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
Six Additional Defendants Arrested in Joint State/Federal Investigation into 35-Member Interstate Cocaine Trafficking Conspiracy