The Department of Justice launched a cross-agency Trade Fraud Task Force to bring robust enforcement against importers and other parties who seek to defraud the United States. The Task Force will augment the existing coordination mechanisms within the Department of Justice and leverage expertise from both the Civil and Criminal Divisions, as well as the Department of Homeland Read More
Home » Departments of Justice and Homeland Security Partnering on
Departments of Justice and Homeland Security Partnering on
Related Posts
Former Manager of Illinois Mine Pleads Guilty to Conspiring to Defraud
Timothy Brandon Parsons, 38, of Louisa, Kentucky, entered a guilty plea to conspiring to defraud the U.S. Mine Safety and Health Administration (MSHA) in relation… BronFormer Manager of Illinois Mine Pleads Guilty to Conspiring to Defraud
Florida Men Sentenced to Prison for Scheme to Prepare False Tax
Three Florida men were sentenced for tax crimes related to a scheme to prepare false tax returns for clients. Jonathan Carillo was sentenced to 121… BronFlorida Men Sentenced to Prison for Scheme to Prepare False Tax
Shipping Company Fined $2M for Maritime Pollution Offense
V.Ships Norway A.S. (V.SHIPS) pleaded guilty to violating the Act to Prevent Pollution from Ships and was sentenced to pay a $2 million fine. V.Ships… BronShipping Company Fined $2M for Maritime Pollution Offense