Other Law Enforcement News

Official news from Maryland State Police, police in Anne Arundel and Prince Georges Counties, and the US Attorney for District of Maryland.
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US Attorney Court Finds Three Miami-Area Tax Return Preparers in Contempt and Orders Disgorgement of Ill-Gotten Fees as a Sanction
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US Attorney Former Federal Employee Pleads Guilty to Mishandling Classified Materials
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145
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US Attorney Justice Department Announces Four Cases Brought by Election Threats Task Force
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137
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US Attorney Venezuelan Television News Network Owner Charged in Alleged $1.2B Money Laundering Scheme
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127
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US Attorney Principal Associate Deputy Attorney General Marshall Miller Delivers Remarks at the New York City Bar Association Compliance Institute
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213
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US Attorney Florida Man Pleads Guilty to Tax Evasion
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121
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US Attorney The Pennsylvania State University Agrees to Pay $1.25M to Resolve False Claims Act Allegations Relating to Non-Compliance with Contractual Cybersecuri
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122
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US Attorney California Mobile Phlebotomy Lab and Its Owners to Pay $135,000 to Resolve Allegedly False Claims for Blood Testing Services and Travel Mileage
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110
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US Attorney Two South Carolina Men Plead Guilty to Hate Crimes, Conspiracy and Other Charges for Bias-Motivated Armed Robberies Targeting Hispanic Victims
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112
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US Attorney Florida Woman Sentenced for Filing False Refund Claims
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123
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US Attorney Kansas Tax Preparer Pleads Guilty to Filing False Returns for Clients
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97
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US Attorney Justice Department Announces Murder-For-Hire Charges Against Islamic Revolutionary Guard Corps Brigadier General and Former Intelligence Officer and M
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128
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US Attorney Justice Department Launches Voter Assistance Resources for People Impacted by Recent Hurricanes and Severe Weather Damage
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119
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US Attorney Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat He
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US Attorney Philadelphia Resident Charged for Election-Related Threat to State Party Representative
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130
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US Attorney Justice Department Sues Rocket Mortgage, Appraisal Management Company and Appraiser for Race Discrimination in Mortgage Refinance Application
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153
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US Attorney Truist Bank Pays Over $9M to Resolve Allegations Concerning SunTrust Bank’s Administration of Trust Accounts
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192
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US Attorney Justice Department Issues Comprehensive Proposed Rule Addressing National Security Risks Posed to U.S. Sensitive Data
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143
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US Attorney Atlanta Attorney Pleads Guilty in Syndicated Conservation Easement Tax Scheme
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187
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US Attorney Washington Man Sentenced for Hate Crimes and Firearm Offense for Four Attacks on Jehovah’s Witness Kingdom Halls
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167
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