A federal jury convicted a Pennsylvania man today of tax evasion for his years-long scheme to evade the payment of his individual income taxes and his business’s employment taxes.
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Hridindu Sankar Roychowdhury, 29, of Madison, Wisconsin, was sentenced April 10 to 7.5 years (90 months) in federal prison for attempting to cause damage by means of fire or an explosive to a building in Madison.
The Justice Department and the Environmental Protection Agency (EPA) reached a settlement today with Colonial Oil Industries Inc. that will require the company to pay a civil penalty of more than $2.8 million and spend an estimated $12.2 million to offset the detrimental human health and environmental impacts of Colonial’s alleged failure to meet obligations under the Clean Air Act’s Renewable Fuel Standard (RFS) program and gasoline volatility standards.
According to court documents and evidence presented at trial, Shahriyar Bolandian, 35, of Brentwood, Los Angeles, participated in an insider trading scheme that netted more than $650,000 in illicit profits.
According to court documents, Watson operated a primary care clinic. Following the onset of the COVID-19 pandemic, Watson submitted false and fraudulent attestations on behalf of her clinic to obtain PRF funds to which she was not entitled.
Domingo Francisco-Juan, 44, was sentenced Monday to life in prison for kidnapping, forced labor and conspiracy to commit kidnapping and forced labor.
Matthew Rodriguez, 49, pleaded guilty to using excessive force against an arrestee while fingerprinting and photographing him at a local detention facility.
According to the affidavit in support of the criminal complaint, Mercurio pledged his allegiance to ISIS and intended to commit attacks on its behalf. He planned to attack individuals at churches in Coeur d’Alene on April 7 using weapons, including knives, firearms, and fire.
According to court documents, from 2011 to 2018, Jimmie Anthony “Jim” Beard, 60, of Fort Lauderdale, Florida, oversaw the City of Atlanta’s Department of Finance, in which his primary responsibility was to manage the city’s financial condition.
In what has been dubbed by the media as the “Great North American Eclipse,” Earth’s moon passed in front of our sun for roughly four minutes today in some parts of Canada, Mexico, and the United States — darkening the skies in its path and providing America with the first eclipse of its kind in nearly a decade.
