Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks in Houston at Office of Justice Programs’ Grant Writing Seminar
United States Files Complaint Alleging that Rite Aid Dispensed Controlled Substances in Violation of the False Claims Act and the Controlled Substances Act
U.S. Customs and Border Protection Officer Indicted for Using Excessive Force and Obstruction of Justice
Pennsylvania Owners of Landscape and Excavation Firm Charged with Conspiring to Defraud the IRS and Employment Tax Crimes
Justice Department and Consumer Financial Protection Bureau File Statement of Interest in Appraisal Discrimination Case
Seven Charged in Sophisticated Stolen Identity Tax Refund Fraud Scheme that Sought Over $100 Million from the IRS
Michigan Nonprofit Organizations Agree to Pay $225,887 to Settle False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loans