Owner of Florida Healthcare Companies Pleads Guilty to Tax Crimes
A Florida man pleaded guilty today in federal court in Miami to not paying employment taxes and not filing his individual income tax returns.According to...
Attorney General Merrick B. Garland Delivers Remarks for the 2024 Drug Enforcement Administration Family Summit
Remarks as DeliveredGood morning.Thank you, Sean.Thank you, Anne, for your leadership of the extraordinary men and women of the DEA. Thank you for fighting for...
Attorney General Merrick B. Garland Statement on the Passing of Theodore Olson
The Justice Department released the following statement from Attorney General Merrick B. Garland today following the passing of Theodore Olson:“The passing of Ted Olson is...
Operator of Helix Darknet Cryptocurrency “Mixer” Sentenced in Money Laundering Conspiracy and Ordered to Forfeit Over $400M in Assets
An Ohio man was sentenced today to three years in prison for his operation of the darknet cryptocurrency “mixer” Helix, which processed transactions involving over...
International Fugitive Home Health Care Owner Sentenced for Fraudulently Billing Medicare
A Michigan home health care company owner was sentenced yesterday to three years and five months in prison for his role in a health care...
New York Man Pleads Guilty to Employment Tax Crimes
A New York man pleaded guilty to employment tax crimes for not collecting and paying over employment taxes from the wages of his company’s employees.According...
Computer Programmer Convicted for Helping Run One of the Biggest Illegal Television Show Streaming Services in the United States
After a two-week trial, a federal jury in Las Vegas yesterday convicted a Cuban citizen and U.S. permanent resident for helping operate an illegal streaming...
VIDEO: Previously Trespassed Shoplifter Unfortunately Tries Again, but His Hopes Fall
VIDEO CLIP can be viewed on the Sheriff’s Office YouTube Channel or Facebook Page.Previously Trespassed Shoplifter Unfortunately Tries Again, but His Hopes Fall, Along with...
Deputies Arrest Suspect After Violent Assault
Deputies Arrest Suspect After Violent Assault Spokane County Sheriff’s Deputies responded to a Domestic Violence call and arrested the suspect for multiple felony and misdemeanor crimes....
Brazilian Resident Pleads Guilty for Role in Fraudulent Tax Refund Scheme
A South Carolina man currently residing in Brazil pleaded guilty earlier this week in federal court in San Francisco to conspiracy to submit a false...