Justice Department Settles With Florida’s Volusia County School District To Protect Students With Disabilities From Classroom Removals And Other Discrimination
Manhattan U.S. Attorney Announces Agreement With Bermudian Bank To Resolve Criminal Tax Investigation
Manhattan U.S. Attorney Settles Civil Fraud Lawsuit Against Clothing Companies And Their Former CEO For Misrepresenting The Value Of Goods To Avoid Paying Customs Duties
HSI and Maryland U.S. Attorney’s Office seize 2 domain names attempting to impersonate Walmart website and purporting to sell COVID-19 treatment or prevention drugs
U.S. Attorney’s Office in Chicago To Participate in Cross-Jurisdictional Firearms Trafficking Strike Force
Manhattan U.S. Attorney Settles Fraud Suit Against Spectrum Painting For False Statements About Disadvantaged Business Participation On Federal Construction Projects
Kaufman County Man Sentenced to Federal Prison for Trafficking Methamphetamine in the Eastern District of Texas
Honduran National Extradited to Eastern District of Texas Sentenced for Conspiracy to Import Cocaine into the United States
Former Sumter County School District Director of the Child Early Reading Development and Education Program Pleads Guilty