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A Pakistani citizen was sentenced yesterday in the District of Columbia to 31 months in prison on a human smuggling charge. Muhammad Abid Hussain, 27, was sentenced by U.S. District Judge John D. Bates. On January 31, 2012, a federal

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A 10-count indictment was unsealed Wednesday charging six people with various offenses related to a scheme to defraud the Internal Revenue Service (IRS) of at least $1.7 million in fraudulently obtained tax returns, often filed in the names of recently

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Two Baton Rouge, La., residents have pleaded guilty for their role in a Medicare fraud scheme, which allegedly involved more than $21 million, announced the Department of Justice (DOJ), the Department of Health and Human Services (HHS), the FBI and

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Seizure orders were executed against 150 domain names of commercial websites engaged in the alleged illegal sale and distribution of counterfeit goods and copyrighted works on “Cyber Monday,” on of the busiest online purchasing days of the year. The U.S.

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A source close to the investigation against HSBC Holdings Plc said that the Department of Justice is looking to prosecute individual bankers. “I understand that they are meticulously doing interviews with one primary objective driven by the Justice Department on

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