For his own vindictive purposes, Jeffrey Sterling carelessly disclosed extremely valuable, highly classified information that he had taken an oath to keep secret.
The smuggling and distribution of misbranded drugs and medical devices of uncertain foreign origin has the potential for serious harm to patients.
When public officials turn to financial gain for official acts, we have no choice but to prosecute.
People who prepare false or fraudulent tax returns risk criminal prosecution and, upon conviction, substantial time in jail.
No matter where they are in the world, those who commit crimes against U.S. citizens will be held accountable for their actions, pursued by our investigators and prosecutors, and brought to justice.
The Tax Division is committed to prosecuting accountants who assist their clients in fraudulent tax schemes.