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Man Sentenced to 12 Years in Prison for Promoting Tax Fraud Scheme

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Written by Justice Department
Category: News
Published: 17 December 2021

Washington, DC - A New Jersey mortgage underwriter was sentenced Monday to 12 years in prison for helping others file false tax returns claiming large refunds from the IRS, obstructing the IRS’s efforts to recover those illegal refunds and failing to file a tax return.

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Leaders of the Lorenzana Drug Trafficking Organization Extradited on International Narcotics Trafficking Charges

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Written by Imperial Valley News
Category: News
Published: 17 December 2021

Washington, DC - Two Guatemalan nationals were extradited to the United States from Guatemala to face international narcotics trafficking charges.

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Fugitive Extradited from Cameroon to the United States to Serve 80 Year Prison Sentence

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Written by Justice Department
Category: News
Published: 17 December 2021

Houston, Texas - In the first extradition from the Republic of Cameroon to the United States, a Texas man was extradited to Houston to serve an 80-year prison sentence he received in absentia four years ago after he pleaded guilty in two separate cases to conspiracy, health care fraud, money laundering, and tax offenses.

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Understanding the Future of Bees with Cricket Aldridge

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Written by America Newscape
Category: News
Published: 16 December 2021

Phoenix, Arizona - 

 

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Multiple gunshot wound victim found deceased

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Written by Imperial Valley News
Category: News
Published: 16 December 2021

Brawley, California - At approximately 0400 hours on December 15, 2021, Imperial County Sheriff’s Deputies received a call from Brawley Police advising of a “man down” and possibly deceased near the Highway 78 and Hovely Road intersection. Brawley police received a call from a passerby at approximately 0350 hours regarding a subject at that location, not moving, with severe injuries.

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Former NFL Player Sentenced to More Than Three Years in Prison for COVID-19 Relief Fraud

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Written by IVN
Category: News
Published: 12 December 2021

Miami, Florida - A former National Football League (NFL) player was sentenced today to 37 months in federal prison for fraudulently obtaining over $1.2 million through a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

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  1. Federal Jury Convicts Florida Man for Role in Defrauding FDA and Distributing Designer Anabolic Steroids Labeled as Dietary Supplements
  2. Trader Indicted for Commodities Insider Trading Scheme
  3. Russian National Sentenced for Providing Crypting Service for Kelihos Botnet
  4. Former DEA Special Agent Sentenced to Prison for Money Laundering and Fraud Scheme

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