Sheriff Nowels Welcomes New Entry-Level Deputy and Two Lateral-Level Deputies
Sheriff Nowels Welcomes New Entry-Level Deputy and Two Lateral-Level Deputies On November 7, 2024, Spokane County Sheriff John Nowels swore in a new Entry-Level Deputy and...
Juvenile Suspect Assaults Mother, Stepfather, and Kicks Deputy
Juvenile Suspect Assaults Mother, Stepfather, and Kicks Deputy Spokane County Sheriff’s Deputies responded to a domestic violence call at a residence where a juvenile female was...
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...
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...
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;...
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 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...
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...
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...
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...