A Bloomfield Hills, Michigan, businessman was sentenced today to 24 months in prison for evading his income taxes, failing to file an income tax return and obstructing an IRS audit.
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A Texas man has been charged with a federal hate crime for making interstate threats against the employees of a Sikh nonprofit organization.
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A federal grand jury charged a New York man today in a three-count indictment alleging he illegally shipped eastern box turtles and three-toed box turtles, both protected wildlife species, from the United States to China for the global pet trade black market.
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Envigo RMS LLC pleaded guilty yesterday to conspiring to violate the Animal Welfare Act knowingly, and Envigo Global Services Inc. pleaded guilty to a felony of conspiring to violate the Clean Water Act knowingly. Both pleas relate to a dog breeding facility in Cumberland County, Virginia, from which the Justice Department secured the surrender of over 4,000 beagles in 2022.
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MINNEAPOLIS – A federal jury found a former commercial airline pilot guilty of tax evasion, filing false tax returns, failing to file tax returns, and making false claims, announced U.S. Attorney Andrew M. Luger.
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A Texas pharmacy owner was sentenced today to four years and four months in prison and ordered to pay over $59 million in restitution for paying illegal kickbacks and engaging in a money laundering conspiracy.
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The Justice Department announced today that a jury found a former senior executive and a former sales manager of Epsilon Data Management LLC (Epsilon) guilty of federal criminal charges related to the targeting of millions of U.S. consumers for mass-mailing fraud schemes.
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MINNEAPOLIS — A Twin Cities man has pleaded guilty to the robberies of five gas stations throughout the Twin Cities, announced United States Attorney Andrew M. Luger.
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A disbarred California attorney pleaded guilty yesterday to conspiring to operate a cryptocurrency Ponzi scheme that defrauded victims of more than $9.5 million.
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The leader of a migrant smuggling organization was sentenced yesterday to 10 years in prison for her role in smuggling over 100 migrants from Honduras to the United States for profit.
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