Politics

Owner/Manager of Key West Labor Staffing Companies Convicted of Immigration Fraud, Money Laundering and Tax Crimes

A federal jury convicted a man who operated labor-staffing companies in Florida with conspiracy to harbor non-resident aliens and induce them to remain in the country, conspiracy to commit money laundering, and conspiracy to defraud the IRS, on June...

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Michigan Biodiesel Exporter Sentenced to Prison for Tax Fraud

A Bloomfield, Michigan, businessman, who operated a biodiesel fuel company, was sentenced to 30 months in prison for filing a false income tax return, on Augest 6.

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Tennessee Department of Human Services Agrees to Pay $6.8 Million to Resolve False Claims Act Liability in Connection with SNAP Quality Control

The Tennessee Department of Human Services (TDHS) has agreed to pay the United States $6,854,416 to resolve allegations that it violated the False Claims Act in its administration of the U.S. Department of Agriculture’s (USDA) Supplemental Nutrition...

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Jury Convicts Washington, D.C., Man in Stolen Identity Tax Fraud Scheme

A federal jury in Greenbelt, Maryland, convicted a Washington, D.C., man Friday of conspiring to commit theft of public money, theft of public money and aggravated identity theft.

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First international treaty to address violence and harassment comes into force

The first international treaty on violence and harassment in the world of work comes into force on June 25th 2021 – two years after it was adopted by the ILO’s International Labour Conference (ILC).

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FBI Phoenix Recognizes Crime Victims’ Rights Week and Honors Those Who Persevere

PHOENIX, AZ—The FBI Phoenix Field Office, in commemoration of National Crime Victims’ Rights Week (NCVRW), April 18–24, 2021, joins its federal, state, local, and tribal law enforcement partners in taking this opportunity to raise awareness about...

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Brother and Sister Charged in Scheme to Thwart IRS Tax Collection

A federal grand jury in Houston, Texas, returned an indictment on March 17, 2021, charging Michael Andrew McCann with conspiring to defraud the United States, endeavoring to obstruct the IRS, failing to file tax returns, and making false bankruptcy...

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Justice Department Seeks to Shut Down Georgia Tax Return Preparer

The United States filed a complaint in the U.S. District Court for the Middle District of Georgia seeking to bar a Tifton, Georgia, tax return preparer from preparing tax returns for others.

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