Fraud News From World

Scrap Metal Reseller Pleads Guilty to Filing a False Corporate Tax Return

Scrap Metal Reseller Pleads Guilty to Filing a False Corporate Tax Return

FOR IMMEDIATE RELEASE Friday, May 19, 2023 Scrap Metal Reseller Pleads Guilty to Filing a False Corporate Tax Return A… Read More

2 years ago

New York Construction Company Owner Pleads Guilty to Filing False Return

FOR IMMEDIATE RELEASE Thursday, May 18, 2023 New York Construction Company Owner Pleads Guilty to Filing False Return Did Not… Read More

2 years ago

Assistant Attorney General Kristen Clarke Delivers Remarks at the Fifth Annual National AAPI Day Against Bullying & Hate Gala

Remarks as Prepared for Delivery Good evening, everyone. I am honored to be here tonight to present the Act To… Read More

2 years ago

Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Missouri Landlord

FOR IMMEDIATE RELEASE Thursday, May 18, 2023 Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Missouri Landlord The Justice… Read More

2 years ago

Readout of Justice Department Leadership’s Meeting with Civil Rights Groups to Discuss Key Issues

FOR IMMEDIATE RELEASE Thursday, May 18, 2023 Readout of Justice Department Leadership’s Meeting with Civil Rights Groups to Discuss Key… Read More

2 years ago

Justice Department Secures Agreement with Cumberland County Addressing Mental Health Care, Suicide Prevention and Medication-Assisted Treatment for Opiate Withdrawal at the Cumberland County Jail

FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Justice Department Secures Agreement with Cumberland County Addressing Mental Health Care, Suicide Prevention… Read More

2 years ago

Judge Imposes Eight Consecutive Life Sentences Plus 260 Years in Prison for ISIS-Inspired 2017 Murder of Eight Victims and Attempted Murder of 18 Others in NYC Truck Attack

FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Judge Imposes Eight Consecutive Life Sentences Plus 260 Years in Prison for ISIS-Inspired… Read More

2 years ago

Gangster Disciple Member Pleads Guilty to Racketeering Conspiracy Involving Firebombing and Drug Distribution

FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Gangster Disciple Member Pleads Guilty to Racketeering Conspiracy Involving Firebombing and Drug Distribution… Read More

2 years ago

Justice Department Leadership Honors Service and Sacrifice of Nation’s Law Enforcement for Police Week

FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Justice Department Leadership Honors Service and Sacrifice of Nation’s Law Enforcement for Police… Read More

2 years ago

Readout of Associate Attorney General Vanita Gupta’s Meeting with Members of European Parliament to Discuss Women’s Rights

FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Readout of Associate Attorney General Vanita Gupta’s Meeting with Members of European Parliament… Read More

2 years ago