Nevada Vacuum Distributor and Salesman Both Convicted by Jury in  Conspiracy to Defraud the IRS

Nevada Vacuum Distributor and Salesman Both Convicted by Jury in Conspiracy to Defraud the IRS

A federal jury convicted two Nevada men, Saud Alessa and Jeffrey Bowen, yesterday for conspiring to defraud the IRS. A third co-conspirato

Justice Department Announces $139 Million for Law Enforcement Hiring to Advance Community Policing

The Department of Justice today announced more than $139 million in grant funding through the department’s Office of Community Oriented

Managers of New York Fish Dealer Plead Guilty to Fishing Fraud Conspiracy

Bryan Gosman and Asa Gosman, both of Montauk, New York, pleaded guilty today in federal court in Central Islip, New York, to one felony co

Two Aryan Circle Gang Leaders Convicted on Racketeering Charges

A federal jury convicted a Texas man and a Missouri man on Tuesday of Racketeer Influenced and Corrupt Organizations charges stemming from

Georgia Supervisory Correctional Officer Indicted on Obstruction Offenses Related to Assault on Inmate

A federal grand jury in Macon, Georgia, returned a two-count indictment against former supervisory correctional officer Lieutenant Geary S

United States Settles Clean Water Act Claims Against Fishing Companies, Manager and Vessel Chief Engineer for Violations in American Samoa

San Diego-based JM Fisheries LLC, G.S. Fisheries Inc., the companies’ manager, and the chief engineer of the commercial fishing vessel C

Two Iranian Nationals Charged for Cyber-Enabled Disinformation and Threat Campaign Designed to Influence the 2020 U.S. Presidential Election

An indictment was unsealed in New York today charging two Iranian nationals for their involvement in a cyber-enabled campaign to intimidat

Former Police Officer Found Guilty of Violating an Arrestee’s Civil Rights by Using Excessive Force

Former police officer Everett Maynard was found guilty by a federal jury of violating an arrestee’s civil rights by using excessive forc

Justice Department Settles with Donut Shop Franchise to Resolve Immigration-Related Discrimination Claims

The Department of Justice announced today that it reached a settlement with SV Donuts Inc. LLC (SV Donuts), a Maryland corporation that ow

Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration

Three former executives of Valley Bank, a defunct financial institution based in Moline, Illinois, and the President of Vital Financial Se