A West Virginia woman pleaded guilty today to willfully failing to pay over to the IRS employment taxes withheld from employees’ wages. According to court...
The Department of Justice today announced that it has reached an agreement with the Michigan Department of Corrections (MDOC) to resolve its investigation of MDOC,...
After a seven-week trial, a federal jury in the Southern District of Florida convicted two operators of two South Florida addiction treatment facilities for fraudulently...
The Department of Justice today announced it has reached a settlement agreement with Rehrig Pacific Company (Rehrig Pacific), headquartered in California. The settlement resolves allegations...