The U.S. District Court for the Northern District of Georgia entered an order earlier this week authorizing the IRS to serve John Doe summonses on TT (USA) Holdings Inc.; Trident […]
A federal jury in Newark convicted a New Jersey man on Jan. 27 for conspiring to traffic fentanyl-related substances and launder money. According to court documents and evidence presented at
The Justice Department announced today that KBWB Operations LLC, which did business as Atrium Health and Senior Living (KBWB-Atrium), and former Chief Executive Officer and Managing Member Kevin Breslin of
A New Hampshire man was sentenced yesterday to two-and-a-half years in prison for willfully failing to pay more than $14 million in payroll taxes and not filing personal tax returns.
A Virginia man pleaded guilty yesterday to real estate and tax fraud related to his scheme to obtain title to a $1.3 million home in Roanoke County. Specifically, he pleaded
View All Environmental Crimes Bulletins In This Issue: Cases by District/Circuit District/Circuit Case Name Statute(s) Central District of California United States vs. Sai Keung Tin (aka Ricky Tin) Reptile Sales/Smuggling
The Justice Department announced today that it has entered into a settlement agreement with the Orange County Sheriff’s Department on the use of custodial informants by the Orange County Sheriff’s
Extensive coordination and cooperation efforts between U.S. and Mexican law enforcement authorities resulted in the extradition of a human smuggler who allegedly participated in an international human smuggling conspiracy. Monica
A former CIA analyst pleaded guilty today to retaining and transmitting Top Secret National Defense Information to people who were not entitled to receive it, information which was publicly posted
The Justice Department announced today its finding that Idaho unnecessarily segregates adults with physical disabilities in nursing facilities, in violation of the Americans with Disabilities Act (ADA) and the Supreme
A federal grand jury in Greenbelt, Maryland, returned a 22-count indictment today, charging a Maryland attorney with tax evasion, assisting in the preparation of false tax returns, failure to pay
Following a comprehensive investigation, the Justice Department announced today its findings that the Louisiana State Police (LSP) engage in a pattern or practice of conduct that violates the Fourth Amendment
Takeshi Ebisawa, 60, of Japan, pleaded guilty in Manhattan, New York, today to conspiring with a network of associates to traffic nuclear materials, including uranium and weapons-grade plutonium, from Burma
Nikolay Goltsev, 38, of Montreal, Canada, was sentenced today to 40 months in prison for conspiring to commit export control violations. Goltsev masterminded a global procurement scheme on behalf of
Note: View the indictment here. A six-count indictment was unsealed today in Los Angeles charging two California men with defrauding investors of more than $22 million in cryptocurrency through a
