Maryland Tax Preparer Sentenced for Tax Fraud Conspiracy
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm today sentenced Anita Fortune, age 56, of Alexandria, Virginia, to 30 months in federal prison, followed by three years of supervised…
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm today sentenced Anita Fortune, age 56, of Alexandria, Virginia, to 30 months in federal prison, followed by three years of supervised…
A felon who, after an argument, shot wildly on a populated street, was sentenced today to over eight years in federal prison. Derrick Damon Timmons, age 30, from Dubuque, Iowa,…
ST. LOUIS – Jelanie Reeves, 26, of St. Louis, Missouri, pleaded guilty to one count of making false and fictitious statement in order to acquire firearms. Reeves appeared, today, before United…
Tacoma – Two Tacoma residents pleaded guilty this week in U.S. District Court to drug-distribution charges that carry mandatory-minimum sentences, announced Acting U.S. Attorney Tessa M. Gorman. Tyson Lloyd, 32,…
ALEXANDRIA, Va. – 360 Patriot Enterprises, LLC (360 Patriot), located in Alexandria, Virginia, and its former minority shareholder, 360 Ventures LLC (360 Ventures), located in Wilmington, Delaware, agreed to pay a…
BOSTON – A former Boston Police officer has been charged and has agreed to plead guilty in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s…
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Keith McConnell, age 43, of Carlisle, Pennsylvania, was charged by criminal information with perpetrating a…
CONCORD – Tyler Cady, 31, of Concord, was sentenced to 198 months in federal prison for conspiracy to possess controlled substances with intent to…
SOUTH BEND – Khalil Jackson, age 25, of Elkhart, Indiana, was convicted following a jury trial in the South Bend District Court announced Acting United States Attorney Bell. U.S. District…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on June 3, 2021, William Daquan Battle, age 28, of East Stroudsburg, Pennsylvania, was sentenced…
CAPE GIRARDEAU – United States District Judge Matthew T. Schelp sentenced Garrick B. Madison to 57 months in prison today. The 25-year-old Cape Girardeau, Missouri resident pleaded guilty, in February,…
ST. LOUIS – Tracey Ray, 48, of New London, Missouri, pleaded guilty to one count of wire fraud and one count of federal program theft. Ray appeared, today, before United States…
BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Angel Elliot Dalfin, 57, of Baltimore, Maryland, and Paul Richard Heil, 51, of Buffalo, New York, were charged…
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Marcus Gray, age 32, of Temple Hills, Maryland to 42 months in federal prison, followed by three years of supervised…
MINNEAPOLIS – A criminal complaint charging federal firearms violations has been filed against three individuals for their alleged roles an illegal straw purchasing scheme. Sarah Jean Elwood, 33, Jeffrey Paul…
BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez today announced that a Crown Heights, Brooklyn man has been indicted for reckless manslaughter and related charges in connection with a vehicular…
BAKERSFIELD, Calif. — After a one–day bench trial, U.S. Magistrate Judge Jennifer L. Thurston found Jason E. Murchison, 37, of Huntington Beach, guilty today of one count of operating an…
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Rashaad Samuel, 30, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to escape. The…
AUSTIN – A federal judge sentenced 45-year-old Christopher Matthew Meredith of Shawnee, Kansas to 14 years in federal prison today for his scheme to defraud investors of more than $6.8…
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Joshua Levine, 24, of Lancaster, NY, who was convicted of conspiring to distribute heroin and fentanyl, was…
An oncologist has been sentenced to 20 years in federal prison for running a pill mill, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah. Arrested in…
BANGOR, Maine: A Presque Isle man was sentenced in federal court today for conspiring to distribute and possess with intent to distribute methamphetamine, Acting U.S. Attorney Donald E. Clark announced.…
PORTLAND, Maine: A Rockland man pleaded guilty today in federal court to making a hoax distress call, Acting U.S. Attorney Donald E. Clark announced. According to court documents, on December…
CHARLOTTE, N.C. – Richard Allen Clark, 55, of Lenoir, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to federal charges for embezzling more than $1…
Jackson, Miss. – A former member of the Tribal Council for the Mississippi Band of Choctaw Indians was sentenced today to 24 months in prison for wire fraud, announced Acting…