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.
Justice Department Sues to Shut Down Florida Tax Return Preparers George Brito, Luis Brito, and Brito and Brito…
Texas News - Four Indicted for Money Laundering in Prolific Human Smuggling Network Takedown (STL.News) A federal grand…
Globe Metallurgical to Pay $2.6 Million Fine, Implement Extensive Emissions Controls, and Limit Sulfur Inputs to Reduce Pollution…
Haiyan Liao Pleads Guilty in Visa Fraud and Immigrant Smuggling Scheme - New York New York (STL.News) A…
Former Oregon Corrections Nurse, Tony Daniel Klein, Found Guilty of Sexually Assaulting Nine Female Inmates (STL.News) A federal…
Booz Allen Agrees to Pay $377.45 Million to Settle False Claims Act Allegations. McLean, VA (STL.News) Booz Allen…
Providence Man, Leonardo Durango, Admits to Passport Fraud, Theft of Government Funds, and Fraudulent Use of Another Person’s…
Seven More Individuals Charged in Connection with Illegal Gambling Businesses in Ohio (STL.News) A federal grand jury in…
Three Cuban Nationals Sentenced for Sex Trafficking and Related Crimes in Texas Strip Clubs Rasiel Gutierrez Moreno -…
Former Private Prison Transport Officer, Rogeric Hankins, Sentenced to 9 Years in Prison (STL.News) A former private prisoner…
St. Louis woman Diane Shontae Williams allegedly hides her involvement in preparing returns with false claims. ST. LOUIS,…
Four Men Charged in a Superseding Indictment with Conspiring to Launder Funds from Various Fraud Schemes - Oluwasegun…
