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Department of Justice, Washington, DC
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Texas Doctor and Hospital Owner Convicted in Multimillion Dollar Health Care Fraud Scheme

Department of Justice, Washington, DC
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South Florida Patient Recruiter Convicted For Role In $600,000 Health Care Kickback Scheme

Department of Justice, Washington, DC
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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
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Two Louisiana Tax Preparers Charged With Filing False IRS Returns

Department of Justice, Washington, DC
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U.S. Seeks to Recover Approximately $38 Million Allegedly Obtained from Corruption Involving Malaysian Sovereign Wealth Fund

Department of Justice, Washington, DC
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Federal Court Bars Florida Tax Return Preparer and Business From Preparing Tax Returns

Department of Justice, Washington, DC
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Per Se Rule Applies in Heir Location Prosecution, Judge Grants United States’ Motion

Department of Justice, Washington, DC
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Sons of Joaquin Guzman Loera Aka “El Chapo” Charged with Drug Trafficking

Department of Justice, Washington, DC
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Former English Language Teacher in China Sentenced to Eight Years in Prison for Distribution of Child Pornography

Department of Justice, Washington, DC
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Deputy Attorney General Rod J. Rosenstein Delivers Remarks at the Wharton School’s Legal Studies and Business Ethics Lecture Series