HSI- Page 115

A vial of fentanyl

Hartford Drug Dealer Pleads Guilty

HARTFORD, CONNECTICUT – Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JOSE NUNEZ-TORRES, also known as “Jose Nunez” and “J-Money,” 21, of Hartford, pleaded guilty today…
IRS,Tax Check,Filing Taxes,Tax Deadline

Orlando man defrauded IRS of $5.7 million in taxes

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard today sentenced Gregorio Jose Fuentes-Zelaya (27, Orlando) to 33 months in federal prison for conspiracy to commit wire fraud and conspiracy to commit…
1 113 114 115 116 117 128

Facebook