A Maryland man was sentenced yesterday to 35 years in prison for conspiracy to participate in a racketeering enterprise, murder and attempted murder in aid...
The Justice Department reached an agreement today with PRTaylor Enterprises LLC, doing business as Father & Son Moving & Storage (Father & Son), to resolve...
A Florida return preparer pleaded guilty yesterday in the Southern District of Florida to conspiracy to defraud the United States. According to court documents, Michlin...
The Department of Justice announced today that the Madoff Victim Fund (MVF) began its seventh distribution of approximately $568 million in funds forfeited to the...