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BOSTON – The owner of Everett and Worcester auto body shops pleaded guilty today to a payroll tax scheme resulting in a tax loss to the IRS of more than $290,000. Adam…

NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that on September 19, 2020, WILLIAM LEWIS, age 41, and JILL LEWIS, age 40, residents of Slidell, Louisiana, were charged in a two-count Indictment for conspiracy…

FRESNO, Calif. — U.S. District Judge Dale A. Drozd sentenced Marco Lizandro Duarte-Beltran, 34, of Michoacán, Mexico, today to 10 years in prison for conspiring to manufacture, distribute, and possess with intent…

LEXINGTON, Ky. – Ann Sonderman Giles, 56, and Lu Anne Wallace, 66, both of Lexington, were sentenced on Monday, before U.S. District Judge Karen Caldwell, to 30 months and 33 months, respectively, for conspiring…

A Chicago-area resident who owns a Pakistani technology company has been indicted for allegedly illegally exporting computer equipment from the United States to a nuclear research agency of the Pakistani government. Obaidullah…

SIOUX FALLS, SD – United States Attorney Ron Parsons announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for Possession of a Firearm While Under…

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Ramon Howard, 37, Portage, Wisconsin, was sentenced Friday, September 18, by U.S. District Judge William…