Former Congressman George Santos Pleads Guilty to Fraud and Identity Theft

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

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… BronDepartments of Justice and Homeland Security Partnering on

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