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.More
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.
During an event at 10 a.m. EDT Friday, May 19, at NASA Headquarters in Washington, the agency will announce the company selected to develop a sustainable human landing system for the Artemis V Moon mission. The human landing system will take astronauts to and from Gateway in lunar orbit to the surface and back to the lunar space station as part of NASA’s return to the Moon for science, exploration, and inspiration.
A federal court in the Eastern District of New York has permanently enjoined a tax return preparer and her Brooklyn-based business from preparing federal tax returns for others and from owning, operating, or working for any tax return preparation business in the future.
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.
Today, President Biden announced his intent to nominate Dr. Monica Bertagnolli as Director of the National Institutes of Health (NIH), the world’s preeminent biomedical research organization.
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 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.