Texas Man Sentenced to Prison for Filing False Tax Returns with Stolen Identities A Texas man was sentenced to 70 months in prison today for conspiring to commit wire fraud, wire fraud and aggravated identity theft, in connection with a scheme to file false tax…
Justice Department Reaches $1.6M Agreement to Remedy Title IX Violations at San José State University
Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme