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Recent News About None-----
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Former Department of State Employee Pleads Guilty to Engaging in Illicit Sexual Conduct in the Philippines
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Paving Business Owner Pleads Guilty to Filing False Tax Return
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Mexican National Arrested for Alleged Fraud Scheme in Which He Impersonated an IRS Employee and Filed False Tax Returns
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Dallas Attorney Charged with Promoting Illegal Tax Shelter
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Dallas Attorney Charged In $1 Billion Tax Shelter Scheme
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Former Texas State Representative Pleads Guilty to Tax Evasion
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Dallas Attorney Charged In $1 Billion Tax Shelter Scheme
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Paving Business Owner Pleads Guilty to Filing False Tax Return
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Federal Court Shuts Down New York Area Tax Return Preparation Business
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New Jersey Construction Company Operator Indicted for Tax Crimes and Bankruptcy Fraud
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Darron Dimitri Ross, 36, of Charlotte, North Carolina, was sentenced today to six years in prison and $696,912 in restitution for conspiracy to defraud the United States, wire fraud, and aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.
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Every day, Department of Homeland Security staff, along with our government and private-sector partners, are tasked with safeguarding our communities from myriad threats, both in the real world and online
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The Department of Homeland Security (DHS) Science and Technology Directorate (S&T) is delivering a harmonized geospatial dataset of national waterways to all federal agencies that comprise the U.S. Committee on the Marine Transportation System (CMTS).
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The historic Plum Island Light Station is undergoing a project to stabilize its structure and prevent further deterioration.
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Good evening. It’s an honor to be here tonight at this event, together with so many partners and leaders in the fight for equal access to justice.
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A federal grand jury in Indianapolis, Indiana, returned a five-count superseding indictment charging a former New Castle, Indiana, police officer with excessive force and obstruction of justice, and a former Henry County, Indiana, Reserve Sheriff’s Deputy with obstruction of justice.
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A federal grand jury returned an indictment yesterday charging Anthony Paz Torres, 37, with federal hate crimes, resulting in the death of one person and including an attempt to kill four others during a shooting at Omar’s Wheels and Tires. Torres is also charged with using a firearm to commit the murder.
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The Justice Department filed a lawsuit today against the owners and operators of the Grand Gateway Hotel, and the Cheers Sports Lounge and Casino, a sports bar that operates within the hotel, located in Rapid City, South Dakota.
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The co-owner of multiple bars and a restaurant in Georgia pleaded guilty today to tax evasion.
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A federal judge sentenced two Florida women to prison in connection with their participation in a conspiracy to falsify clinical trial data.