Justice Department Files Civil Action to Shut Down Chicago Area Tax Return Preparer
The United States has filed a complaint seeking to bar a Chicago area tax return preparer from preparing federal income…
San Jose Group Homes Owner Sentenced to One Year in Prison for Scheme to Divert Foster Care Funds
San Jose Group Homes Owner Sentenced to One Year in Prison for Scheme to Divert Foster Care Funds Originally published…
The Department of Justice Announces Takedown of Key MS-13 Criminal Leadership
Today, President Donald J. Trump and Attorney General William P. Barr announced significant cases related to Joint Task Force Vulcan…
Florida Man Pleads Guilty to Role in Nationwide ‘Felony Lane Gang’ Conspiracy
Florida Man Pleads Guilty to Role in Nationwide ‘Felony Lane Gang’ Conspiracy Originally published at https://www.fbi.gov/contact-us/field-offices/albany/news/florida-man-pleads-guilty-to-role-in-nationwide-felony-lane-gang-conspiracy-1The ...
Department of Justice Seeks Recovery of Approximately $3.5 Million in Corruption Proceeds Linked to Ex-President of The Gambia
The Department of Justice filed a civil forfeiture complaint seeking the forfeiture of a Maryland property acquired with approximately $3,500,000…
Dunklin County Woman Accused of Aiding $565,000 Interstate Theft
Dunklin County Woman Accused of Aiding $565,000 Interstate Theft Originally published at https://www.fbi.gov/contact-us/field-offices/stlouis/news/dunklin-county-woman-accused-of-aiding-565000-interstate-theftThe post Dunklin County Woman Accused of Ai...
Statement by Department of Justice Spokesperson Kerri Kupec on the Execution of Wesley Ira Purkey
Department of Justice Spokesperson Kerri Kupec has issued the following statement: “This morning, Wesley Ira Purkey was executed at USP…
Colorado Springs Residents Indicted in Alleged Scheme to Defraud Hundreds of Student Loan Debtors
Colorado Springs Residents Indicted in Alleged Scheme to Defraud Hundreds of Student Loan Debtors Originally published at https://www.fbi.gov/contact-us/field-offices/denver/news/colorado-springs-residents-indicted-in-alleged-scheme-to-defraud-hundreds...
Attorney General William P. Barr Delivers Remarks on China Policy at the Gerald R. Ford Presidential Museum
Speaker: Official news published at https://www.justice.gov/opa/speech/attorney-general-william-p-barr-delivers-remarks-china-policy-gerald-r-ford-presidential The post Attorney General William P. Barr Delivers Remarks on China Policy at the…
Fugitive Financial Advisor Indicted for $10 Million Investment Fraud Scheme
Fugitive Financial Advisor Indicted for $10 Million Investment Fraud Scheme Originally published at https://www.fbi.gov/contact-us/field-offices/atlanta/news/fugitive-financial-advisor-indicted-for-10-million-investment-fraud-schemeThe post Fugitive Fi...