Criminal network dismantled in Lithuania, the UK and Ireland
Three Tribal Officials Charged in Bribery Scheme
Two current tribal government officials and one former tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) were charged by criminal complaint unsealed for their alleged acceptance of bribes...
Owner of New York Tax Preparation Business Pleads Guilty to Conspiring to File False Returns
A Queens, New York return preparer pleaded guilty to conspiracy to defraud the United States by filing false returns, on July 30, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.
VAT-fraud with sale of sugar and cooking oil in Hungary unravelled
Dismantling of an encrypted network sends shockwaves through organised crime groups across Europe
EU institutions reach historic deal on EU-wide collective redress law
Portuguese woman jailed in WA for nine years for importing cocaine in toiletries
USCIS Provides Greater Flexibility in Processing Work Authorization Requests for Asylum Applicants
U.S. Citizenship and Immigration Services on June 19,2020 announced a regulatory change to provide greater flexibility in the processing of initial employment authorization documents (commonly called EADs) for asylum applicants by removing the...
