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Office of Public Affairs | Two Chinese Nationals Plead Guilty to Trafficking Turtles to Hong Kong Office of Public Affairs | Expatriated Hedge Fund Manager Sentenced to Prison for Tax Evasion Office of Public Affairs | High-Level Member of Clan del Golfo, a Designated Foreign Terrorist Organization Sentenced to Over 12 Years in Prison for Drug Trafficking Office of Public Affairs | Former CPA and International Fugitive to Face Charges of Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS Office of Public Affairs | Adult Day Care Owner Pleads Guilty to $500,000 Medicare Fraud Scheme
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Office of Public Affairs | Two Chinese Nationals Plead Guilty to Trafficking Turtles to Hong Kong

July 28, 2026 Daily Source News
Today News

Office of Public Affairs | Expatriated Hedge Fund Manager Sentenced to Prison for Tax Evasion

July 28, 2026 Daily Source News
Today News

Office of Public Affairs | Two Chinese Nationals Plead Guilty to Trafficking Turtles to Hong Kong

July 28, 2026 Daily Source News
Today News

Office of Public Affairs | Expatriated Hedge Fund Manager Sentenced to Prison for Tax Evasion

July 28, 2026 Daily Source News
Today News

Office of Public Affairs | High-Level Member of Clan del Golfo, a Designated Foreign Terrorist Organization Sentenced to Over 12 Years in Prison for Drug Trafficking

July 28, 2026 Daily Source News
Today News

Office of Public Affairs | Former CPA and International Fugitive to Face Charges of Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS

July 28, 2026 Daily Source News
Today News

Office of Public Affairs | Adult Day Care Owner Pleads Guilty to $500,000 Medicare Fraud Scheme

July 28, 2026 Daily Source News
Today News

Office of Public Affairs | Two Chinese Nationals Plead Guilty to Trafficking Turtles to Hong Kong

July 28, 2026 Daily Source News
Today News

Office of Public Affairs | Expatriated Hedge Fund Manager Sentenced to Prison for Tax Evasion

July 28, 2026 Daily Source News
Today News

BYDFi: A Fast-Growing Global Crypto Exchange

December 9, 2025 Daily Source News

BYDFi is a rapidly expanding global cryptocurrency exchange known for its user-friendly interface and a wide range of trading options. Established to cater to both novice and experienced traders, BYDFi…

Today News

Office of Public Affairs | Illinois Precision Machining Company Agrees to Pay $421,234 to Resolve Alleged False Claims Act Violations

December 9, 2025 Daily Source News

The Office of Public Affairs announced that Illinois Precision Machining Company has agreed to pay $421,234 to settle allegations of violating the False Claims Act. The settlement comes after claims…

Today News

Office of Public Affairs | California Man Pleads Guilty to Attempted Sexual Exploitation of a 12-Year-Old and Distributing Child Pornography

December 9, 2025 Daily Source News

A California man has pleaded guilty to attempted sexual exploitation of a 12-year-old girl and to distributing child pornography. The charges stem from an investigation that revealed the defendant’s efforts…

Today News

Office of Public Affairs | Justice Department Opens Investigation into Conditions of Colorado Prisons and Youth Facilities

December 8, 2025 Daily Source News

The Office of Public Affairs at the Justice Department has initiated an investigation into the conditions of Colorado’s prisons and youth facilities. This inquiry aims to assess potential violations of…

Today News

Office of Public Affairs | U.S. Authorities Shut Down Major China-Linked AI Tech Smuggling Network

December 8, 2025 Daily Source News

The U.S. Office of Public Affairs has announced the dismantling of a significant smuggling network linked to China, which was involved in the illegal export of advanced artificial intelligence technology.…

Today News

Office of Public Affairs | Justice Department Seeks to Denaturalize a Court-Martialed Sex Offender

December 8, 2025 Daily Source News

The Office of Public Affairs at the Justice Department has announced efforts to denaturalize an individual convicted in a court-martial for sexual offenses. This legal process aims to revoke the…

Today News

US Department of Labor cites Idaho transformer manufacturer more than $986K for safety violations

December 8, 2025 Daily Source News

The U.S. Department of Labor has imposed a fine exceeding $986,000 on an Idaho transformer manufacturer due to multiple safety violations. Inspections revealed serious infractions related to worker safety and…

Today News

Office of Public Affairs | Guatemalan Man Unlawfully in the U.S. and Previously Convicted of Sexual Battery Pleads Guilty to Encouraging and Inducing an Unaccompanied Alien Child and to Fraudulently Obtaining Custody of the Child

December 8, 2025 Daily Source News

A Guatemalan man unlawfully present in the U.S., previously convicted of sexual battery, has pleaded guilty to charges related to encouraging and inducing an unaccompanied alien child to enter the…

Today News

Office of Public Affairs | Justice Department Sues Loudoun County for Violating Equal Protection of Christian Students

December 8, 2025 Daily Source News

The Office of Public Affairs recently announced that the Justice Department has filed a lawsuit against Loudoun County, Virginia, for allegedly violating the Equal Protection Clause regarding the treatment of…

Today News

Office of Public Affairs | Texas Businessman Convicted for Scheme to Bribe Mexican Government Officials

December 8, 2025 Daily Source News

The Office of Public Affairs has announced the conviction of a Texas businessman involved in a bribery scheme targeting Mexican government officials. The individual, whose identity remains confidential pending the…

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  • Office of Public Affairs | Two Chinese Nationals Plead Guilty to Trafficking Turtles to Hong Kong
  • Office of Public Affairs | Expatriated Hedge Fund Manager Sentenced to Prison for Tax Evasion
  • Office of Public Affairs | High-Level Member of Clan del Golfo, a Designated Foreign Terrorist Organization Sentenced to Over 12 Years in Prison for Drug Trafficking
  • Office of Public Affairs | Former CPA and International Fugitive to Face Charges of Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS
  • Office of Public Affairs | Adult Day Care Owner Pleads Guilty to $500,000 Medicare Fraud Scheme

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Office of Public Affairs | Two Chinese Nationals Plead Guilty to Trafficking Turtles to Hong Kong

July 28, 2026 Daily Source News
Today News

Office of Public Affairs | Expatriated Hedge Fund Manager Sentenced to Prison for Tax Evasion

July 28, 2026 Daily Source News
Today News

Office of Public Affairs | High-Level Member of Clan del Golfo, a Designated Foreign Terrorist Organization Sentenced to Over 12 Years in Prison for Drug Trafficking

July 28, 2026 Daily Source News
Today News

Office of Public Affairs | Former CPA and International Fugitive to Face Charges of Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS

July 28, 2026 Daily Source News

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