Georgia Bar and Restaurant Owner Sentenced to Prison for Tax Evasion

Georgia Bar and Restaurant Owner Sentenced to Prison for Tax Evasion

2 years ago
FraudsWatch

A Georgia man was sentenced today to 24 months in prison for evading taxes in connection with his ownership of… Read More

Justice Department Releases New Tool to Manage Substance Withdrawals in Jails

2 years ago
FraudsWatch

The Justice Department’s Bureau of Justice Assistance (BJA), one of six program offices within the Office of Justice Programs (OJP),… Read More

Maryland Restaurant Owner Pleads Guilty to Employment and Other Tax Crimes

2 years ago
FraudsWatch

A Maryland restaurant owner pleaded guilty today to willful failure to account for and pay over employment taxes and to… Read More

Florida Man Indicted for Federal Sex Trafficking Offenses

2 years ago
FraudsWatch

A federal grand jury in Fort Pierce, Florida, returned an indictment charging a Florida man with 10 counts of sex… Read More

FACT SHEET: Justice Department Efforts to Protect Reproductive Rights, Health and Justice

2 years ago
FraudsWatch

In the year since the Supreme Court’s decision to overturn Roe v. Wade, the Justice Department has worked with commitment… Read More

Nigerian National Sentenced to 82 Months in Prison for International Scheme That Defrauded Elderly U.S. Victims

2 years ago
FraudsWatch

A Nigerian national, who was previously extradited to the United States from the United Kingdom, was sentenced to 82 months… Read More

Readout of Assistant Attorney General Kenneth A. Polite, Jr.’s Trip to Colombia

2 years ago
FraudsWatch

From June 20 to 23, Assistant Attorney General (AAG) Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division traveled… Read More

Justice Department Announces Charges Against China-Based Chemical Manufacturing Companies and Arrests of Executives in Fentanyl Manufacturing

2 years ago
FraudsWatch

The Justice Department today announced the arrest of two individuals and the unsealing of three indictments in the Southern and… Read More

Justice Department Secures Agreement with San Juan, Puerto Rico, to Improve Public Sidewalk Accessibility for People with Disabilities

2 years ago
FraudsWatch

The Justice Department today filed a proposed stipulated order that will require the Municipality of San Juan, Puerto Rico, to… Read More

Mobile Health Application Developer Ordered to Modify Business Practices to Protect the Privacy of Consumers’ Personal Information and to Pay $100,000 in Civil Penalties

2 years ago
FraudsWatch

The Department of Justice, together with the Federal Trade Commission (FTC), today announced that the government has obtained substantial injunctive… Read More