Violation of a Domestic Violence Protection Order Escalates into a Violent Physical Assault/Stabbing Spokane Valley Police and Major Crimes Detectives are investigating the violation of a served Domestic Violence No […]
A Florida man was sentenced today to 21 months in prison for obstructing the IRS in connection with his use of the “Note Program,” a tax fraud scheme. According to
A Virginia man pleaded guilty today to filing false tax returns underreporting the income he received through his construction company. According to court documents and statements made in court, Timothy
The Justice Department announced today that it secured an agreement with a Minnesota-based restaurant group doing business as Brick & Bourbon. The agreement resolves the department’s determination that the restaurant
Remarks as Prepared for Delivery Thank you for that kind introduction. It is a profound honor to be with you today reflecting on the enduring legacy of Dr. Martin Luther
Remarks as Prepared for Delivery It is an honor to be with you all here today in Greenwood. This community has been strong and resilient despite the lingering effects of
The Justice Department filed a civil antitrust lawsuit today to stop Global Business Travel Group Inc. (Amex GBT), the largest business travel management company in the world, from acquiring its
A federal grand jury in the Northern District of Georgia returned an indictment on Jan. 7 charging three Russian nationals for their involvement in operating the cryptocurrency mixing services Blender.io
An Oklahoma man pleaded guilty yesterday for his role in a cryptocurrency investment fraud conspiracy. According to court documents, Travis Ford, 35, of Glenpool, was the CEO, co-founder, and head
A federal grand jury in Las Vegas returned an indictment earlier this week charging a former Nevada business owner for not paying employment taxes, not filing personal tax returns and
Remarks as Prepared for Delivery Thank you, Chelsea, for that generous introduction. I want to start by recognizing Steve’s family here today — with a special thanks to his wife
The Justice Department issued a report today on the Tulsa Race Massacre. The report documents the department’s findings, made during its review and evaluation of the Tulsa Race Massacre, undertaken
The former president of a Michigan asphalt paving company pleaded guilty Wednesday for his role in a conspiracy to rig bids for asphalt paving services contracts in Michigan. According to
Matthew W. Cheney has been appointed by Attorney General Merrick B. Garland as the Acting U.S. Trustee for Maryland, South Carolina, Virginia, West Virginia and the District of Columbia (Region 4)
As part of an ongoing investigation, four individuals and one company have pleaded guilty for their roles in bid-rigging conspiracies throughout central Florida. Glenn Bailey and Douglas Sutter each pleaded
