27 Members or Associates of Tren de Aragua Charged with Racketeering,

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

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