A Tennessee man pleaded guilty on Wednesday to tax crimes and wire fraud for his role in a scheme to claim fraudulent refunds based on false COVID-19 employment tax credits. The following is according to court documents and statements made in court: Edward …
A Louisiana chiropractor was sentenced today to seven years in prison for his role in health care fraud and unemployment insurance fraud schemes. According to court documents and evidence presented at trial, Dr. Benjamin Tekippe, 40, of New Orleans, was a …
A court in Tennessee today sentenced a former employee of a DVD and Blu-ray manufacturing and distribution company used by major movie studios to 57 months in prison for stealing DVDs and Blu-rays of blockbuster movies from the company and selling them …
The U.S. Trustee Program (USTP) recently obtained a judgment denying a bankruptcy discharge of more than $12.5 million to a Texas man who concealed assets and lied in his bankruptcy case to evade his creditors, including investors in his cryptocurrency …
A Virginia nurse was sentenced today to over 87 months in prison and ten years of supervised release for distributing child sexual abuse material (CSAM) on an end-to-end encrypted messaging application. He was also ordered to pay a $20,000 fine. “The …
Note: View complaint here. The Justice Department today filed a civil injunction suit in federal court in Fort Worth, Texas. The lawsuit seeks to bar Amberley Ritter, Wesley Franklin, Mark Burkart, Kenneth Garner, and DFW Integrity Taxpros Services LLC, …
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WASHINGTON – Yesterday, the Religious Liberty Commission hosted President Trump, Attorney General Bondi, parents, and students to discuss religious liberty issues in public education. The hearing included several panels of students who shared stories of …
Today, the U.S. Department of Justice and the U.S. Attorney for the Middle District of Florida filed a civil denaturalization complaint in the U.S. District Court in Orlando, Florida, against a native of Argentina who illegally procured his U.S. …
WASHINGTON – Today, U.S. Attorney General Pamela Bondi sent a memo to FBI Director Kash Patel and all 93 U.S. Attorneys entitled Upholding Constitutional Rights and Parental Authority in America’s Education System. As Attorney General Bondi notes in the …
The Justice Department announced that the U.S. District Court of Guam ruled in favor of the United States in its lawsuit against the Government of Guam and the Guam Retirement Fund (Guam) to protect servicemembers’ civilian employment pension benefits …
Secure .gov websites use HTTPS A lock ( Lock Locked padlock ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.
Secure .gov websites use HTTPS A lock ( Lock Locked padlock ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.
The Justice Department’s U.S. Trustee Program (USTP) recently obtained a judgment imposing more than $1.1 million in civil penalties, fines, damages, and fees against 12 defendants who collaborated in a nationwide scheme to defraud vulnerable homeowners …
The Justice Department announced today that a federal court has entered a consent order that remedies North Carolina’s failure to maintain an accurate voter list in violation of the Help America Vote Act (HAVA). The successful resolution of the case is …
The Justice Department today announced a settlement with Norfolk Southern Corporation and Norfolk Southern Railway Company (together, Norfolk Southern) to resolve allegations that Norfolk Southern delayed Amtrak passenger trains on Amtrak’s Crescent Route …
Earlier today, the U.S. District Court for the Eastern District of New York unsealed a superseding indictment charging Volodymyr Viktorovich Tymoshchuk — also known as deadforz, Boba, msfv, and farnetwork — a Ukrainian national, with serving as an …
CHARLOTTE, N.C. – A federal criminal complaint was filed in U.S. District Court in Charlotte today, charging Decarlos Dejuan Brown Jr., 34, with a federal crime in connection with the fatal attack of Iryna Zarutska on the city’s light rail system. Brown is …
An Oklahoma man was sentenced last week to 10 years in prison for possession of child sexual abuse material. According to court documents, Thomas Edward Gailus, 52, of Webber Falls, Oklahoma, used the dark web to access child sexual abuse material, which …
A Jamaican national, who was previously extradited to the United States from Jamaica, pleaded guilty on Friday in the U.S. District Court for the District of South Dakota in connection a long running scheme to defraud a California woman. Dwayne Anderson, …
