Owner of Montana Construction Company Pleads Guilty to Employment Tax Fraud
A Great Falls, Montana, businessman pleaded guilty today to employment tax fraud, announced Principal Deputy Assistant Attorney General Richard E.…
Shrewsbury Bookkeeper Admits Embezzling $849,000
Shrewsbury Bookkeeper Admits Embezzling $849,000 Originally published at https://www.fbi.gov/contact-us/field-offices/stlouis/news/shrewsbury-bookkeeper-admits-embezzling-849000The post Shrewsbury Bookkeeper Admits Embezzling $849,000 first appeared on...
Justice Department Settles Citizenship-Status Discrimination Against South Carolina Security Guard Firm Involving Former Interpreter for the U.S. Military in Iraq
The Justice Department announced today that it reached a settlement with Security Management of South Carolina LLC (Security Management), a…
Former City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud
Former City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud Originally published at https://www.fbi.gov/contact-us/field-offices/miami/news/former-city-of-miami-police-officer-pleads-guilty-to-covid-19-relief-fraudThe post Former City of...
Assistant Attorney General Makan Delrahim Delivers Remarks at Georgetown Law’s Global Antitrust Enforcement Symposium
Speaker: Official news published at https://www.justice.gov/opa/speech/assistant-attorney-general-makan-delrahim-delivers-remarks-georgetown-laws-global The post Assistant Attorney General Makan Delrahim Delivers Remarks at Georgetown Law's Global Ant...
Estonian National Charged with Helping Russian Military Acquire U.S. Electronics, Including Radar Components; Sought-Computer Hacking Software
Estonian National Charged with Helping Russian Military Acquire U.S. Electronics, Including Radar Components; Sought-Computer Hacking Software Originally published at https://www.fbi.gov/contact-us/field-offices/houston/news/estonian-national-charged-w...
Department of Justice Awards over $1.8 Billion in Grants to Assist Victims Nationwide
The Office for Victims of Crime (OVC), a component of the department’s Office of Justice Programs (OJP), has released awards…
Day 406: war diaries w/Former Advisor to Ukraine President, Intel Officer @arestovych & #Feygin
There is a lot of pro-Putin bias in the Western world. We aim to dispel this “macho” propaganda and reveal…
Murderer Sentenced to 30 Years
Murderer Sentenced to 30 Years Originally published at https://www.fbi.gov/contact-us/field-offices/phoenix/news/murderer-sentenced-to-30-yearsThe post Murderer Sentenced to 30 Years first appeared on NORLY NEWS.
Jersey/Swiss Financial Services Firm Admits to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts
Strachans SA in Liquidation pleaded guilty yesterday to conspiring with U.S. taxpayers and others to hide income and assets in…