Early Bitcoin Investor Pleads Guilty to Filing Tax Return that Falsely Reported His Cryptocurrency Gains
An Austin, Texas, man pleaded guilty today to filing a tax return that falsely underreported the capital gains he earned from selling $3.7 million in...
Ohio Man Sentenced for Tax Fraud Conspiracy Related to Illegal Gambling Businesses
An Ohio man was sentenced to 20 months in prison today for conspiring to defraud the IRS by not reporting income he earned from his...
Florida Man Sentenced for Civil Rights Conspiracy Targeting Pregnancy Resource Centers
A Florida man was sentenced today to one year and a day in prison for conspiring to injure, oppress, threaten or intimidate employees of pro-life...
Justice Department Secures Agreement with Parking Management Company to Resolve Claims of National Origin Discrimination
The Justice Department announced today that it secured a settlement agreement with SP Plus Corporation (SP Plus), a transportation and parking management company headquartered in...
Ohio Man Sentenced for Tax Evasion, Money Laundering and Operating an Illegal Gambling Business
An Ohio man was sentenced to over seven years in prison today for tax, money laundering and gambling crimes arising out of his ownership and...
Colombian Nationals Sentenced for Plot to Murder American Soldiers
Colombian nationals Andres Fernando Medina Rodriguez, 40, and Ciro Alfonso Gutierrez Ballesteros, 31, were sentenced today to 35 and 30 years in prison, respectively, for...
Attorney General Merrick B. Garland Delivers Address to the Workforce: “An Independent Justice Department”
An Independent Justice DepartmentRemarks as Delivered Hello everyone. And thank you, Dawn, for that overly generous introduction. U.S. Attorney Dawn Ison served for nearly 20...
Assistant Attorney General Jonathan Kanter Delivers Remarks for the Fordham Competition Law Institute’s 51st Annual Conference on International Antitrust Law and Policy
Remarks as Prepared for DeliveryThank you for that introduction, James. And thank you to the organizers and to everyone around the world who has come...
U.S. Citizens Convicted of Conspiring to Act as Illegal Agents of the Russian Government
A jury today convicted Omali Yeshitela, 82, Penny Hess, 78, Jesse Nevel, 34, all of St. Louis, and Augustus C. Romain Jr., 38, of Atlanta,...
Key FOIA Resources: 2024 Updates to Exemption 3 Statute Resources
The Office of Information Policy (OIP) has posted updates to its compilation of Exemption 3 resources, intended to assist agencies in their administration of the Freedom...