Eighth Circuit Reverses Tax Court in Case Involving Statute of Limitations and Bona Fide Residency
The Eighth Circuit Court of Appeals issued a published opinion on Tuesday, Dec. 15, 2020, holding for the government in…
Denver Woman Accused of Stealing More Than $3.3 Million From COVID Relief Programs
Denver Woman Accused of Stealing More Than $3.3 Million From COVID Relief Programs Originally published at https://www.fbi.gov/contact-us/field-offices/denver/news/denver-woman-accused-of-stealing-more-than-33-million-from-covid-relief-programsThe post...
Home Depot to Pay $20,750,000 Penalty for Nationwide Failure to Follow Rules for Conducting Renovations Involving Lead Paint
The U.S. Environmental Protection Agency (EPA) and the Department of Justice today announced a proposed nationwide settlement with Home Depot…
San Jose Man Sentenced to Three Years in Prison for Interstate Marijuana Distribution Conspiracy
San Jose Man Sentenced to Three Years in Prison for Interstate Marijuana Distribution Conspiracy Originally published at https://www.fbi.gov/contact-us/field-offices/sacramento/news/san-jose-man-sentenced-to-three-years-in-prison-for-interstate-marijua...
North Carolina Restaurant Owner and Son Charged with COVID-Relief Fraud
Two individuals were charged in an indictment that was unsealed today for their alleged participation in a scheme to obtain,…
Owner of Chicago Area Construction Company Charged with Bribing Cook County Official
Owner of Chicago Area Construction Company Charged with Bribing Cook County Official Originally published at https://www.fbi.gov/contact-us/field-offices/chicago/news/owner-of-chicago-area-construction-company-charged-with-bribing-cook-county-officialT...
Biogen Agrees To Pay $22 Million To Resolve Alleged False Claims Act Liability For Paying Kickbacks
Pharmaceutical company Biogen, Inc. (Biogen), based in Cambridge, Massachusetts, has agreed to pay $22 million to resolve claims that it…
Elk Grove and Las Vegas Residents Sentenced for Conspiring to Violate the U.S. Trade Embargo on Iran
Elk Grove and Las Vegas Residents Sentenced for Conspiring to Violate the U.S. Trade Embargo on Iran Originally published at…
Former Medical Director of Suboxone Manufacturer Indivior Sentenced in Connection with Drug Safety Claims
Timothy Baxter, the former medical director of Indivior PLC, was sentenced today in federal court in Abingdon, Virginia, to six…
Bakersfield Man Sentenced to Prison for Laser Strikes on Sheriff Helicopter at Street Race Gathering
Bakersfield Man Sentenced to Prison for Laser Strikes on Sheriff Helicopter at Street Race Gathering Originally published at https://www.fbi.gov/contact-us/field-offices/sacramento/news/bakersfield-man-sentenced-to-prison-for-laser-strikes-on-sheriff-h...