Virginia Businessman Sentenced for Tax and Investment Fraud
A Virginia man was sentenced today to 78 months in prison for tax crimes and his wire fraud scheme. According to court documents and statements made in court, Rick Tariq […]
A Virginia man was sentenced today to 78 months in prison for tax crimes and his wire fraud scheme. According to court documents and statements made in court, Rick Tariq […]
Jack Rocker, 19, of Tampa, was sentenced to serve 84 months in federal prison for possessing child sexual abuse material (CSAM) followed by a lifetime of supervised release. The court
An Illinois doctor pleaded guilty yesterday to tax evasion for hiding assets and lying to the IRS about his ability to pay approximately $1.6 million in taxes, penalties, and interest.
Today, the U.S. Department of Justice’s Civil Rights Division filed a dismissal of the complaint in United States v. Alabama. The previous administration had filed the action in 2024 after
A Mexican national and high-ranking, violent member of the Los Zetas cartel pleaded guilty today to conspiring to manufacture and distribute large quantities of cocaine and marijuana destined for the
Sai Keung Tin, also known as Ricky Tin, was sentenced today to 30 months in prison for his role in smuggling protected turtles from the United States to Hong Kong.
Mexican nationals and former leaders of the Los Zetas cartel were arraigned today in Washington, D.C., on charges of engaging in a continuing criminal enterprise that involved multiple murder conspiracies,
On Friday, March 14, 2025, Attorney General Pamela Bondi welcomed President Donald J. Trump to the Justice Department. Both President Trump and Attorney General Bondi delivered remarks, as did FBI
On Friday, March 14, 2025, Attorney General Pamela Bondi welcomed President Donald J. Trump to the Justice Department. Both President Trump and Attorney General Bondi delivered remarks, as did FBI
Pfc. Gualberto Zarate, guided by Sgt. Antonio Rodriguez, fires an AT4 Rocket Launcher with a 9 mm tracer round at Novo Selo Training Area, Bulgaria on March 12, 2025. assigned
Deputies Responding to Welfare Check Greeted by Male Pointing a Gun Spokane Valley Deputies responded to the welfare check of a male, possibly in crisis, at a residence near
U.S. Marshals Issue Reward to Locate Fugitive Wanted in Spokane Spokane, WA- The U.S. Marshals Pacific Northwest Violent Offender Task Force (PNVOTF), the Spokane County Sheriff’s Office and the Pend
Today, the Federal Task Force to Combat Antisemitism notified the local leaders of New York City, Los Angeles, Chicago, and Boston that it wanted to meet soon to discuss their
The General Manager of a company that produces and sells renewable fuel and fuel credits was sentenced today to serve 37 months in prison to be followed by a three-year
The Department of Justice congratulates Terrance C. “Terry” Cole on his nomination to be the next Administrator of the Drug Enforcement Administration (DEA). Terry Cole (DEA Administrator Nominee) Mr. Cole