June 23, 2023 — A federal grand jury in Louisville returned an 11n-count indictment on June 21, 2023, charging four […]
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June 26, 2023
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Comments Off on Johnstown woman sentenced for conspiring to distribute and possess with intent to distribute cocaine, heroin, and fentanyl | Internal Revenue Service
Johnstown woman sentenced for conspiring to distribute and possess with intent to distribute cocaine, heroin, and fentanyl | Internal Revenue Service
June 8, 2023 — A former resident of Johnstown, PA, has been sentenced in federal court to a total of […]
June 26, 2023
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Comments Off on Greenwood Village psychiatrist sentenced to prison for illegal distribution of controlled substances and financial crimes | Internal Revenue Service
Greenwood Village psychiatrist sentenced to prison for illegal distribution of controlled substances and financial crimes | Internal Revenue Service
June 8, 2023 — The U.S. Attorney’s Office for the District of Colorado announces that Howard Weiss of Greenwood Village […]
June 26, 2023
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Comments Off on Youngstown-area attorney sentenced to prison for participating in scheme to steal more than $1.3 million from the IRS | Internal Revenue Service
Youngstown-area attorney sentenced to prison for participating in scheme to steal more than $1.3 million from the IRS | Internal Revenue Service
June 15, 2023 — Robert J. Rohrbaugh of Canfield, Ohio, was sentenced today to 52 months in prison by U.S. […]
June 26, 2023
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Comments Off on Father and son tobacco company owners sentenced to prison for conspiring to evade federal excise taxes on Dominican cigars | Internal Revenue Service
Father and son tobacco company owners sentenced to prison for conspiring to evade federal excise taxes on Dominican cigars | Internal Revenue Service
June 1, 2023 — Two tobacco company owners from the Dominican Republic have been sentenced to prison for their participation […]
June 26, 2023
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Comments Off on Russian national arrested and charged with conspiring to commit LockBit ransomware attacks against U.S. and foreign businesses | Internal Revenue Service
Russian national arrested and charged with conspiring to commit LockBit ransomware attacks against U.S. and foreign businesses | Internal Revenue Service
June 15, 2023 — U.S. Attorney Gary M. Restaino, IRS-CI SAC Al Childress, HSI SAC Scott Brown, DEA SAC Cheri […]
June 26, 2023
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Comments Off on Atlantic County man sentenced to 18 month in prison for health care fraud conspiracy targeting state health benefits programs | Internal Revenue Service
Atlantic County man sentenced to 18 month in prison for health care fraud conspiracy targeting state health benefits programs | Internal Revenue Service
June 8, 2023 — A retail director for a local candy company was sentenced today to 18 months in prison […]
June 26, 2023
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Comments Off on U.S. Attorney and federal law enforcement partners announce formalization of darknet marketplace and digital currency crimes task force | Internal Revenue Service
U.S. Attorney and federal law enforcement partners announce formalization of darknet marketplace and digital currency crimes task force | Internal Revenue Service
June 16, 2023 — U.S. Attorney Gary M. Restaino, IRS-CI SAC Al Childress, HSI SAC Scott Brown, DEA SAC Cheri […]
June 26, 2023
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Comments Off on Nineteen individuals charged in multiple federal indictments targeting heavily armed fentanyl and methamphetamine trafficking organizations | Internal Revenue Service
Nineteen individuals charged in multiple federal indictments targeting heavily armed fentanyl and methamphetamine trafficking organizations | Internal Revenue Service
June 23, 2023 — Nineteen individuals have been charged in a series of 4 federal indictments alleging the illegal possession […]
June 26, 2023
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Comments Off on St. Petersburg man who orchestrated multimillion dollar fraud scheme while on supervised release sent back to prison for theft of government property and money laundering | Internal Revenue Service
St. Petersburg man who orchestrated multimillion dollar fraud scheme while on supervised release sent back to prison for theft of government property and money laundering | Internal Revenue Service
June 12, 2023 — U.S. District Judge James S. Moody has sentenced Matthew Walker Meredith of St. Petersburg to six […]
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Eleven-count indictment charging methamphetamine and fentanyl trafficking, firearm offense, and money laundering offenses | Internal Revenue Service
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Johnstown woman sentenced for conspiring to distribute and possess with intent to distribute cocaine, heroin, and fentanyl | Internal Revenue Service
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Greenwood Village psychiatrist sentenced to prison for illegal distribution of controlled substances and financial crimes | Internal Revenue Service
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Youngstown-area attorney sentenced to prison for participating in scheme to steal more than $1.3 million from the IRS | Internal Revenue Service
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Father and son tobacco company owners sentenced to prison for conspiring to evade federal excise taxes on Dominican cigars | Internal Revenue Service
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