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Woodstock Man Pleads Guilty to Tax Fraud | USAO-CT

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation...

Shoreline Business Owner Who Failed to Pay Taxes Sentenced to Prison | USAO-CT

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CHRISTOPHER JARDINE, 55, of Guilford, was sentenced today by U.S....

Felon Sentenced to 15 Years in Federal Prison for Methamphetamine Trafficking, Money Laundering, and Firearm Offenses in Terre Haute | USAO-SDIN

TERRE HAUTE – Steven Francis, 56, of Indianapolis, was sentenced to 15 years in federal prison after pleading guilty to possession with intent to distribute methamphetamine,...

Las Vegas Man Sentenced To Prison For Fraud Scheme Targeting Church Funds | USAO-NV

LAS VEGAS — A Las Vegas man was sentenced today by U.S. District Judge Gloria M. Navarro to 45 months in prison followed...

Medical Doctor To Pay $86,506.30 To Resolve Civil Liability For Alleged Violations Of The False Claims Act | USAO-MDPA

HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Musaddiq Nazeeri, of Lebanon, Pennsylvania, has agreed...

Delaware Man Sentenced to 45 years in Federal Prison for Trafficking over 150 Kilograms of Cocaine and Laundering the Proceeds | USAO-DE

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that on Monday, November 21, 2022, Third Circuit Judge...

Real Estate Developer and Attorney Both Admit to Multimillion-Dollar Mortgage Fraud Scheme | USAO-NJ

TRENTON, N.J. – A New Jersey real estate developer and attorney each admitted today to conspiring to orchestrate a mortgage fraud scheme that...

Dilkon Woman Sentenced to 51 Months for Abusing and Injuring a Young Child | USAO-AZ

PHOENIX, Ariz. – Melody Gwen Nez, 32, of Dilkon, Arizona, was sentenced on November 21, 2022, by United States District Judge Dominic W....

Federal Grand Jury B Indictments Announced-November 2022 | USAO-NDOK

United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury B. The following individuals have been charged with...

Springfield Man Sentenced to 19 Years for Child Sexual Exploitation | USAO-WDMO

SPRINGFIELD, Mo. – A Springfield, Mo., man who was the subject of an undercover investigation in the United Kingdom has been sentenced in...

Latest news

Woodstock Man Pleads Guilty to Tax Fraud | USAO-CT

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation...

Senate Passes Respect For Marriage Act With Bipartisan Support

The Senate passed the Respect For Marriage Act which codifies...

Shoreline Business Owner Who Failed to Pay Taxes Sentenced to Prison | USAO-CT

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CHRISTOPHER JARDINE, 55, of Guilford, was sentenced today by U.S....
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