Virginia Business Owner Pleads Guilty to Tax Fraud for Failing to Pay Employees’ Withheld Taxes

The Justice Department, together with the Drug Enforcement Administration (DEA) and Department of Health and Human Services Office of Inspector General (HHS-OIG), today announced a $300… BronWalgreens Agrees to Pay Up to $350M for Illegally Filling Unlawful

A federal grand jury has charged Behrouz Parsarad, an Iranian national, for his role as the founder and operator of Nemesis Market, a dark web… BronIranian National Indicted for Operating Online Marketplace Offering Fentanyl and Money Laundering Services

An MS-13 member and Honduran national, illegally in the United States, was sentenced today to 147 months in prison for kidnapping, retaliating against a federal… BronMS-13 Member Sentenced to Over 12 Years for Kidnapping, Witness