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Preparing fraudulent returns results in conviction for tax servicers

Three Individuals Arrested for Conspiracy to Transport and Harbor 86 Illegal Aliens from Mexico, Guatemala, and Honduras

Two Evansville Men Indicted for Trafficking Fentanyl and Allegedly Manufacturing Fentanyl-Laced Counterfeit Pills Using a Pill Press

Former Social Security Employee of West Sacramento Sentenced to 4 Years in Prison for Defrauding the Social Security Administration

Four Defendants Plead Guilty in $11.5 Million Fraud Case

Monongalia County man facing firearms and drug charges

Husband and Wife Sentenced to Federal Prison for Conspiracy Related to Fraudulent Tax Filings of Maryland Auto Body Repair Shop

Man admits to smuggling 20 aliens in locked Fedex trailer

AWH Announces Share Purchase by AGP, an Entity Owned by AWH Chief Executive Officer, Chairman, and Founder, Abner Kurtin and President and Co-Founder, Frank Perullo

LIDS SPOTLIGHTS EMERGING BLACK TALENT WITH UNVEIL OF COLLABORATIVE NEW CAMPAIGN

Google Will Erase Location Data For Users Who Visit Abortion Clinics

New Orleans Woman Pleads Guilty to Misprision of Felony

New Orleans Man Indicted for Violations of the Federal Gun Control Act

Kentucky Man Charged with Communications of Interstate Threats

Orinda Man Found Guilty Of Bank Fraud, Wire Fraud, And Money Laundering

Chula Vista Woman Sentenced for Attempting to Avoid Prison for Fraud Conviction by Faking Cancer

Luling Man Pleads Guilty to Possessing Files Depicting the Sexual Victimization of Children

U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force

Three Plead Guilty in Grandparent Scheme Targeting Rhode Island Seniors

Contractor charged in bribery and bid rigging scheme