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The U.S. Department of Justice continues to crack down on Chinese money laundering tied to Mexican drug trafficking in the ...
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East Texas tax preparer gets 2 years in federal prison for $1.2 million fraud schemeAn East Texas tax preparer ... fraudulent statements on a tax return. She was then sentenced to two years in federal prison, according to the U.S. Department of Justice. She will also have to ...
Legislation initially approved in the state House and Senate would make it harder for residents to petition against local ...
The 120,000-square-foot building will house 12 departments, including five operating in the Williamson County Courthouse.
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Tampa Free Press on MSNFormer Detroit Riverfront Conservancy CFO Gets 19 Years For $40 Million EmbezzlementDETROIT, MI. - William A. Smith, the former Chief Financial Officer of the Detroit Riverfront Conservancy (DRFC), was ...
President Donald Trump created the Department of Government Efficiency (DOGE) to make budget cuts to federal agencies.
Cases like these highlight the importance of collaborative investigative work between the Texas Rangers and partner law enforcement agencies to bring justice and closure to victims and their ...
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