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04/24/2024 08:00 AM EDT
A federal grand jury in Seattle returned an indictment charging a Washington man with tax evasion and the filing of false tax returns related to a scheme to conceal income received from his commercial property business.
04/24/2024 08:00 AM EDT
After a two-week trial, a federal jury in Camden, New Jersey, found Bolaji Bolarinwa, 50, and Isiaka Bolarinwa, 67, both of Burlington County, New Jersey, guilty of forced labor and other crimes related to their coercive scheme to compel two victims to perform domestic labor and childcare in their home.
04/24/2024 08:00 AM EDT
An indictment was unsealed today in the Southern District of Florida charging three men for their alleged roles in an approximately $36 million health care fraud, wire fraud, and money laundering scheme that involved submitting false and fraudulent claims for COVID-19 testing to health care benefit programs, including Medicare and the Health Resources and Services Administration (HRSA) COVID-19 Uninsured Program.
04/24/2024 08:00 AM EDT
Good morning! I want to thank Casey Gwinn for the introduction and express my gratitude to The Alliance for HOPE International for hosting this 24th annual conference and for the opportunity to provide remarks today. I am honored to have the opportunity to serve as the Director of the Office on Violence Against Women, or OVW, and to collaborate with so many dedicated individuals and organizations committed to furthering our nation's vision for ending domestic violence, dating violence, sexual assault, stalking and other related forms of gender-based violence, and creating communities and families where everyone can thrive free from the impact of gender-based violence.
04/24/2024 08:00 AM EDT
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