Colorado Businesswoman Pleads Guilty to Employment Tax Crimes

An indictment was unsealed in Central Islip, New York, charging seven individuals with operating a multi-state conspiracy in which they attempted to defraud the United… BronSeven Charged in Nation’s Largest COVID-19 Tax Credit Scheme

Shannima Yuantrell Session, also known as Shalamar, 47, of Lake Placid, Florida, was sentenced today to life in prison for trafficking nearly a dozen women… BronFlorida Man Sentenced to Life in Prison for Sex Trafficking Nearly a

In a civil complaint filed yesterday in the U.S. District Court for the Northern District of Illinois, the Justice Department alleges that Walgreens Boots Alliance,… BronJustice Department Files Nationwide Lawsuit Alleging Walgreens Knowingly Filled Millions of Prescriptions that Lacked a Legitimate Medical Purpose