Enforcement

The elaborate tax refund scheme that led to prison time for a father and his sons

Enforcement Ruta Deshpande -
Three men from the same family—David Hunt, his son Baylon Hunt, and Baylon’s half-brother Corey Burt—have been sentenced to prison for a large-scale tax...

Michael J. Moore admits to repeat tax fraud scheme involving false IRS refund claims

Enforcement Tejaswini Deshmukh -
A Nevada man identified as Michael J. Moore pleaded guilty in federal court to involvement in a second fraudulent tax refund scheme. Court documents...

Uruguayan national pleads guilty in U.S. court to bypassing Venezuelan sanctions

Enforcement Ruta Deshpande -
A cross-border money transfer case linked to U.S. sanctions on Venezuelan officials has taken a significant turn after a...

Medical device leader Balt SAS agrees to pay 1.2 million dollars following DOJ probe

Enforcement Swathi D -
The Department of Justice announced today a resolution of a foreign bribery investigation into Balt SAS (Balt), a medical...

US shuts down alleged Iran-backed websites involved in hacking and repression

Enforcement Tejaswini Deshmukh -
The U.S. Department of Justice has announced that it has shut down four websites that were allegedly being used...

Law enforcement indicts 5 in California methamphetamine case citing large scale drug production risks

Enforcement Tejaswini Deshmukh -
A major drug trafficking case has come to light in California, where authorities uncovered what they describe as a...

Anchorage doctor sentenced to prison for multi-million-dollar health care fraud and tax evasion — DOJ

Enforcement Swathi D -
An Anchorage doctor was sentenced yesterday to six and a half years in prison and three years of supervised...

Maryland and alabama men sentenced to a combined 64 years in prison for conspiring to traffic child sexual abuse material — DOJ

Enforcement Swathi D -
A Maryland man was sentenced yesterday to 40 years in prison followed by 20 years of supervised release for...
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