Exclusive

Publication

Byline

Location

OWNER AND CHIEF EXECUTIVE OFFICER OF TAX PREPARATION FIRM PLEADS GUILTY TO FEDERAL TAX OFFENSES

WASHINGTON, Oct. 14 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: United States Attorney for the Southern District of New... Read More


TWO MIAMI MEN SENTENCED TO FEDERAL PRISON FOR ROLES IN FENTANYL TRAFFICKING CONSPIRACY

WASHINGTON, Oct. 14 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: MIAMI - Two Miami men have been sentenced to more than ... Read More


HAVERSTRAW MAN SENTENCED TO 16 YEARS IN PRISON FOR ENTICING MULTIPLE MINORS TO ENGAGE IN SEXUAL ACTIVITY

WASHINGTON, Oct. 14 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: United States Attorney for the Southern District of New... Read More


MISSISSIPPI MAN CONVICTED BY FEDERAL JURY OF PARTICIPATING IN A CRIMINAL CONSPIRACY TO EXPLOIT CHILDREN AND TO DISTRIBUTE CHILD SEXUAL ABUSE MATERIAL

WASHINGTON, Oct. 14 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: PITTSBURGH, Pa. - After less than two hours of delibera... Read More


ESSEX COUNTY CONVICTED FELON SENTENCED TO 124 MONTHS IN PRISON FOR HIS ROLE IN AN ARMED CARJACKING WITH AN ASSAULT RIFLE, ALONG WITH FIREARMS AND NARCOTICS OFFENSES

WASHINGTON, Oct. 14 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: NEWARK, N.J. - An Essex County, New Jersey, man was sen... Read More


LEADER OF BROOKLYN-BASED NINEDEE GANG SENTENCED TO LIFE IN PRISON FOR RACKETEERING AND THE MURDER OF A FORMER GOVERNMENT WITNESS

WASHINGTON, Oct. 14 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: Today, in federal court in Brooklyn, Maliek Miller, a l... Read More


EASTERN DISTRICT OF TEXAS JOINS DOJ FRAUD DIVISION, IRS, AND IRS-CI IN NATIONAL TAX ENFORCEMENT SURGE EXPOSING OVER $490M IN TAX FRAUD

WASHINGTON, Oct. 14 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: PLANO, Texas -The U.S. Attorney's Office for the Easter... Read More


SIOUX FALLS MAN SENTENCED TO MORE THAN TWO YEARS IN FEDERAL PRISON FOR FAILURE TO REGISTER AS A SEX OFFENDER

WASHINGTON, Oct. 14 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: PIERRE - United States Attorney Ron Parsons announced t... Read More


U.S. ATTORNEY'S OFFICE - DISTRICT OF KANSAS JOINS DOJ FRAUD DIVISION, IRS, AND IRS-CI IN NATIONAL TAX ENFORCEMENT SURGE EXPOSING MORE THAN $490M IN TAX FRAUD; KANSAS BUSINESS OWNER SENT TO PRISON FOR EMPLOYMENT TAX CRIMES

WASHINGTON, Oct. 14 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: KANSAS CITY - The District of Kansas today announced th... Read More


THE UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF WISCONSIN JOINS DOJ FRAUD DIVISION, IRS, AND IRS-CI IN NATIONAL TAX ENFORCEMENT SURGE

WASHINGTON, Oct. 14 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: More than 30 U.S. Attorney's Offices joined the Fraud D... Read More