The U.S. Department of Justice is a federal executive department of the US government empowered with the responsibility of enforcing federal laws and administration of justice.
Foreign National, Sanjay Kumar, Charged for Selling Counterfeit Cancer Drugs. (STL.News) A federal grand jury in Houston, Texas,…
Some common labor violations that the U.S. Department of Labor enforces need to be avoided. Employers have responsibilities…
Virginia Businesswoman, Gail Jones, Pleads Guilty to Employment Tax Crimes (STL.News) A Virginia woman, Gail Jones, pleaded guilty…
Laboratory Owner Robert M Clark Pleads Guilty to $30 Million Medicare Fraud Scheme POMPANO BEACH, FL (STL.News) A…
"Rock Doc" Sentenced for 20 Years in Prison for Opioid Distribution Conspiracy JACKSON, TN (STL.News) A Tennessee nurse…
Former President of Energy Company, Matthew Clark, Pleads Guilty to $5.5M Illegal Kickback Conspiracy and Commodities Insider Trading…
Craig David Davis, a California Man Charged for $10M COVID-19 Relief Fraud Scheme (STL.News) A California man, Craig…
Oil and Gas Trader Javier Aguilar, Convicted for Role in Foreign Bribery and Money Laundering Scheme Brooklyn, NY…
South Carolina Man Daqua Lameek Ritter Found Guilty of Hate Crime for Killing a Transgender Woman Because of…
Defendant Joseph Korha Filed Over 100 False Returns in 2019 (STL.News) A former North Dakota man, Joseph Korha,…
Justice Department Sues to Shut Down Ohio Tax Return Preparer Emmanuel Antwi and his Manny Travel Agency &…
Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring - Hamza Abbas - Ammas Uddin -…
