A North Carolina man was sentenced today to 12 months in prison for his role in conspiring to defraud the United States in a syndicated
Author: Pelumi Emmanuel
Attorney General Merrick B. Garland Statement on U.S. Funds to International Centre for the Prosecution of the Crime of Aggression Against Ukraine
The Justice Department issued the following statement from Attorney General Merrick B. Garland following today’s announcement by the U. S. Department of State that the United States
South Carolina Man Pleads Guilty to Federal Sex Trafficking Offenses
A South Carolina man pleaded guilty today in the U. S. District Court for the District of South Carolina to one count of sex trafficking
Twenty-Three Gang Members and Associates Indicted on Racketeering, Drug Trafficking, and Firearm Charges
A 12-count indictment was unsealed in the Northern District of Georgia charging 23 defendants – all alleged Sex Money Murder (SMM) gang members and associates
Assistant Attorney General Jonathan Kanter Delivers Opening Statement Before the Subcommittee on the Administrative State, Regulatory Reform, and Antitrust of the House Committee on the Judiciary
Remarks as Delivered Chairman Massie, Ranking Member Correa, Chairman Jordan, Ranking Member Nadler and distinguished members of the subcommittee, it’s an honor to appear before
Minnesota Owner of Lighting Installation Business Pleads Guilty to Tax Evasion
A Minnesota man pleaded guilty yesterday for attempting to evade his federal income taxes by submitting an incomplete bankruptcy filing. According to court documents and
Federal Court Shuts Down Houston-Area Tax Return Preparer and Business
A federal court last week permanently enjoined a Houston-area tax return preparer and her business from preparing federal tax returns for others, among other related
Portable Secures Victory as ‘Best New Artist’ at African Entertainment Awards (USA)
In a notable achievement for the Nigerian music scene, Street-hop artist Portable clinched the esteemed title of “Best New Artist” at the African Entertainment Awards
The importance of toys in a child’s development
A wonderful time in a person’s life, childhood is characterized by exploration, growth, and transformation. Toys play an important role in helping children navigate the
Readout of Deputy Attorney General Lisa Monaco’s Trip to New York and Connecticut
Deputy Attorney General (Deputy AG) Lisa O. Monaco traveled to New York and Connecticut this week to discuss the Justice Department’s ongoing efforts to protect the American
Director Daniel Glad of the Justice Department’s Procurement Collusion Strike Force Delivers Remarks to the National Association of State Procurement Officials’ 10th Annual Law Institute
Remarks as Prepared for Delivery I am honored to speak once again at the National Association of State Procurement Officials’ Law Institute. As noted in
Texas Man Sentenced to 30 Months in Prison for Chicago-Area Tax Fraud Scheme
A Texas man, formerly of Chicago, was sentenced today to 30 months in prison for mail fraud arising out of a scheme to fraudulently obtain
Justice Department Files Statement of Interest in Case on Right to Travel to Access Legal Abortions
The Justice Department filed a statement of interest today in two consolidated lawsuits seeking to protect the right to interstate travel, including the right to
Two MS-13 Gang Members Sentenced for Murder Conspiracy
Two La Mara Salvatrucha (MS-13) gang members were sentenced for conspiracy to commit murder in aid of racketeering in connection with their participation in the
Alleged Promoter of an Illegal Tax Shelter Charged with Tax Evasion and Obstructing the IRS
A federal grand jury in Sherman, Texas, returned an indictment today charging a Texas man with tax evasion and corruptly obstructing the IRS for attempting