Today, the Department of Justice’s Civil Rights Division is beginning the process of dismissing lawsuits against the Louisville, Kentucky and Minneapolis, Minnesota police departments. These lawsuits, which were filed at […]
A Virginia attorney pleaded guilty yesterday to filing a false tax return that concealed a significant portion of his income. The following is according to court documents and statements made in
The Justice Department announced today the unsealing of two warrants authorizing the seizure of five internet domains used by malicious cyber actors to operate the LummaC2 information-stealing malware service. “The
A Missouri man was sentenced yesterday to 111 months in prison by U.S. District Judge Matthew T. Schelp for the Eastern District of Missouri for burning down a Cape Girardeau,
A Texas man was sentenced on Monday to 19 years in prison for unlawfully conspiring to distribute millions of opioid pills and aiding the falsification of tax records. According to
A Texas rheumatologist was sentenced to 10 years in prison and three years of supervised release for perpetrating a health care fraud scheme involving over $118 million in false claims
A former defense contractor pleaded guilty today to tax crimes related to his scheme to defraud the United States and evade taxes on income that he earned from his contracts
Can You Help Investigators Identify These Three Individuals Spokane Valley Deputies and Spokane Valley Firefighters responded to a fire alarm at JCPenney’s at the Spokane Valley Mall. Spokane Valley Investigative
A New York man was sentenced yesterday in the Northern District of Georgia to 87 months in prison and ordered to pay over $45 million in restitution for his role
Pinellas Eye Care, P.A. doing business as Gulfcoast Eye Care (“Gulfcoast Eye”), an ophthalmology practice with offices in Pinellas Park, Palm Harbor, and St. Petersburg, Florida, has agreed to pay
A foreign national was sentenced today to 30 months in prison for his role in a scheme to defraud Medicare of more than $3.2 million through a sham durable medical
Two California men pleaded guilty yesterday to not paying over employment taxes to the IRS. The following is according to court documents and statements made in court: Lalo Valdez and
A Washington, D.C., Certified Public Accountant (CPA) was sentenced yesterday to 20 months in prison for making a false statement on a mortgage loan application and not filing an income
The Justice Department filed a lawsuit today in the U.S. District Court for the District of Idaho alleging that the City of Troy, Idaho, violated the Religious Land Use and
WASHINGTON — On May 19, a federal judge sentenced three members of the Aryan Brotherhood prison gang who were convicted at trial of a racketeering (RICO) conspiracy that included multiple
