Justice Department Takes Action Against COVID-19 Fraud

Justice Department Takes Action Against COVID-19 Fraud

The Department of Justice announced an update today on criminal and civil enforcement efforts to combat COVID-19 related fraud, including

Abatement Supervisor Pleads Guilty to Illegally Removing Asbestos

A New York man pleaded guilty today to illegally removing and disposing of asbestos. According to court documents, during the summer of 20

Former CEO and Founder of Technology Company Sentenced for his Role in Investment-Fraud Scheme

A Virginia man was sentenced today to more than eight years in prison for his involvement in a fraud scheme resulting in millions of dolla

Louisiana Construction Company Owner and Two Employees Indicted for Tax Fraud

A federal grand jury in New Orleans, Louisiana, returned an indictment today charging three Louisiana residents with conspiracy to defraud

California Woman Sentenced to 15 Months for Threatening to Bomb Catholic Prep School

WASHINGTON – The Justice Department announced today that Sonia Tabizada, 36, of San Jacinto, California, was sentenced to 15 months and