Justice Department &
Justice Department & The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following…
Former Executive of Philadelphia Company Pleads Guilty to Paying Bribes to Vietnamese Officials
Former Executive of Philadelphia Company Pleads Guilty to Paying Bribes to Vietnamese Officials A former executive of Philadelphia-based Nexus Technologies Inc. pleaded guilty today in connection with his participation in…
Alleged Afghan Narcotics Trafficker Ordered Detained Pending Trial on U.S. Drug Charges
Alleged Afghan Narcotics Trafficker Ordered Detained Pending Trial on Drug Charges Haji Bagcho, aka Haji Bagh Chagul, an Afghan national, was ordered detained today by Magistrate Judge John M. Facciola…
Miami Physician Sentenced to 97 Months in Prison for Role in $10 Million Medicare Fraud Scheme
Miami Physician Sentenced to 97 Months in Prison for Role in $10 Million Medicare Fraud Scheme Miami physician Roberto Rodriguez, 54, was sentenced today to 97 months in prison for…
Justice Department Files Complaint and Reaches Settlement to Improve Conditions at Texas State Facilities for Persons with Developmental Disabilities
Justice Department Files Complaint and Reaches Settlement to Improve Conditions at Texas State Facilities for Persons with Developmental Disabilities The Department announced a simultaneous lawsuit and settlement with the state…
Human-Trafficking Offenses Handled by State Attorneys General Offices, 2018
Human-Trafficking Offenses Handled by State Attorneys General Offices, 2018 (Publication) This report details the information reported by state attorneys general offices in 43 states, the District of Columbia, and 3…
Human Trafficking Data-Collection Activities, 2020
Human Trafficking Data-Collection Activities, 2020 (Publication) This report describes BJS's activities during 2019 and 2020 to collect data and report on human trafficking as required by the Combat Human Trafficking…
U.S. National Charged with Sexual Abuse While Overseas
National Charged with Sexual Abuse While Overseas Andrew Warren, 41, has been charged in District Court for the District of Columbia with one count of sexual abuse in Algeria within…
Phoenix Asphalt Paver Convicted of Tax Evasion
Phoenix Asphalt Paver Convicted of Tax Evasion John D. Stacey, a resident of Phoenix, was convicted today of income tax evasion, corrupt interference with the due administration of the Internal…
Justice Department Files Lawsuit Against Stonescape Pavers LLC to Enforce Employment Rights of U.S. Air Force Reservist
Justice Department Files Lawsuit Against Stonescape Pavers LLC to Enforce Employment Rights of Air Force Reservist The Department today filed a lawsuit in District Court in Las Vegas against Stonescape…
Former Social Worker Sentenced for Role in Scheme to Defraud Department of Veterans Affairs and Obstructing Justice
Former Social Worker Sentenced for Role in Scheme to Defraud Department of Veterans Affairs and Obstructing Justice A former Department of Veterans Affairs (VA) social work associate was sentenced to…
Former National Archives Employee Pleads Guilty to Conflict of Interest
Former National Archives Employee Pleads Guilty to Conflict of Interest Jeffrey Davis, a former employee of the National Archives and Records Administration (NARA), pleaded guilty today in District Court in…