Recent Posts
Brooklyn: Kevin Ronny Williams Sentenced for Stealing Mail
n Brooklyn Man, Kevin Ronny Williams Sentenced for Stealing Mail in Liverpool Dressed as a Letter Carrier, Kevin Ronny Williams…
Starkville: Paul Lick Charged with Multiple Crimes
n Starkville Man, Christopher Paul Lick Charged with greater than $6 million in COVID-Relief Fraud, False Statements and Money Laundering…
Troy: Gary Hunsche Pleads Guilty to Payroll Tax Fraude
n Troy Businessman, Gary Hunsche Pleads Guilty to Payroll Tax Fraude TROY, IL (STL. News) A Troy, Illinois businessman has…
Minnesota: Kee Anderson Sentenced For Florida Investment Fraud
n Minnesota Man, Jeremy Kee Anderson Sentenced To More Than Twelve Years In Federal Prison For Florida Investment Fraud Orlando,…
Federal Court Permanently Shuts Down Mississippi Tax Preparer
n Federal Court Permanently Shuts Down Mississippi Tax Preparer (STL. News) A national court at the Northern District of Mississippi…
Insurance Company And Three Subsidiaries Admit To Conspiring
n Switzerland ‘s Largest Insurance Company And Three Subsidiaries Admit To Conspiring With U.S. Taxpayers To Hide Assets And Income…
Aberdeen: Kaitlyn Powers Charged with Witness Tampering
n Monmouth County Woman, Kaitlyn R. Powers Charged with Witness Tampering and Retaliating Against Witness TRENTON, N.J (STL. News) A…
Gulfport: Kevin Jaquan Willis Sentenced for Firearms Offense
n Gulfport Man, Kevin Jaquan Willis Sentenced below Project EJECT into Nearly 4 Years in Prison for Firearms Offense Gulfport,…
Lessard Sentenced for Participating in Fentanyl Trafficking Conspiracy
n Massachusetts Man, Steven Lessard Sentenced to 150 Months for Participating in Fentanyl Trafficking Conspiracy CONCORD (STL. News) Steven Lessard,…
Idaho Governor Seeks Applicants for Fish & Game Commission
n Boise, ID (STL. News) Governor Brad Little is accepting applications for that the Panhandle Region representative about the Idaho Fish and Game Commission…
U.S. Attorney’s Office Cautions Taxpayers To Beware Of
n U.S. Attorney ‘s (*a ) nIRS’s Office Cautions Taxpayers To Beware Of Fraudulent Tax Preparers CHARLOTTE, N.C (STL. “Dirty…
General Contracting Company Admits Causing Death of Employee
n General Contracting Company Admits Causing Death of Employee that Fell Off Roof During Residential Roof Installation NEWARK, N.J (STL….
Hobart: Gould Sentenced For Conspiracy to Distribute Crack Cocaine
n Hobart Man, Charles Gould Sentenced To 168 Months In Prison For Conspiracy to Distribute Crack Cocaine HAMMOND (STL. News)…
Georgia: Robert Carter Indicted on Charges of Wire Fraud
n Georgia Man, Robert Carter Indicted on Charges of Wire Fraud Involving that the CARES Act ROCKFORD (STL. News) A…
Statement of U.S. Attorney’s Office for the District of Columbia
n Statement of U.S. Attorney’s Office for the District of Columbia Before D.C. Council Regarding Measures into Strengthen Protections for…
Garcia Pleads Guilty to Damaging Marijuana Cultivation Operation
n Mexican National, Eleno Fernandez -Garcia Pleads Guilty to Damaging Marijuana Cultivation Operation in Stanislaus National Forest in Tuolumne County…
Justice Department Seeks to Shut Down Tax Return Preparer
n Justice Department Seeks to Shut Down San Diego Return Preparer Preparer Allegedly Prepares Tax Returns Containing False Claims (STL….
Ronald Geesner Admits to Providing False Information to IRS
n Accountant, Ronald R. Geesner admits to supplying false information to IRS CINCINNATI, OH (STL. News) Ronald R. Geesner, 66,…
Raleigh: Tauheed Rochelle Sentenced for Firearm Offense
n Raleigh Man, Tauheed Rochelle Sentenced for Firearm Offense After Reoffending on State Probation NEW BERN, N.C (STL. News) Tauheed…
Essex County: Tashon Ragan Admits Conspiring to Steal Mail
n Essex County Man, Tashon Ragan Admits Conspiring to Steal Mail and Commit Bank Fraud NEWARK, N.J (STL. News) An…