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Minnesota Tax Return Preparer Sentenced to More Than 10 Years in Prison for Leading a Multimillion Dollar IRS Fraud Scheme and Failing to Appear at Sentencing

Monday, January 28, 2019

DC and Maryland Residents in Scheme to File Fraudulent Tax Returns and Obstruct the IRS

Monday, January 28, 2019

Chinese Telecommunications Device Manufacturer and its U.S. Affiliate Indicted for Theft of Trade Secrets, Wire Fraud, and Obstruction Of Justice

Monday, January 28, 2019

Chinese Telecommunications Conglomerate Huawei and Huawei CFO Wanzhou Meng Charged With Financial Fraud

Monday, January 28, 2019

Acting Attorney General Matthew Whitaker Announces National Security Related Criminal Charges Against Chinese Telecommunications Conglomerate Huawei

Monday, January 28, 2019

Deputy Associate Attorney General Stephen Cox Delivers Remarks at the 2019 Advanced Forum on False Claims and Qui Tam Enforcement

Monday, January 28, 2019

Three Southwest Kansas Men Sentenced to Prison for Plotting to Bomb Somali Immigrants in Garden City

Friday, January 25, 2019

Texas Man Arrested for Attempting to Provide Material Support to a Designated Foreign Terrorist Organization

Friday, January 25, 2019

Michigan Residents Arrested for Conspiracy to Provide Material Support to ISIS

Tuesday, January 22, 2019

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Acting Attorney General Whitaker Announces National Security Related Criminal Charges Against Chinese Telecommunications Conglomerate Huawei

January 28, 2019

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Acting Attorney General Matthew Whitaker Announces National Security Related Criminal Charges Against Chinese Telecommunications Conglomerate Huawei

Acting Attorney General Whitaker Announces National Security Related Criminal Charges Against Chinese Telecommunications Conglomerate Huawei

January 28, 2019