Maryland Restaurant Owner Pleads Guilty to Employment and Other Tax Crimes
A Maryland restaurant owner pleaded guilty today to willful failure to account for and pay over employment taxes and to filing a false personal tax return. Original Article
A Maryland restaurant owner pleaded guilty today to willful failure to account for and pay over employment taxes and to filing a false personal tax return. Original Article
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Staten Island Man Pleads Guilty In Manhattan Federal Court To Defrauding Investors Of Over $2 Million Joon H. Kim,…

Former Congressional Staffer Pleads Guilty to Extensive Fraud and Money Laundering Scheme HOUSTON – A former congressional staffer pleaded…

FOR IMMEDIATE RELEASE
Wednesday, June 7, 2023
Justice Department Co-Hosts Second Meeting of the Counterterrorism Law Enforcement Forum in Norway
The Justice Department’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) and the U.S. Department of State’s Bureau of Counterterrorism (State CT) co-hosted the second annual meeting of the Counterterrorism Law Enforcement Forum (CTLEF) with the Government of Norway in Oslo from June 6 to 7. The CTLEF, which focuses on countering the global threat of racially or ethnically motivated violent extremism (REMVE), brought together law enforcement, prosecutors, and other criminal justice practitioners from Europe and North and South America, as well as specialists from INTERPOL, Europol, the International Institute for Justice and the Rule of Law and other multilateral organizations to discuss how to effectively address and counter REMVE threats.
Assistant Attorney General (AAG) Matthew G. Olsen of the Justice Depar..

Federal Law Enforcement Cracks Down on $214 Million “Pump and Dump” Scheme in Chicago: Seven Individuals Indicted in Connection…

Owner of Tax Preparation Business Convicted of Wire Fraud, Aggravated Identity Theft and Money Laundering Corry E. Pearson, 28,…

JPMorgan’s Investment Bank in Hong Kong Agrees to Pay $72 Million Penalty for Corrupt Hiring Scheme in China JPMorgan…