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DOJ Seeks to Shut Down Texas Return Preparer for Unauthorized “Fees,” Including Fabricated or Improperly Inflated Claims on Returns
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21 September 2021 |
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$26.6 Million in Allegedly Illicit Proceeds to Be Used to Fight COVID-19 and Other Medical Needs in Equatorial Guinea
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21 September 2021 |
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Political Operatives Indicted for Alleged Scheme Involving Illegal Campaign Contribution to 2016 Presidential Campaign
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20 September 2021 |
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Texas Man Pleads Guilty to Federal Fraud Charges for Obtaining Over $1.6 Million in PPP Loans - Purchases Included a Lamborghini and Rolex
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20 September 2021 |
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Podiatrist Charged with Health Care Fraud for Alleged Foot Bath Scheme Submitting Nearly $4 Million in Unnecessary Claims
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20 September 2021 |
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National Park Service Reports Missing Person Has Been Found at Grand Canyon National Park
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17 September 2021 |
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Woman Suffers Significant Thermal Burns in Yellowstone National Park; Park Service Says Stay on Boardwalks and Trails in Thermal Areas
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17 September 2021 |
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Florida Man and Company Plead Guilty to Fraud Conspiracy Involving Products Mislabeled as Dietary Supplements
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16 September 2021 |
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Illinois Man Convicted of Federal Criminal Charges for Operating Subscription-Based Computer Attack Platforms - Now Facing a Maximum of 35 Years in Prison
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16 September 2021 |
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Twelve Tribes Selected for Participation in Program Enhancing Tribal Access to National Crime Information Databases
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16 September 2021 |
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Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme to 31 Months in Prison for Obtaining More Than $1.5 Million in PPP Loans
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16 September 2021 |
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Justice Department Settles with Storage Company for Unlawfully Auctioning Off Deployed Servicemember’s Possessions
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16 September 2021 |
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Justice Department Announces Additional Distribution of More than $568 Million to Victims of Madoff Ponzi Scheme
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16 September 2021 |
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Fraudster Sentenced to Prison for Long Running Phone Unlocking Scheme that Defrauded AT&T of an Estimated $200 Million
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16 September 2021 |
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Dark Web Child Pornography Facilitator Sentenced to 27 Years in Prison for Conspiracy to Advertise Child Pornography
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16 September 2021 |
