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Alaska Businesswoman Sentenced for Tax Evasion Scheme
An Alaska woman was sentenced to 12 months in prison for evading taxes on income she earned from the business she operated. From the U.S. Department of Justice: Read More
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An indictment was unsealed charging five former principals of Theia Group Inc., a Washington, D.C.-based aerospace start-up company, with conspiracy and fraud. From the U.S.…
A Miami man pleaded guilty to conspiring with others to defraud the United States by concealing millions of dollars in assets and income in undisclosed…
The Federal Task Force to Combat Antisemitism announced that the Justice Department filed a statement of interest in the Central District of California to advance…
U.S. Attorney’s Office, Eastern District of Louisiana NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JOSE DAVID SANCHEZ (“SANCHEZ”), age 28, a native of…
U.S. Attorney’s Office, District of Massachusetts BOSTON – A Spencer woman was charged today in federal court in Worcester with scheming to fraudulently obtain Social…
President Trump has been clear that securing the Southwestern Border of the United States is a priority of the absolute highest level. To that end,…
Springdale, Arkansas – Attorney Jason Hatfield was recently featured in the Arkansas Times, earning the title “Lawyer of the Year.” Mr. Hatfield also appears on…
Springdale, Arkansas – Attorney Jason Hatfield was recently featured in the Arkansas Times, earning the title “Lawyer of the Year.” Mr. Hatfield also appears on…
The Securities and Exchange Commission today announced that it has filed charges against David Yow Shang Chiueh of East Hanover, New Jersey and his investment advisory…
The Justice Department today announced the leadership team and membership of Joint Task Force October 7 (JTF 10-7), an initiative that will seek justice for…