Former Interim President of Puerto Rican Steel Distributor Pleads Guilty to Eight-Year Price-Fixing Conspiracy
An executive of a steel distributor in Carolina, Puerto Rico, pleaded guilty today to conspiring with competitors to fix prices for sales of reinforcing bar,...
Former Customs and Border Patrol Agent Found Guilty of Federal Civil Rights and Kidnapping Charges for Sexually Assaulting and Abducting Minor Victim
After deliberating for two days, a jury found a former U.S. Customs and Border Protection agent, Aaron Mitchell, guilty of both a federal civil rights...
SVIU Detectives Conclude Months-Long Investigation with Suspect’s Arrest
SVIU Detectives Conclude Months-Long Investigation with Suspect’s Arrest Drugs and Firearms Recovered, Including Stolen Handgun Spokane Valley Investigative Unit (SVIU) Detectives concluded a months-long investigation involving a...
Arizona Man Pleads Guilty to COVID-19 Relief Fraud and Filing a False Claim with the IRS
An Arizona man pleaded guilty yesterday to wire fraud and filing a false refund claim with the IRS.According to court documents and statements made in...
Miami Tax Return Preparer Agrees to Permanent Injunction and Disgorgement
The U.S. District Court for the Southern District of Florida issued a permanent injunction today against Miami tax return preparer Richard Louis, which bars him...
Court Shuts Down Ohio Return Preparer and His Businesses
The U.S. District Court for the Southern District of Ohio issued a permanent injunction today against an Ohio tax return preparer.Emmanuel Antwi and his Cincinnati...
USAO-Eastern District of Arkansas Announces Investigation Into Largest Pharmacy Ring in DEA History
Today, U.S. Attorney Jonathan D. Ross for the Eastern District of Arkansas held a press conference to announce a Drug Enforcement Administration (DEA) investigation that...
Houston-Area Residents Charged for Narcotics and Firearms Trafficking in Ongoing Crime Initiative
A total of 17 people were arrested this week in connection with firearms and drug crimes as part of the Justice Department’s Houston Violent Crime...
UPDATE: Major Crimes Detectives Identify and Arrest Suspects in Connection with Missing Person Case
UPDATE: Major Crimes Detectives Identify and Arrest Suspects in Connection with a Missing Person Case, Now Considered a HomicideSpokane County Major Crimes Detectives, working the...
Male, Reported to be in Crisis, Appears to have Intentionally Driven a Vehicle into a Wall at Mall
Male, Reported to be in Crisis, Appears to have Intentionally Driven a Vehicle into a Wall at the Spokane Valley Mall Spokane Valley Deputies responded to...