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New Hampshire Business Owner Pleads Guilty to Filing a False Tax Return | United States Department of Justice

Business Owner Pleads Guilty, False Tax Return Thursday, Share Facebook — New Hampshire Business Owner Pleads Guilty to Filing a False Tax Return | United States Justice Department. For 2018-2020, for example, Thibodeau reported on her returns that the business earned a total of $35,000 in gross receipts when it actually earned nearly $1.7 million.Sentencing…
United Kingdom National Charged in Connection with Multiple Cyber Attacks, Including on Critical Infrastructure | United States Department of Justice

National Charged, Multiple Cyber Attacks, Critical Infrastructure Thursday — United Kingdom National Charged in Connection with Multiple Cyber Attacks, Including on Critical Infrastructure | United States Justice Department. This means working with trusted international partners like the UK’s National Crime Agency, the West Midlands Police, and the City of London Police, as well as utilizing…
Guatemalan National Illegally Residing in the United States Indicted on Fraud Charges Related to the Sponsorship of Unaccompanied Alien Child | United States Department of Justice

Illegally Residing, Fraud Charges Related, Unaccompanied Alien Child Wednesday — Guatemalan National Illegally Residing in the United States Indicted on Fraud Charges Related to the Sponsorship of Unaccompanied Alien Child | United States Justice Department. If convicted, he carries a maximum potential punishment of five years in prison on the false statement count, and a…
Two Florida Men Charged for $34.8M Fraud Scheme Targeting Medicare Beneficiaries | United States Department of Justice

Men Charged, Fraud Scheme Targeting Medicare, Beneficiaries Wednesday — Two Florida Men Charged for $34.8M Fraud Scheme Targeting Medicare Beneficiaries | United States Justice Department. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. prosecutors…
Oklahoma City Man Pleads Guilty to Federal Hate Crime Violation | United States Department of Justice

Man Pleads Guilty, Federal Hate Crime Violation, Share Facebook — Oklahoma City Man Pleads Guilty to Federal Hate Crime Violation | United States Justice Department. suffered bodily injury because of the attack. Birdsong carries a maximum potential punishment of 10 years in prison and three years of supervised release for the hate crime violation. D.G.…
Man Pleads Guilty to Conspiring to Act as Illegal Agent of the Chinese Government in the United States | United States Department of Justice

Share Facebook, Public Affairs Yuanjun Tang, Chinese Communist Party — Man Pleads Guilty to Conspiring to Act as Illegal Agent of the Chinese Government in the United States | United States Justice Department. Updated September 16, 2025 Topic National Security Components Federal Bureau of Investigation (FBI) National Security Division (NSD) USAO – New York, Southern…
Tren de Aragua Members Charged with May 2024 Double Murder in the Bronx and Other Racketeering Offenses | United States Department of Justice

Aragua Members Charged, Double Murder, Other Racketeering Offenses Tuesday — Tren de Aragua Members Charged with May 2024 Double Murder in the Bronx and Other Racketeering Offenses | United States Justice Department. “Today’s indictment reflects our ongoing efforts to dismantle this terrorist organization by any legal means necessary.”“Tren de Aragua is one of the most…
Executive of Miami-Based Seafood Wholesale Company Pleads Guilty to Price-Fixing Conspiracy | United States Department of Justice

Based Seafood Wholesale Company, Pleads Guilty, Fixing Conspiracy Tuesday — Executive of Miami-Based Seafood Wholesale Company Pleads Guilty to Price-Fixing Conspiracy | United States Justice Department. The maximum punishment for corporations is a $100 million criminal fine. As the defendant admits, his price fixing alleged conspiracy unfairly took money out of the pockets of hardworking…
Justice Department Secures Denaturalization of Maryland Man Who Repeatedly Raped Minor Victim | United States Department of Justice

Secures Denaturalization, Maryland Man Who Repeatedly, Raped Minor Victim Tuesday — Justice Department Secures Denaturalization of Maryland Man Who Repeatedly Raped Minor Victim | United States Justice Department. This case was prosecuted by Trial Attorney Bradley M. District Court in Maryland granted a Justice Department motion for judgment revoking the naturalization of convicted sex offender…
Founder of One of World’s Largest Hacker Forums Resentenced to Three Years in Prison | United States Department of Justice

Largest Hacker Forums Resentenced, Three Years, Prison Tuesday — Founder of One of World’s Largest Hacker Forums Resentenced to Three Years in Prison | United States Justice Department. As with RaidForums, BreachForums gained notoriety by selling access to high-profile database breaches that contained, among other things, bank account information, social security numbers and other personal…
Idaho Husband and Wife and Three Others Charged with Conspiracy to Commit Wire Fraud and Related Charges | United States Department of Justice

