Brother and Sister Charged in Scheme to Thwart IRS Tax Collection
A federal grand jury in Houston, Texas, returned an indictment on March 17, 2021, charging Michael Andrew McCann with conspiring…
Husband and Wife Charged in Multimillion Dollar Home Health Fraud
Husband and Wife Charged in Multimillion Dollar Home Health Fraud Originally published at https://www.fbi.gov/contact-us/field-offices/houston/news/husband-and-wife-charged-in-multi-million-dollar-home-health-fraudThe post Husband and Wife Charged in…
DeepDotWeb Administrator Pleads Guilty to Money Laundering Conspiracy
An Israeli national pleaded guilty today for his role in operating DeepDotWeb (DDW), a website that connected internet users with…
$28.888M Ocean Club Estate with Private Beach Will Sell with No Reserve via Sotheby’s Concierge Auctions
Elisium: Ocean Club Estate with a Private Beach Access to the opulent Four Seasons amenities of Ocean Club Showpiece property…
Joint Statement on Syria Envoys-level Meeting in Amman
The text of the following statement was released by the Governments of the United States, Egypt, France, Germany, Jordan, Norway,…
Morris County Woman Charged in $10 Million Scheme to Commit Health Care Fraud
Morris County Woman Charged in $10 Million Scheme to Commit Health Care Fraud Originally published at https://www.fbi.gov/contact-us/field-offices/newark/news/morris-county-woman-charged-in-10-million-scheme-to-commit-health-care-fraudThe post Morris C...
Justice Department Settles Immigration-Related Discrimination Claim Against Security Services Company
The Justice Department today announced that it reached a settlement agreement with G4S Secure Solutions, Inc. (G4S), a private security…
Morgan County Child Molester Sentenced to 30 Years in Federal Prison for Sexual Exploitation and Distribution of Child Sexual Abuse Material
Morgan County Child Molester Sentenced to 30 Years in Federal Prison for Sexual Exploitation and Distribution of Child Sexual Abuse…
Statement by Principal Deputy Assistant Attorney General Pamela S. Karlan on International Transgender Day of Visibility
Topic(s): Official news published at https://www.justice.gov/opa/speech/statement-principal-deputy-assistant-attorney-general-pamela-s-karlan-international-0 The post Statement by Principal Deputy Assistant Attorney General Pamela S. Karlan on Interna...
Recruiter and Director of Money Mule Sentenced to Two Years in Prison for Participation in Business Email Compromise Scheme
Recruiter and Director of Money Mule Sentenced to Two Years in Prison for Participation in Business Email Compromise Scheme Originally…