U.S. Capital

California Man Sentenced for 20-Year Scheme to Evade Employment Taxes

May 22, 2025

A California man was sentenced to 96 months in prison and ordered to pay $38 million in restitution for a decades-long scheme to evade employment taxes.

From the U.S. Department of Justice: Read More

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U.S. Capital

Head of the Criminal Division, Matthew R. Galeotti Delivers Remarks at SIFMA’s Anti-Money Laundering and Financial Crimes Conference

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