The Department of Justice announced an update today on criminal and civil enforcement efforts to combat COVID-19 related fraud, including
A New York man pleaded guilty today to illegally removing and disposing of asbestos. According to court documents, during the summer of 20
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
A federal grand jury in New Orleans, Louisiana, returned an indictment today charging three Louisiana residents with conspiracy to defraud
WASHINGTON – The Justice Department announced today that Sonia Tabizada, 36, of San Jacinto, California, was sentenced to 15 months and
