“Karl Lee” Charged in Manhattan Federal Court with Using a Web of Front Companies to Evade U.S. Sanctions
“Karl Lee” Charged in Manhattan Federal Court with Using a Web of Front Companies to Evade Sanctions Li Fangwei, who is more commonly known by his alias “Karl Lee,” is…
Alleged Human Smuggler Extradited to Face Charges in Washington, D.C.
Alleged Human Smuggler Extradited to Face Charges in Washington, Habtom Merhay, a national of Eritrea and a citizen of the United Kingdom, made his initial appearance today in federal court…
Deputy Attorney General Cole Delivers Remarks on the White House Task Force Protecting Students from Sexual Assault
Deputy Attorney General Cole Delivers Remarks on the White House Task Force Protecting Students from Sexual Assault It will be no small feat, but we ultimately must change the culture…
Attorney General Holder Delivers Remarks at the Ukraine Forum on Asset Recovery
Attorney General Holder Delivers Remarks at the Ukraine Forum on Asset Recovery The goals that bind together every nation represented here are, as ever, rooted in our long shared and…
Florida Resident Sentenced in Connection with International Lottery Scheme That Defrauded Elderly Americans
Florida Resident Sentenced in Connection with International Lottery Scheme That Defrauded Elderly Americans Charmaine Anne King was sentenced today in connection with her role in a fraudulent international lottery scheme…
California Man Sentenced to Federal Prison for Racially Motivated Assault on White Man and African-American Woman
California Man Sentenced to Federal Prison for Racially Motivated Assault on White Man and African-American Woman Perry Sylvester Jackson, 28, of Marysville, Calif., was sentenced today by District Court Judge…
Jamaican Citizen Sentenced in Connection with International Lottery Scheme That Defrauded Elderly Americans
Jamaican Citizen Sentenced in Connection with International Lottery Scheme That Defrauded Elderly Americans Oneike Mickhale Barnett, a Jamaican citizen, was sentenced today in Ft. Lauderdale, Fla., in connection with his…
Attorney General Holder Delivers Remarks at Ukraine Forum on Asset Recovery Closing Session
Attorney General Holder Delivers Remarks at Ukraine Forum on Asset Recovery Closing Session Although our Forum has reached its conclusion, the work we perform will not end. We will not…
California Banker Charged with Helping U.S. Taxpayers Conceal Secret Israeli Bank Accounts
California Banker Charged with Helping Taxpayers Conceal Secret Israeli Bank Accounts Shokrollah Baravarian, of Beverly Hills, California, was charged today in the District Court for the Central District of California…
Detroit-Area Physical Therapist, Physical Therapy Assistant and Unlicensed Doctor Convicted in $14.9 Million Medicare Fraud Scheme
Detroit-Area Physical Therapist, Physical Therapy Assistant and Unlicensed Doctor Convicted in $ Million Medicare Fraud Scheme A federal jury in Detroit today convicted a physical therapist, physical therapy assistant and…
Oklahoma Attorney Pleads Guilty to Failing to Pay Employment Taxes
Oklahoma Attorney Pleads Guilty to Failing to Pay Employment Taxes Assistant Attorney General for the Tax Division Kathryn Keneally, Attorney Sanford C. Coats for the Western District of Oklahoma, and…
Swiss Offshore Tax Evasion Enabler Pleads Guilty
Swiss Offshore Tax Evasion Enabler Pleads Guilty Josef Dörig, 72, of Switzerland, pleaded guilty today to conspiring to defraud the Internal Revenue Service (IRS) in connection with his work as…