Florida Man Sentenced for Decades-Long Scheme to Defraud the IRS
A Miami man was sentenced today to 60 months in prison for conspiring to defraud the United States by concealing millions of dollars in assets and income in undisclosed Swiss […]
A Miami man was sentenced today to 60 months in prison for conspiring to defraud the United States by concealing millions of dollars in assets and income in undisclosed Swiss […]
Suspected Impaired Juvenile Driver Charged with Vehicular Assault after Crashing an SUV, with Two Juvenile Passengers, into a Tree Spokane Valley Deputies responded to the report of a possible one-vehicle
“We’ve had a relationship with MDF since Kairos Power’s formation,” said Edward Blandford, co-founder and chief technology officer of Kairos Power. “They move fast, they think creatively, and they’ve demonstrated
“Forever chemicals” are everywhere — from Teflon pans and dental floss to raincoats and microwave popcorn bags. Known as PFAS, these chemicals (per- and polyfluoroalkyl substances) are noted for their
FORT LAUDERDALE, Fla. — Navy Recruiting Command launched its national initiative pilot program, “Top Doc,” showcasing Medical Corps capabilities and career paths at Nova Southeastern University’s Fort Lauderdale campus on
“Although the expo had a lot of focus on uses of AI for national security, there was less of a focus on the security of AI models themselves,” said Sadovnik,
An Illinois man was sentenced yesterday to 42 months in prison for his role in a scheme to fraudulently obtain over $3.6 million in small business loans under the Coronavirus
Last week, a judgment entered by the U.S. District Court for the Eastern District of California confirmed the ability of the Bureau of Reclamation to convert water service contracts to
Branden Trager of Brush Prairie, Washington, and his guiding company Mayhem Services LLC pleaded guilty yesterday in federal court in Tacoma to violating the Lacey Act. In pleading guilty, Trager
The Justice Department and the U.S. Attorney’s Office for the District of Columbia today announced the unsealing of a civil forfeiture action against approximately $2 million dollars in digital currency
The Justice Department and the U.S. Attorney’s Office for the District of Columbia today announced the unsealing of a civil forfeiture action against approximately $2 million dollars in digital currency
An Indiana CPA was sentenced yesterday to three years in prison for assisting in the preparation of false tax returns on behalf of clients who participated in an illegal tax
An Indiana CPA was sentenced yesterday to three years in prison for assisting in the preparation of false tax returns on behalf of clients who participated in an illegal tax
Yesterday, the final judgments were issued for five Nevada men, including a citizen of Germany, who were sentenced on May 29 and 30 to terms of up to 84 months
Yesterday, the final judgments were issued for five Nevada men, including a citizen of Germany, who were sentenced on May 29 and 30 to terms of up to 84 months