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US Energy Department Commits $13M for Geothermal Heating and Cooling Solutions in Communities
British American Tobacco Fined $629M for North Korean Tobacco Sales
Treasury’s $508M Settlement with British American Tobacco Largest Ever for Non-Financial Firm
Oklahoma City Man Charged with Arson of Local Church
Foreign Military Official Sentenced for Drug Trafficking
House GOP Proposals Hurt Children, Students & Borrowers, Undermine Education
UHS Inc. Denied Workplace Violence Protections to Hospital Staff
Ex-Union President Sentenced for Embezzling Funds
Philadelphia Home Care Agency and Owner to Pay $410K in Back Wages and Damages
Fort Worth Regional Office Appoints Eric R. Werner as Director
Treasury Unveils 2023 De-Risking Plan
Treasury Announces 2023 De-Risking Strategy
Rosati’s Pizza Franchisees Ordered to Pay $250K in Back Wages and Damages
Former Methodist Hospital Employees Admit to HIPAA Breaches
Pawtucket man confesses to being armed heroin trafficker
OKC Private School Pays $354K for Submitting False Claims to Tricare
Ex-Air Force Employee Gets 15+ Years for Fraud
Police Seek Suspects in Water Street Burglary
Man Charged with Moose Guiding and Wire Fraud in St. Mary’s
Ohio Man Charged for Trying to Burn Down Church Hosting Drag Shows
Canadian Woman Convicted in Large-Scale Fentanyl Trafficking Operation
Former Public Official and Contractor Sentenced for Bid Rigging and Bribery
Prohibited Person Gets 7-Year Sentence for Gun and Ammo Possession
Millions in Medicaid Fraud Alleged in Civil Complaint
IRB Brasil Settles for $5M in Securities Fraud Scheme
5 Charged in $2M Virtual Asset & Securities Manipulation Scheme
Georgia Doctor Admits to Selling Misbranded Weight Loss Drug
DOE Unveils Energy-Saving Hub for Consumers
Police Arrest Suspects for Gun Assault and Robbery in DC
Ten Charged with Conspiring to Make Straw Purchases of Firearms with Stolen Credit Cards
Gree Subsidiary Sentenced for Not Reporting Faulty Dehumidifiers
Armed Heroin Dealer Gets 7-Year Prison Term
DOE Unveils 21st Annual Solar Decathlon Champions
L3 Technologies settles false claims act allegations
Anchorage Man Gets 10 Years for Heroin Trafficking
Virginia Man Pleads Guilty to Trafficking Turtles
N. Korean Trade Bank Rep Charged in Crypto Laundering Conspiracies
Baltimore felon gets nearly 5 years for illegal gun possession
North Korean Bank Rep Charged in Crypto Laundering Schemes
Maryland Man Sentenced for Capitol Breach Felony
Fort Myers Restaurant Forced Servers to Share Tips Illegally, Owes $262K
Massachusetts Dunkin’ franchisee fined $20K for child labor violations
IRS Seeks Nominations for 2024 Advisory Council Membership
DOL Cites Dollar Tree for Safety Violations in RI Stores
Treasury Sanctions Senior Iranian Officials for Violent Protest Suppression
Treasury Targets Illicit DPRK Financial Facilitators
US Labor & Trade Rep Applaud Mexico’s Actions on Unique Fabricating Plant in Queretaro
St. Louis Woman Gets Jail Time for Loan Fraud