A Columbia, South Carolina, return preparer and regional manager of multiple tax preparation business locations pleaded guilty today to conspiracy to defraud the United States by preparing and filing false tax returns.
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A federal correctional officer at the Federal Correctional Institution, Dublin (FCI Dublin) made his first appearance before the Northern District of California after a federal grand jury returned a 12-count indictment charging him for sexually abusing three female inmates in his custody.
SAINT PAUL— Just after midnight, a 911 caller reported hearing shots fired near the intersection of Payne Avenue and Arlington Avenue East.
A former Indianapolis Metropolitan Police Department Sergeant pleaded guilty today to violating the civil rights of an arrestee by using excessive force.
A federal grand jury in Charlotte, North Carolina, returned an indictment today charging a man with filing false individual tax returns and attempting to obstruct an IRS audit and criminal investigation.
SAINT PAUL— At approximately 2:38 a.m., multiple 911 callers reported shots being fired and that someone was shot. When officers arrived at the chaotic scene, they located an adult male suffering from multiple gunshot wounds.
A federal jury in Northern District of Ohio convicted Michael J. Zacharias, a priest, of five counts of sex trafficking.
The U.S. Marshals led Northern Ohio Violent Fugitive Task Force (NOVFTF) in Canton, OH arrested Cherie Goss (42) earlier today on charges of attempted first degree murder. Goss was wanted by the Broward County Sheriff’s Office in Fort Lauderdale, FL after charges were filed against her in early April. The U.S. Marshals Service was able to track her to Stark County, OH where she was arrested.
A federal grand jury in the District of Delaware returned an indictment charging a Delaware man and woman with sex trafficking, labor trafficking and related charges.
A U.K. citizen pleaded guilty today in New York to his role in cyberstalking and multiple schemes that involve computer hacking, including the July 2020 hack of Twitter.
A California man was sentenced to 63 months in prison today for criminal conduct spanning three decades, consisting of failing to appear for sentencing, conspiracy to defraud the IRS, evading the proper assessment of income tax and wire fraud.
A Wisconsin businessman who helped secure international business deals for his clients pleaded guilty today to willfully filing a false tax return.
A former West Virginia regional director of parole for the West Virginia Division of Corrections and Rehabilitation in Parkersburg, West Virginia, was sentenced yesterday in federal court in the Southern District of West Virginia to 87 months’ imprisonment and three years’ supervised release for witness tampering.
A federal jury convicted three Nevada men yesterday for perpetrating a prize-notification scheme that stole more than $6 million from victims.
A former Arkansas state senator was sentenced yesterday to four years and two months in prison in the Western District of Missouri for accepting multiple bribes in connection with a multi-district investigation spanning the Eastern and Western Districts of Arkansas and the Western District of Missouri.
A former Colombian military intelligence official was sentenced today to 12 years in prison for his participation in a conspiracy to distribute cocaine for importation into the United States.
