. Court of Appeals for the First Circuit today affirmed the U.S. District Court for the District of Massachusetts’ ruling in favor of the...
Court Permanently Enjoins Miami Tax Return Preparers, Orders Them to Pay Disgorgement
The U.S. District Court for the Southern District of Florida issued a permanent injunction yesterday against Miami tax return preparer Niclas Pierre, and his tax...