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...
Breaking the cycle: From humble beginnings to Army leader
Retired Sgt. Maj. Melissa Halchishick joined the Army Reserve in 1990 and went on a winding 30-year career to break the cycle of hardship that...
Former Soldier navigates job hunt, shares job hunting lessons
Retired Sgt. Maj. Michael Quinn helps connect former Soldiers with potential civilian employers as chief growth officer of Tenova LLC, Quinn, a 24-year Army veteran,...
UPDATE: Detectives Arrest Shawna R. Langdon, Charging Her with Additional Crimes
UPDATE: Detectives Arrest Shawna R. Langdon, Charging Her with Additional Crimes Related to this Investigation Spokane County Sheriff’s Major Crimes Detectives, continuing to work on this...