Three Others Charged, Commit Wire Fraud, Related Charges Tuesday — Idaho Husband and Wife and Three Others Charged with Conspiracy to Commit Wire Fraud and Related Charges | United States Justice Department. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. A federal district court judge will…
CEO of Georgia Company Convicted in International Bribery and Money Laundering Scheme | United States Department of Justice

Georgia Company Convicted, International Bribery, Money Laundering Scheme Monday — CEO of Georgia Company Convicted in International Bribery and Money Laundering Scheme | United States Justice Department. A federal district court judge will determine any prison term after considering the U.S. He carries a maximum potential punishment of five years in prison on both the…
Former Defense Contractor Sentenced to Over 10 Years in Prison for Attempted Espionage | United States Department of Justice

Contractor Sentenced, Attempted Espionage Monday, Share Facebook — Former Defense Contractor Sentenced to Over 10 Years in Prison for Attempted Espionage | United States Justice Department. “The Justice Department will hold accountable those who disregard country and conscience at the expense of our Nation’s security, including, as here, out of spite.”“Despite his knowledge, training, experience,…
Jury Convicts California Man of Receipt of Child Sexual Abuse Material | United States Department of Justice

California Man, Child Sexual Abuse Material, Share Facebook — Jury Convicts California Man of Receipt of Child Sexual Abuse Material | United States Justice Department. Sentencing Guidelines and other statutory factors.The FBI and the Turlock Police Department investigated the case, with substantial assistance from the Justice Department’s High Technology Investigative Unit within the Criminal Division’s…
Former Plant Supervisors Indicted for Discharging Wastes to Nashville Sewer System and Tampering with a Monitoring Device | United States Department of Justice

Supervisors Indicted, Discharging Wastes, Nashville Sewer System — Former Plant Supervisors Indicted for Discharging Wastes to Nashville Sewer System and Tampering with a Monitoring Device | United States Justice Department. announcement Former Plant Supervisors Indicted for Discharging Wastes to Nashville Sewer System and Tampering with a Monitoring Device Friday, September 12, 2025 Share Facebook X…
Justice Department Sues Uber for Denying Rides to Passengers with Service Dogs, Wheelchairs | United States Department of Justice

Sues Uber, Denying Rides, Service Dogs — Justice Department Sues Uber for Denying Rides to Passengers with Service Dogs, Wheelchairs | United States Justice Department. “This lawsuit seeks to end this persistent discrimination and allow riders with disabilities to use Uber. We will enforce the ADA’s guarantee that people with disabilities have equal opportunity and full…
Florida Businessman Charged with Tax Evasion | United States Department of Justice

Tax Evasion Friday, Share Facebook, Public Affairs Defendant Evaded — Florida Businessman Charged with Tax Evasion | United States Justice Department. A federal district court judge will determine any prison term after considering the U.S. Stewart reportedly also falsely told these professionals that he did not know the other shareholders of the business. As a…
Louisiana Chiropractor Sentenced to Seven Years in Prison for Health Care Fraud and Unemployment Insurance Fraud Schemes | United States Department of Justice

Seven Years, Health Care Fraud, Unemployment Insurance Fraud Schemes — Louisiana Chiropractor Sentenced to Seven Years in Prison for Health Care Fraud and Unemployment Insurance Fraud Schemes | United States Justice Department. Benjamin Tekippe, 40, of New Orleans, was a chiropractor and owner of Metairie Chiropractic & Rehab in New Orleans. In addition to the…
Tennessee Man Pleads Guilty to COVID-19 Employment Tax Fraud Scheme | United States Department of Justice

Pleads Guilty, Employment Tax Fraud Scheme, Share Facebook — Tennessee Man Pleads Guilty to COVID-19 Employment Tax Fraud Scheme | United States Justice Department. He carries a maximum potential punishment of 20 years in prison for conspiring to commit mail and wire fraud, a maximum punishment of 20 years in prison for each count of…
Co-CEO of Chinese Publicly Traded Technology Company and Financial Advisor Indicted for Over $100M Securities Fraud Scheme | United States Department of Justice

Chinese Publicly Traded Technology, Financial Advisor Indicted, Securities Fraud Scheme Friday — Co-CEO of Chinese Publicly Traded Technology Company and Financial Advisor Indicted for Over $100M Securities Fraud Scheme | United States Justice Department. This included promoting the stock by impersonating real investment advisors, among others, promoting the stock on social media, and creating a…
Six Alleged “Unknown Vice Lord Gang” Members Indicted for Attempted Murder in aid of Racketeering and Firearm Charges | United States Department of Justice

