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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The Justice Department, together with federal and state law enforcement partners, announced today a strategically coordinated, two-week nationwide law enforcement action that resulted in criminal charges against 78 defendants for their alleged participation in health care fraud and opioid abuse schemes that included over $2.5 billion in alleged fraud.
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Remarks as Delivered
Thank you, Vanita for that overly generous introduction. Good afternoon, everyone. Thank you for joining us for the sixth annual Attorney General’s Awards for Distinguished Service in Community Policing.
Can we have another round of applause to the students from McKinley Technology High School and Justice Department’s own Rhea Walker for starting this ceremony on such a lovely note?
I want to thank Director Clements and his entire team at the COPS Office for making today’s ceremony possible. And for the work they do every day to advance community policing.
The Associate Attorney General mentioned my long career at the Justice Department. I was here at the founding of the COPS Office, so I have an extra stake in this particular set of awards.
Today we are awarding 19 outstanding officers with the Attorney General’s Award for Distinguished Service in Community Policing.
These awards acknowledge their exceptional work in criminal investigations, field operation..
Canadian Man Convicted Of Multi-Million Dollar Fraud Targeting U.S. Lawyers HARRISBURG – The United States Attorney’s Office for the…