Two Florida Men Sentenced in Multimillion-Dollar Tax Refund Scheme
Two Florida men were sentenced today for their involvement in the “Note Program,” a tax fraud scheme. Jasen Harvey, of Tampa, was sentenced to 48...
Federal Jury Convicts Man of Conspiring to Murder FBI Employees
Edward Kelley, 35, of Maryville, Tennessee, was convicted following a three-day trial in the Eastern District of Tennessee of conspiracy to murder federal employees, solicitation...
Former Georgia Poll Worker Indicted for Mailing Bomb Threat to Polling Place
A former Georgia poll worker was indicted yesterday for allegedly mailing a letter that threatened to bomb a polling place and harm poll workers and...
Two Honduran Men Convicted for their Role in International Human Smuggling Conspiracy
Two Honduran men were convicted on Monday by a federal jury for their roles in a scheme to illegally smuggle Honduran nationals into the United...
Owner of North Carolina Automotive Business Sentenced for Employment Tax Crimes
A North Carolina man was sentenced today to one year and one day in prison for not paying more than $2 million in employment taxes.According...
Justice Department Seizes Cybercrime Website and Charges Its Administrators
The Justice Department today announced the seizure of PopeyeTools, an illicit website and marketplace dedicated to selling stolen credit cards and other tools for carrying...
Deputy Responds to ALPR Alert and Locates Reported Stolen Vehicle
Deputy Responds to ALPR Alert and Locates Reported Stolen Vehicle Suspect Rams Deputy’s Car and Flees on Foot Yelling She Has a Gun A female suspect, who...
Justice Department Sues Kentucky Rental Property Manager and Owners for Sexual Harassment
The Justice Department announced today that it has filed a lawsuit against Adnan Shalash, the owner and operator of rental properties in Lexington, Kentucky, for...
Justice Department Sues Pennsylvania Over Discriminatory Code Requirements That Restrict Community-Based Housing for People with Disabilities
The Justice Department announced today that it filed a lawsuit against the Commonwealth of Pennsylvania, Pennsylvania Department of Labor and Industry and Pennsylvania Department of...
Principal Deputy Associate Attorney General Benjamin C. Mizer Delivers Remarks at The Office of Juvenile Justice And Delinquency Prevention National Conference on Youth Justice
Thank you so much, Brent. And thank you, Bryan, for your thoughtful words.I want to take just a minute to talk about Bryan’s inspiring leadership...