Unknown Vice Lord Gang, Members Indicted, Attempted Murder — Six Alleged “Unknown Vice Lord Gang” Members Indicted for Attempted Murder in aid of Racketeering and Firearm Charges | United States Justice Department. The charge of discharging a firearm during and in relation to a crime of violence carries a mandatory prison term of at least 10…
Employee at Multinational DVD Company Sentenced to Over Four Years Prison for Stealing, Selling Pre-Release Commercial DVDs for Blockbuster Films | United States Department of Justice

Company Sentenced, Over Four Years Prison, Selling Pre — Employee at Multinational DVD Company Sentenced to Over Four Years Prison for Stealing, Selling Pre-Release Commercial DVDs for Blockbuster Films | United States Justice Department. announcement Employee at Multinational DVD Company Sentenced to Over Four Years Prison for Stealing, Selling Pre-Release Commercial DVDs for Blockbuster Films…
Former Liberian Rebel General Sentenced to Over Four Years in Prison for Concealing Serious Human Rights Violations to Fraudulently Obtain Immigration Status in the United States | United States Department of Justice

Over Four Years, Concealing Serious Human Rights, Fraudulently Obtain Immigration Status — Former Liberian Rebel General Sentenced to Over Four Years in Prison for Concealing Serious Human Rights Violations to Fraudulently Obtain Immigration Status in the United States | United States Justice Department. . “Human rights violators are not welcome in the United States, and…
Justice Department Sues Fort Worth-Area Tax Preparation Business and Its Owners | United States Department of Justice

Sues Fort Worth, Area Tax Preparation Business, Its Owners Wednesday — Justice Department Sues Fort Worth-Area Tax Preparation Business and Its Owners | United States Justice Department. For individuals whose income is over that threshold, IRS Free File offers electronic federal tax forms that can be filled out and filed online for free. Examples of…
Virginia Nurse Sentenced to Over Seven Years in Prison for Distributing Child Sexual Abuse Material | United States Department of Justice

Over Seven Years, Distributing Child Sexual Abuse, Material Wednesday — Virginia Nurse Sentenced to Over Seven Years in Prison for Distributing Child Sexual Abuse Material | United States Justice Department. “He thought that he could use technology to hide his crimes, but he was wrong. Galeotti of the Justice Department’s Criminal Division. The FBI came…
Debtor Who Led Crypto Investment Scheme Denied Bankruptcy Discharge | United States Department of Justice

Led Crypto Investment Scheme, Denied Bankruptcy Discharge Wednesday, Share Facebook — Debtor Who Led Crypto Investment Scheme Denied Bankruptcy Discharge | United States Justice Department. Trustee Kevin Epstein of Region 7, which includes the Southern District of Texas. Trustee Program (USTP) recently obtained a judgment denying a bankruptcy discharge of more than $12.5 million to…
Attorney General Bondi Issues Memo Upholding Constitutional Rights and Parental Authority in America’s Education System | United States Department of Justice

Bondi Issues Memo Upholding, Constitutional Rights, Parental Authority — Attorney General Bondi Issues Memo Upholding Constitutional Rights and Parental Authority in America's Education System | United States Justice Department. Attorneys to “work with federal, state, and local partners to identify and respond to credible threats against parents or violations of their lawful rights.”Please read the…
Justice Department Files Case Seeking to Revoke the Naturalization of Immigration Fraudster | United States Department of Justice

Files Case Seeking, Immigration Fraudster Tuesday, Share Facebook — Justice Department Files Case Seeking to Revoke the Naturalization of Immigration Fraudster | United States Justice Department. Shumate of the Justice Department’s Civil Division. When he entered a guilty plea, he admitted that he was born in Argentina and that he used the fraudulent Cuban documents…
Justice Department Charges Light Rail Attacker with Federal Crime | United States Department of Justice

Charges Light Rail Attacker, Federal Crime Tuesday, Share Facebook — Justice Department Charges Light Rail Attacker with Federal Crime | United States Justice Department. – A federal criminal complaint was filed in U.S. Attorney’s Office in Charlotte is prosecuting the case.The allegations against Brown are allegations and he is presumed innocent unless proven guilty beyond a…
Man Pleads Guilty to Attempting to Use a Weapon of Mass Destruction and Attempting to Destroy an Energy Facility in Nashville | United States Department of Justice

Mass Destruction, Energy Facility, Nashville Tuesday — Man Pleads Guilty to Attempting to Use a Weapon of Mass Destruction and Attempting to Destroy an Energy Facility in Nashville | United States Justice Department. “I commend the agents who investigated this conduct and stopped this attack from victimizing our community. Philippi carries a maximum potential punishment…