News from 2020
17,165 stories
Fraud & Corruption
Atlanta Tax Professionals Plead Guilty To Promoting Syndicated Conservation Easement Tax Scheme Involving More Than $1.2 Billion In Fraudulent Charitable Deductions
Drugs & Trafficking
Colorado Springs Man Sentenced To More Than 16 Years In Federal Prison For Dealing Methamphetamine, Heroin, and Cocaine
Fraud & Corruption
Former Philadelphia City Controller’s Office Employee Sentenced to 22 Months in Prison for Bribery Schemes
Fraud & Corruption
U.S. Trustee Program Announces Streamlined Forms for Completing Chapter 11 Financial Reports
Courts & Justice
U.S. Attorney’s Bowling Green Office Continues to Expand Ability to Protect Southcentral Kentucky
Fraud & Corruption
Government Contractor Admits Scheme to Inflate Costs on Federal Projects and Pays $11 Million to Resolve Criminal and Civil Probes
National Security
Former Senior Libyan Intelligence Officer and Bomb-Maker for The Muamar Qaddafi Regime Charged for the December 21, 1988 Bombing of Pan Am Flight 103
