Mexican Woman Charged with Illegally Using Social Security Number to Obtain Employment
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Employment
Fiure Says Ocean County Commissioners Under FBI Investigation Followed Employment Laws
TOMS RIVER, NJ – Back in March, the Ocean County
Ocean County Board of Commissioners Served with FBI Subpoena for Employment Records
TOMS RIVER, NJ – A federal subpoena was issued by
Business Owner Pleads Guilty to Failing to Pay $2 Million in Payroll, Employment Taxes
KANSAS CITY, Mo. – A Lafayette County, Missouri, business owner
Former Airline Executive Pleads Guilty To $2.6 Million Employment Tax Crime
LAS VEGAS – A former airline executive pleaded guilty today
Universal Technical Institute-Lisle Offers Students Enhanced Training and Skills Through Expansion of Early Employment Program with Waste Diversion Leader LRS
The Early Employment Program helps LRS meet its need for
Nampa Woman Sentenced to Federal Prison for Failure to Account for and Pay Over Employment Tax
BOISE – A Nampa woman was sentenced to 12 months
Board of Commissioners Say Meetings with State Trooper Alleged to be Lined Up for Administrative Job, not Employment Related
TOMS RIVER, NJ – The members of the Ocean County
Mount Carmel Businessman Sentenced To 12 Months’ Imprisonment For Failure To Account And Pay Over Employment Tax
WILLIAMSPORT- The United States Attorney’s Office for the Middle District
Former Sun Prairie Electrical Contractor Sentenced to 18 Months for Failing to Pay Employment Taxes
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for
Japan’s Dec jobless rate falls as monthly employment gain hits near 36-year high
TOKYO – Japan’s jobless rate fell to 2.7% in December
Honduran Man Charged with Illegally Using Social Security Number to Obtain Employment
DUENAS-RODRIGUEZ faces a maximum term of imprisonment of not more
California Employment Development Department Contract Employee Sentenced to 25 Months for Pandemic-Related Fraud
Assistant U. S. Attorney Stephen H. Wong (619) 546-9464 NEWS
Nampa Woman Pleads Guilty to Failure to Account for and Pay Over Employment Tax
BOISE – A Nampa woman pleaded guilty to failure to
Nampa Women Pleads Guilty to Failure to Account for and Pay Over Employment Tax
BOISE – A Nampa woman pleaded guilty to failure to
Mexican Man Charged with Illegally Using Social Security Number to Obtain Employment
MARTINEZ faces a maximum term of imprisonment of not more
Nicaraguan Man Charged with Illegally Using Social Security Number to Obtain Employment
URBINA-BALLADARES faces up to a maximum term of imprisonment of
Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud
OKLAHOMA CITY – On October 22, 2021, a federal jury
U.S. Attorney’s Office Joins Broad Effort to Observe National Disability Employment Awareness Month
BOISE – The U.S. Attorney’s Office for the District of
Connecticut Employment Contractor Pays $600K to Resolve Federal False Claims Act Allegations
The United States Attorney’s Office today announced that it has
Two Executives Plead Guilty to Large-Scale Visa Fraud Employment Scheme
Two Florida business executives and a Florida-based company pleaded guilty
Department of Justice Files Lawsuit Against Prince George County, Virginia to Enforce Servicemember’s Employment Rights
RICHMOND, Va. – The Justice Department announced today that it
Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks
Tacoma – A former employee of Washington State’s Employment Security