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Maryland Man Charged with Tax Crimes and COVID-19 Relief Fraud
An indictment was unsealed charging a Maryland man with COVID-19 relief fraud, not filing a tax return and not paying all required employment taxes. From the U.S. Department of Justice: Read More
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BOSTON – A Windsor, Mass. man was arrested today and charged in federal court in Springfield for making online threats and extortionate demands. Michael Andrew…
Southfield, Michigan – “Wayne County is not above the law, but Wayne County Executive Warren Evans and Wayne County Treasurer Eric Sabree are acting like…
Southfield, Michigan – “Wayne County is not above the law, but Wayne County Executive Warren Evans and Wayne County Treasurer Eric Sabree are acting like…
The Securities and Exchange Commission today filed charges against Paul D. Roberts, the former Chair, CEO, and president of Kubient Inc.; Joshua A. Weiss, the…
Austin, Texas – Angel Reyes & Associates, a leading personal injury law firm that focuses on car and truck accident cases, is excited to announce…
Austin, Texas – Angel Reyes & Associates, a leading personal injury law firm that focuses on car and truck accident cases, is excited to announce…
Today, U.S. Secretary of Commerce Gina Raimondo issued the following statement on Switzerland’s adequacy decision on the Swiss-U.S. Data Privacy Framework (DPF): “The United States…
This week, the U.S. Department of Commerce held the first in-person meetings of the Indo-Pacific Economic Framework for Prosperity (IPEF) Agreement’s Supply Chain Council on…
A Dominican national pleaded guilty today to his role in a human smuggling venture that resulted in the deaths of multiple migrants. From the U.S.…
The Securities and Exchange Commission today charged Federico Nannini, his father, and two of his friends for insider trading in advance of the pending acquisition…