U.S. Department of Justice DOJ Press Releases & News Update

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Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud

10/25/2021 12:00 AM EDT

A federal jury convicted a North Carolina woman on Oct. 22 of employment tax fraud.

Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme

10/25/2021 12:00 AM EDT

A federal grand jury in Nashville, Tennessee, returned an indictment Friday charging Tennessee State Senator Brian Kelsey and a Nashville social club owner with violating campaign finance laws as part of an alleged scheme to benefit Kelsey's 2016 campaign for U.S. Congress.

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