Belarusian National is Sentenced to 41 Months in Prison for Participating in International Online Scheme to Steal U.S. Tax Refunds

Belarusian National is Sentenced to 41 Months in Prison for Participating in International Online Scheme to Steal Tax Refunds A Belarusian national and resident of Nantucket, Mass., was sentenced today…
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Justice Department Files Lawsuit Against the Alamance County, North Carolina, Sheriff’s Office

Justice Department Files Lawsuit Against the Alamance County, North Carolina, Sheriff’s Office The Justice Department filed a lawsuit today against the Alamance County Sheriff’s Office (ACSO), Alamance County and Alamance…
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Justice Department Issues Technical Assistance Document on Enforcement of the Supreme Court Decision in Olmstead v. L.C.

Justice Department Issues Technical Assistance Document on Enforcement of the Supreme Court Decision in Olmstead v. The Department of Justice released a new technical assistance document describing public entities’ obligations…
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Members of International Procurement Network Indicted for Supplying Iran with U.S. Military Aircraft Components

Members of International Procurement Network Indicted for Supplying Iran with Military Aircraft Components Seven individuals and five corporate entities based in the United States, France, the United Arab Emirates ()…
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Three Brooklyn Physical Therapy Clinic Employees Plead Guilty in a $3.4 Million Health Care Fraud Scheme

Three Brooklyn Physical Therapy Clinic Employees Plead Guilty in a $ Million Health Care Fraud Scheme Three employees of the Solstice Wellness Center, a Brooklyn-area clinic that purported to specialize…
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