IRS Criminal Investigation Division Annual Report Identifies Over $10 Billion in Tax Fraud & Financial Crimes
The IRS have announced that financial fraud and other offences accounted for $10 billion in fraud including Goldman Sachs prosecution
The IRS have announced that financial fraud and other offences accounted for $10 billion in fraud including Goldman Sachs prosecution
SANTA ANA, California – A Chinese national who pleaded guilty to participating in a scheme that illegally exported sensitive space communications technology to China was sentenced today to serve 46 months in federal prison. Si …
Woman Jailed For Smuggling Space Communication Technology to China Read More »
[vc_row][vc_column][vc_column_text] Settlements Bar Narco Freedom from Federal Healthcare Programs, Obtain a $50.5 Million Claim in Narco Freedom Bankruptcy, and Require Joining Hands and Haigler to Pay $300,000 Joon H. Kim, the Acting United …
Narco Freedom Settlement: “Greed Fueled Scheme” Callously Exploited Patients Read More »
LOS ANGELES – A Chinese national who admitted to participating in a years-long conspiracy that involved Chinese military officers hacking into the computer networks of major U.S. defense contractors in order to steal military …
Chinese Attempt To Steal US Defense Secrets Results in Prison Term Read More »
DENVER – Candice L. White, age 42, of Centennial, Colorado, is scheduled to appear before a U.S. Magistrate Judge this afternoon after a federal grand jury in Denver indicted her on charges of embezzlement and …
LOS ANGELES – The ex-wife of a former Chinese official was arrested today in Newcastle, Washington, on charges that she and her former husband fraudulently obtained visas to enter the United States through …
James “Whitey” Bulger may be one, tough dude, but his lawyer J W Carney is not exactly a slouch in the tough lawyer stakes. Carney became famous defending people who did horrible things – …