Recent Posts

Department of Justice, Washington, DC
Editor February 21, 2019
Posted in DOJ

Texas Doctor and Hospital Owner Convicted in Multimillion Dollar Health Care Fraud Scheme

Department of Justice, Washington, DC
Editor February 21, 2019
Posted in DOJ

South Florida Patient Recruiter Convicted For Role In $600,000 Health Care Kickback Scheme

Department of Justice, Washington, DC
Editor February 21, 2019
Posted in DOJ

Ethiopian Human Rights Abuser Pleads Guilty to Fraudulently Obtaining U.S. Citizenship by Admitted Series of Lies in Naturalization Process, Including Failure to Disclose Participation in Persecution During the Red Terror Period in Ethiopia

Department of Justice, Washington, DC
Editor February 21, 2019
Posted in DOJ

Two Louisiana Tax Preparers Charged With Filing False IRS Returns

Department of Justice, Washington, DC
Editor February 21, 2019
Posted in DOJ

U.S. Seeks to Recover Approximately $38 Million Allegedly Obtained from Corruption Involving Malaysian Sovereign Wealth Fund

Department of Justice, Washington, DC
Editor February 21, 2019
Posted in DOJ

Federal Court Bars Florida Tax Return Preparer and Business From Preparing Tax Returns

Department of Justice, Washington, DC
Editor February 21, 2019
Posted in DOJ

Per Se Rule Applies in Heir Location Prosecution, Judge Grants United States’ Motion

Department of Justice, Washington, DC
Editor February 20, 2019
Posted in DOJ

Sons of Joaquin Guzman Loera Aka “El Chapo” Charged with Drug Trafficking

Department of Justice, Washington, DC
Editor February 20, 2019
Posted in DOJ

Former English Language Teacher in China Sentenced to Eight Years in Prison for Distribution of Child Pornography

Department of Justice, Washington, DC
Editor February 20, 2019
Posted in DOJ

Deputy Attorney General Rod J. Rosenstein Delivers Remarks at the Wharton School’s Legal Studies and Business Ethics Lecture Series