BROWNSVILLE, Texas – U.S. Customs and Border Protection officers at Brownsville Port of Entry encountered a man wanted in the Washington state area on an outstanding felony warrant for a […]
A Texas doctor was sentenced today to 10 years and one month in prison and ordered to pay over $34 million in restitution for his role in a scheme to
The U.S. District Court for the Southern District of Indiana permanently enjoined an Indianapolis-area tax return preparer and his company yesterday from preparing federal tax returns for others and from
Six defendants have been charged for their roles in schemes to rig bids, defraud the government and pay bribes and kickbacks in connection with the sale of IT products and
Video: View on the Spokane County Sheriff’s YouTube Channel or Facebook page. Technology Used to Locate Extremely Cold Missing Vulnerable Adult, West of Iller Creek Conservation Area Spokane County Sheriff’s
Threat at Freeman School Determined Not Credible Students and Staff are Safe A Spokane County Sheriff’s Office Freeman School Resource Deputy, assisted by Spokane County, Spokane Valley Deputies, Washington
The fifth of five defendants charged with targeting an energy facility was sentenced today. Jordan Duncan, 29, of Bailey, North Carolina was sentenced today to seven years in prison for
A U.S. Navy Reserve Commander from Florida was sentenced today to 30 months in prison for his role in a years-long bribery scheme involving Special Immigrant Visas (SIVs) for Afghan
Investigators Seek Contact with Driver of a Truck or Any Security/In-Vehicle Video Recorded in the Area of Motorcycle Crash Spokane County Sheriff’s Traffic Unit Investigators are attempting to identify and
The Justice Department filed a statement of interest yesterday in a lawsuit brought in the U.S. District Court for the Central District of Illinois alleging that conditions in a juvenile
A Georgia woman was sentenced yesterday for her role in a scheme to defraud the Georgia Department of Labor (GaDOL) out of tens of millions of dollars in benefits meant
A federal grand jury in Chicago returned an indictment yesterday charging an Illinois business owner for not paying employment taxes, not filing business tax returns, wire fraud and making false
A federal jury convicted a Tennessee business owner yesterday for fraudulently billing federal health care programs approximately $35 million for medically unnecessary injections, which were administered over the course of approximately
The Justice Department announced today that it will monitor compliance with federal voting rights laws in Prince George’s County, Maryland, during the early voting period and on Election Day.
A federal jury convicted Brian Assi, also known as Brahim Assi, yesterday of conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations
