The United States has agreed to transfer approximately $52.88 million in forfeited assets to the Federal Republic of Nigeria for the country’s continued assistance in
The commissioner of the Virgin Islands Department of Sports, Parks, and Recreation (SP&R) and an alleged accomplice have been charged with federal program bribery and
Last Friday, the US Treasury Department announced sanctions against Russia’s oil industry. An oil sanction is very similar to an embargo, or refusing to purchase
The former president of a Michigan asphalt paving specialist has pleaded guilty to knowingly rigging bids for state contacts. Timothy Baugher, former president of Pontiac-based
The founder of the cryptocurrency entity Wolf Capital Crypto Trading LLC (Wolf Capital) has pleaded guilty to actions that led to the loss of $9
No one enjoys paying taxes, but it’s something we all have to do. The IRS recently announced that January 27th will be the first day
Six of the United State’s biggest landlords have been sued as part of a case against harmful algorithmic pricing schemes. According to the Justice Department,
In late 2024, Texas Governor Abbot wrote a letter to his Chairmen and Directors indicating his concern over security threats from the Chinese Communist Party.
Two California ice manufacturers have been given a $1M employment fine for shortchanging workers. Seventy San Diego Ice Company workers and California Ice Company were
A Florida man has pleaded guilty to $20 million in tax avoidance charges on employee pay and failure to file correct returns. Matthew Brown, a
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