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Justice Department Sues to Block Unprecedented Domestic Alliance Between American Airlines and JetBlue
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Maryland Tax Preparers Sentenced to Prison for Conspiring to Defraud the IRS
Thursday, September 23, 2021
Florida Businessman and CFO of Russian Natural Gas Company Arrested on Tax Charges Related to $93 Million Hidden in Offshore Accounts
Thursday, September 23, 2021
Louisiana State Police Officer Indicted on Federal Civil Rights Charge for Assaulting Arrestee
Thursday, September 23, 2021
Queens Business Owner Pleads Guilty to Tax Fraud
Thursday, September 23, 2021
Business Executive Pleads Guilty in Conduit Campaign Contribution Case
Thursday, September 23, 2021
Defendants Charged in Connection with Multi-State Racketeering Conspiracy Involving the Forced Labor of Mexican Agricultural H-2A Workers
Wednesday, September 22, 2021
Two Individuals Charged in Hawaii Tax Conspiracy
Wednesday, September 22, 2021
Indiana Man Pleads Guilty to Sexual Offense Onboard Commercial Aircraft
Wednesday, September 22, 2021
Pain Doctor Convicted of Over $100 Million Health Care Fraud Scheme
Wednesday, September 22, 2021
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Justice Department Sues Texas Over Senate Bill 8
Justice Department Sues Texas Over Senate Bill 8
September 9, 2021
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