Tuesday, April 15, 2025

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

U.S. Department of Justice


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04/15/2025 08:00 AM EDT

A federal jury convicted a Maryland man yesterday of 16 counts of failing to collect and pay over payroll taxes.
04/15/2025 08:00 AM EDT

Based on assistance provided by the United States, Panamanian authorities have obtained a criminal plea from Dr. Rolando Chin, a surgeon residing in Panama, in connection with a widespread fraud scheme perpetrated against the Department of Veterans Affairs (VA) by Dr. Chin and others in Panama.
 

 

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