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Justice News

Woman sentenced for tax fraud on behalf of herself and many others

1 min read

12 months ago Sam News

A Texas tax preparer has been ordered to federal prison for aiding and assisting in the preparation of a false U.S. Individual Income Tax Return

Read full article at: https://www.justice.gov September 2, 2021

2 min read

Justice News

Penitas mayor convicted of defrauding La Joya school district

3 days ago Sam News

5 min read

Justice News

Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes

4 days ago Sam News

1 min read

Justice News

Houston woman charged for helping others falsely apply for government assistance

4 days ago Sam News

1 min read

Crime Control and Security News

Secretary Blinken’s Call with Kenyan President Kenyatta – United States Department of State

1 day ago Sam News

1 min read

Crime Control and Security News

Pakistan Independence Day – United States Department of State

1 day ago Sam News

3 min read

Crime News

Former San Diego Police Officer and Three Co-Defendants Indicted for Owning and Operating Illicit Massage Businesses in California and Arizona

2 days ago Sam News

2 min read

Crime Control and Security News

Designation of Paraguayan Vice President Hugo Velazquez and Yacyretá Bi-National Entity Legal Counsel Juan Carlos Duarte for Involvement in Significant Corruption – United States Department of State

2 days ago Sam News

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