Ohio Man Sentenced for Tax Evasion, Money Laundering and Operating an Illegal Gambling Business
An Ohio man was sentenced to over seven years in prison today for tax, money laundering and gambling crimes arising out of his ownership and...
Justice Department Secures Agreement with Parking Management Company to Resolve Claims of National Origin Discrimination
The Justice Department announced today that it secured a settlement agreement with SP Plus Corporation (SP Plus), a transportation and parking management company headquartered in...
Florida Man Sentenced for Civil Rights Conspiracy Targeting Pregnancy Resource Centers
A Florida man was sentenced today to one year and a day in prison for conspiring to injure, oppress, threaten or intimidate employees of pro-life...
Ohio Man Sentenced for Tax Fraud Conspiracy Related to Illegal Gambling Businesses
An Ohio man was sentenced to 20 months in prison today for conspiring to defraud the IRS by not reporting income he earned from his...
Early Bitcoin Investor Pleads Guilty to Filing Tax Return that Falsely Reported His Cryptocurrency Gains
An Austin, Texas, man pleaded guilty today to filing a tax return that falsely underreported the capital gains he earned from selling $3.7 million in...
California Businessman and His Companies Resolve False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans
Yosef Y. Manela, a Los Angeles-based businessman who owns and operates an accounting firm, law firm and consulting company, has paid $802,341.40 to the United...
Justice Department Secures Agreement with Johns Hopkins Health System to Provide People with Disabilities Equal Access to Medical Care
The Justice Department announced today that it filed a complaint and proposed consent decree in the U.S. District Court for the District of Maryland resolving...
Former Wisconsin Prison Employee Pleads Guilty to Bribery
A Wisconsin man pleaded guilty today to smuggling contraband into a state maximum-security prison in exchange for bribes.According to court documents, William Lee Homan, 47,...
Assistant Attorney General Matthew G. Olsen Delivers Remarks at Columbia Law School
Thank you for that kind introduction and to Columbia Law School for having me here today.It is especially meaningful to me to be here in...
Suspect Arrested for Communications with a Minor for Immoral Purposes
Suspect Arrested for Communications with a Minor for Immoral Purposes Spokane Valley Deputies responded to a trouble unknown call and, through the investigation, developed probable cause...