A Lake Worth, Florida, businessman pleaded guilty today to tax evasion and willful failure to file a Report of Foreign Bank or Financial Account, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Ariana Fajardo Orshan...Read more
Hasher Jallal Taheb, 23, of Cumming, Georgia, has pleaded guilty to a charge of attempting to destroy, by fire or an explosive, a building owned by or leased to the United States. Taleb had planned an attack on the White House using weapons and explosives. ...Read more
A Federal District Court in Washington, D.C., announced that the Antitrust Division’s resolution of its challenge to the merger between T-Mobile and Sprint was in the public interest and entered the proposed final judgment following an extensive Tunney Act process. This order gives effect to...Read more
Wells Fargo & Company and its subsidiary, Wells Fargo Bank, N.A., have agreed to pay $3 billion to resolve their potential criminal and civil liability stemming from a practice between 2002 and 2016 of pressuring employees to meet unrealistic sales goals that led thousands of...Read more
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