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Owner of Health Care and Rehabilitation Facilities Indicted in $38 Million Payroll Tax Scheme | OPA – Press Releases

A federal district court in Newark, New Jersey, unsealed an indictment today charging the owner of a network of health care and rehabilitation...

Justice Department Settles with Insurance Agency to Resolve Immigration-Related Discrimination Claims | OPA – Press Releases

The Department of Justice today announced that it has reached a settlement agreement with James A. Scott & Son Inc., an insurance agency...

North Carolina Man Indicted for Tax Evasion | OPA – Press Releases

A federal indictment was unsealed today charging a North Carolina man with tax evasion and failing to file tax returns. According to the indictment,...

Former Tennessee Clinic Owner Sentenced for Opioid Distribution | OPA – Press Releases

A former nurse practitioner and clinic owner was sentenced in the Eastern District of Tennessee today to 14 years in prison for illegally...

University of Arkansas Professor Pleads Guilty to Lying to Federal Agents About Patents in China | OPA – Press Releases

An Arkansas man and University of Arkansas Professor pleaded guilty today to one count of making a false statement to the FBI about...

Attorney General Merrick B. Garland Delivers Remarks at the U.S. Conference of Mayors | OPA – Press Releases

Remarks as Delivered Good morning. Thank you for that warm welcome and thank you, Mayor Suarez — I’m not sure where he went —...

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Owner of Health Care and Rehabilitation Facilities Indicted in $38 Million Payroll Tax Scheme | OPA – Press Releases

A federal district court in Newark, New Jersey, unsealed an indictment today charging the owner of a network of health care and rehabilitation...

Justice Department Settles with Insurance Agency to Resolve Immigration-Related Discrimination Claims | OPA – Press Releases

The Department of Justice today announced that it has reached a settlement agreement with James A. Scott & Son Inc., an insurance agency...

North Carolina Man Indicted for Tax Evasion | OPA – Press Releases

A federal indictment was unsealed today charging a North Carolina man with tax evasion and failing to file tax returns. According to the indictment,...

USA News

Owner of Health Care and Rehabilitation Facilities Indicted in $38 Million Payroll Tax Scheme | OPA – Press Releases

A federal district court in Newark, New Jersey, unsealed an indictment today charging the owner of a network of health care and rehabilitation...

Justice Department Settles with Insurance Agency to Resolve Immigration-Related Discrimination Claims | OPA – Press Releases

The Department of Justice today announced that it has reached a settlement agreement with James A. Scott & Son Inc., an insurance agency...

North Carolina Man Indicted for Tax Evasion | OPA – Press Releases

A federal indictment was unsealed today charging a North Carolina man with tax evasion and failing to file tax returns. According to the indictment,...

Former Tennessee Clinic Owner Sentenced for Opioid Distribution | OPA – Press Releases

A former nurse practitioner and clinic owner was sentenced in the Eastern District of Tennessee today to 14 years in prison for illegally...

University of Arkansas Professor Pleads Guilty to Lying to Federal Agents About Patents in China | OPA – Press Releases

An Arkansas man and University of Arkansas Professor pleaded guilty today to one count of making a false statement to the FBI about...

Environment

A federal district court in Newark, New Jersey, unsealed an indictment today charging the owner of a network of health care and rehabilitation...

Economy

Justice Department Settles with Insurance Agency to Resolve Immigration-Related Discrimination Claims | OPA – Press Releases

The Department of Justice today announced that it has reached a settlement agreement with James A. Scott & Son Inc., an insurance agency...

North Carolina Man Indicted for Tax Evasion | OPA – Press Releases

A federal indictment was unsealed today charging a North Carolina man with tax evasion and failing to file tax returns. According to the indictment,...

Former Tennessee Clinic Owner Sentenced for Opioid Distribution | OPA – Press Releases

A former nurse practitioner and clinic owner was sentenced in the Eastern District of Tennessee today to 14 years in prison for illegally...

Europe News

Justice Department Settles with Insurance Agency to Resolve Immigration-Related Discrimination Claims | OPA – Press Releases

The Department of Justice today announced that it has reached a settlement agreement with James A. Scott & Son Inc., an insurance agency...

North Carolina Man Indicted for Tax Evasion | OPA – Press Releases

A federal indictment was unsealed today charging a North Carolina man with tax evasion and failing to file tax returns. According to the indictment,...

Former Tennessee Clinic Owner Sentenced for Opioid Distribution | OPA – Press Releases

A former nurse practitioner and clinic owner was sentenced in the Eastern District of Tennessee today to 14 years in prison for illegally...

German News

LATEST ARTICLES

Owner of Health Care and Rehabilitation Facilities Indicted in $38 Million Payroll Tax Scheme | OPA – Press Releases

A federal district court in Newark, New Jersey, unsealed an indictment today charging the owner of a network of health care and rehabilitation...

Justice Department Settles with Insurance Agency to Resolve Immigration-Related Discrimination Claims | OPA – Press Releases

The Department of Justice today announced that it has reached a settlement agreement with James A. Scott & Son Inc., an insurance agency...

North Carolina Man Indicted for Tax Evasion | OPA – Press Releases

A federal indictment was unsealed today charging a North Carolina man with tax evasion and failing to file tax returns. According to the indictment,...

Former Tennessee Clinic Owner Sentenced for Opioid Distribution | OPA – Press Releases

A former nurse practitioner and clinic owner was sentenced in the Eastern District of Tennessee today to 14 years in prison for illegally...

University of Arkansas Professor Pleads Guilty to Lying to Federal Agents About Patents in China | OPA – Press Releases

An Arkansas man and University of Arkansas Professor pleaded guilty today to one count of making a false statement to the FBI about...

Attorney General Merrick B. Garland Delivers Remarks at the U.S. Conference of Mayors | OPA – Press Releases

Remarks as Delivered Good morning. Thank you for that warm welcome and thank you, Mayor Suarez — I’m not sure where he went —...

Justice Department Seeks Permanent Injunction Against San Antonio-Area Pharmacist for Controlled Substances Act Violations | OPA – Press Releases

The United States filed a civil complaint today seeking to permanently enjoin the owner of a San Antonio-area pharmacy from unlawfully dispensing opioids...

Assistant Attorney General Kenneth A. Polite Jr. Remarks at Media Availability on the Election Threats Task Force | OPA – Press Releases

Today, I am announcing the Election Threats Task Force’s first indictment and arrest of a Texas man for allegedly making interstate threats to...

Federal Government and State of Colorado Settlement with Mining Companies Paves Way for Additional Cleanup at Bonita Peak Mining District Superfund Site | OPA...

The Justice Department, the Environmental Protection Agency (EPA), the Department of Interior (DOI), the Department of Agriculture (USDA) and the State of Colorado...

Texas Man Arrested for Making Election-Related Threats to Government Officials | OPA – Press Releases

A Texas man was arrested today in Travis County, Texas, for allegedly sending threatening election-related communications to government officials on Jan. 5, 2021. Chad...

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