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04/25/2024 08:00 AM EDT
Let me begin by saying good morning to all of you colleagues. In my closing remarks for the U.S. team, there are three brief points I would like to make.
04/25/2024 08:00 AM EDT
The Justice Department filed a civil complaint in the U.S. District Court for the Eastern District of California against a California tax return preparer.
04/25/2024 08:00 AM EDT
A federal jury in Charlotte, North Carolina, convicted two tax attorneys and an insurance agent of conspiring to defraud the United States and helping clients file false tax returns based on their promotion and operation of a fraudulent tax shelter.
04/25/2024 08:00 AM EDT
A Minnesota businessman was sentenced to 21 months in prison for evading the payment of federal individual income taxes he owed for the years 2007 through 2019.
04/25/2024 08:00 AM EDT
An Illinois man pleaded guilty today in connection with a years-long fraud conspiracy to roll back the odometer readings on hundreds of used cars.
04/25/2024 08:00 AM EDT
Good afternoon, everyone in the room and online, and welcome to the 2024 National Crime Victims' Service Awards Ceremony.
04/25/2024 08:00 AM EDT
Thank you so much, Kris [Rose]. I am very pleased to join you and your amazing team as we honor these eight exceptional award recipients, and as we recognize the tireless work being done by victim service professionals across the country.
04/25/2024 08:00 AM EDT
Assistant Attorney General Amy L. Solomon of the Office of Justice Programs and Director Kristina Rose of the Office for Victims of Crime today recognized eight individuals and organizations for their advocacy, innovation and research on behalf of victims of crime.
04/25/2024 08:00 AM EDT
An indictment was unsealed today charging two Chinese nationals, Han Li, also known as Anson Li, 44, and Lin Chen, 64, with crimes related to a conspiracy to illegally export U.S technology, including a machine manufactured by a California-based company that is used to process silicon wafer microchips, to prohibited end users in China, in violation of the International Emergency Economic Powers Act (IEEPA) and Export Administration Regulations (EAR). Chen was arrested in Chicago yesterday.
04/25/2024 08:00 AM EDT
A superseding indictment was returned by a federal grand jury in Denver that charged four people with conspiring with Larry Conner and Timothy McPhee to defraud the IRS. Connor and McPhee had previously been indicted for conspiring to defraud the IRS related to the same scheme in September 2023.
04/25/2024 08:00 AM EDT
The Justice Department's Antitrust Division and Federal Trade Commission (FTC) today jointly submitted a public comment to the Federal Energy Regulatory Commission (FERC) urging it to consider the competitive risks of common ownership when assessing acquisitions involving less than a controlling interest in competing firms.
04/25/2024 08:00 AM EDT
Good morning and welcome. It's a pleasure to join you all today.
04/25/2024 08:00 AM EDT
A Florida man was sentenced yesterday to 60 months in prison followed by three years of supervised release for committing two federal hate crimes by attacking two Black women with a gun.
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