Author name: spokane_news

A federal jury convicted a Maryland man yesterday of 16 counts of failing to collect and pay over payroll taxes. The following is according to court documents and evidence presented

Based on assistance provided by the United States, Panamanian authorities have obtained a criminal plea from Dr. Rolando Chin, a surgeon residing in Panama, in connection with a widespread fraud

A federal grand jury in Greenbelt, Maryland, returned an indictment, unsealed yesterday, charging a Maryland woman with preparing false tax returns for clients and failing to file her own tax

Minh Phuong Ngoc Vong, 40, of Bowie, Maryland, pleaded guilty today to conspiracy to commit wire fraud in connection with a scheme whereby he conspired with unknown individuals, including John

A federal grand jury returned an indictment last week charging Carlos Eduardo Pineda-Morales, 34, of Denton, Texas, with receipt of child pornography and access with intent to view child pornography.

Today, the federal tax filing deadline, the Justice Department’s Tax Division acknowledges the majority of taxpayers and tax return preparers who voluntarily meet their yearly filing obligations. The Tax Division

A Colorado jury convicted a Gambian national, Michael Sang Correa, on torture charges for his participation in the torture of numerous victims in The Gambia in 2006, including through beating

Siblings Johnny Hurtado Olascoaga — also known as El Pez, Pescado, and Mojarra — and Jose Alfredo Hurtado Olascoaga — also known as El Fresa, El Feyo, and La Fruta

Thank you, Acting United States Attorney Grewell, Special Agent in Charge of HSI’s Denver Field Office, Steve Cagan, and everyone for being here. My name is Matthew Galeotti, and I

On April 1, seven individuals in Georgia and Mexico were indicted by a federal grand jury seated in the Northern District of Georgia related to a drug trafficking and money

Siblings Johnny Hurtado Olascoaga — also known as El Pez, Pescado, and Mojarra — and Jose Alfredo Hurtado Olascoaga — also known as El Fresa, El Feyo, and La Fruta