Margaret Anne Ashby, 26, of Henderson, Nevada, pleaded guilty today for mishandling sensitive documents as a former employee of a Department of Defense component agency. As described in the plea […]
A three-count federal grand jury indictment was returned today charging Nathaniel James McGuire, 20, of Santa Maria, California, with committing a bomb attack at a courthouse in Santa Maria in
The Justice Department’s Civil Rights Division launched a webpage today compiling information to help voters in states impacted by recent hurricanes Helene and Milton to have access to the ballot.
A Kansas man pleaded guilty yesterday to preparing and filing false income tax returns on behalf of his clients. According to court documents and statements made in court, Hophine Bwosinde,
Note: View the superseding indictment here. The Justice Department announced today the unsealing of a superseding indictment containing murder-for-hire, money-laundering, and sanctions evasion charges against Ruhollah Bazghandi, also known as
A Florida woman was sentenced today to one year and one day in prison, one year of supervised release and ordered to pay $485,290.03 in restitution to the United States
Two South Carolina men pleaded guilty in U.S. District Court in Columbia, South Carolina, to federal hate crime and other charges in connection with a string of racially-motivated armed robberies
Veni-Express Inc. (Veni-Express), headquartered in California, and its owners Myrna and Sonny Steinbaum have agreed to pay at least $135,000 to resolve False Claims Act allegations that they submitted false
The Pennsylvania State University (Penn State), located in University Park, Pennsylvania, has agreed to pay $1,250,000 to resolve allegations that it violated the False Claims Act by failing to comply
A Florida man pleaded guilty today to evading the payment of more than $1.7 million he owed for tax years 2004 through 2014. According to court documents and statements made
We Will NOT Call & Demand Money for Warrants/Fines – EVER The Spokane County Sheriff’s Office continues to receive reports of scammers trying to fraudulently steal potential victims’ money
Detectives Arrest Suspect for Malicious Prosecution and False Reporting Spokane County Sheriff’s Major Crimes Detectives, investigating a domestic violence (DV) assault incident that was reported on September 30, 2024, developed
A Georgia man pleaded guilty last week to obstructing the IRS related to his participation in the promotion of abusive syndicated conservation easement tax shelters. According to court documents and
Note: Read the Department’s fact sheet on this matter here. The Justice Department today issued a Notice of Proposed Rulemaking (NPRM) to implement President Biden’s Executive Order 14117 (the E.O.)
Truist Bank (Truist), based in Charlotte, North Carolina, has agreed to pay the United States $9,125,000 to resolve claims under the Financial Institutions Reform, Recovery and Enforcement Act of 1989
