San Angelo Tax Preparer Sentenced to 14 Years for Tax Fraud

A San Angelo tax preparer whose fraudulent tax returns cost the IRS millions of dollars was sentenced today to 14 years in federal prison, announced U.S. Attorney for the Northern District of Texas…

Department of Justice Press Releases

Fresno Man Charged in $4+ Million Ponzi and COVID-19 Benefits Fraud Schemes

FRESNO, Calif. — Royce Newcomb, 60, of Fresno, charged in connection with schemes estimated to have defrauded investors and the government out of more than $4.2 million was arrested today in Fresno,…

Department of Justice Press Releases

Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars

LOS ANGELES – A Riverside County man was sentenced today to 60 months in federal prison for using hundreds of thousands of dollars from the Paycheck Protection Program (PPP) for personal…

Department of Justice Press Releases

Man charged with preparing false joint income tax return

HOUSTON – A tax preparer is set to appear in court on charges of preparing a false joint income tax return, announced U.S. Attorney Jennifer B. Lowery. Fabrice Mahinga is expected to…

Department of Justice Press Releases

Federal Court Blocks Biden’s Student Loan Forgiveness Nationwide

Federal Court Blocks Biden’s Student Loan Forgiveness Nationwide Trevor Schakohl on November 14, 2022 The U.S. Eighth Circuit Court of Appeals ordered a nationwide injunction pending appeal against President Joe Biden’s student…

Local Politics·Politics

Los Angeles Man Pleads Guilty to Federal Charges for Stealing Nearly $5.5 Million in COVID Jobless Relief and for Drug Trafficking

SANTA ANA, California – A downtown Los Angeles man pleaded guilty today to federal drug trafficking and fraud charges, admitting, among other things, that he fraudulently obtained nearly $5.5 million in…

Department of Justice Press Releases

Shelton Man Pleads Guilty to Defrauding Amazon

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that…

Department of Justice Press Releases

Former Tracy Resident Pleads Guilty to Conspiracy to Defraud Financial Institutions

SACRAMENTO, Calif. —Johnathan Ward, 44, formerly of Tracy, pleaded guilty today to conspiracy to commit wire fraud, U.S. Attorney Phillip A. Talbert announced. According to court documents, Ward conspired to defraud financial…

Department of Justice Press Releases

San Antonio Couple Sentenced in Restaurant Investment Fraud Scheme

SAN ANTONIO – A Mexican national man and his wife, both residing in San Antonio, were sentenced in federal court today for a scheme to defraud business investors of over $1 million…

Department of Justice Press Releases

Three Defendants Sentenced for Tax Fraud

Memphis, TN – Three individuals, Robert L. Pryor, 46, Elaine Pryor, 43, and Joshua L. Pryor, 44, have been sentenced for preparing and filing false tax returns under the business name Better Dayz Tax…

Department of Justice Press Releases

Kentwood Man Sentenced to Three Years in Prison for Defrauding Employer and Filing False Taxes

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL J. GOLL, age 47, of Kentwood, was sentenced on November 2, 2022, to three years in prison on charges of wire…

Department of Justice Press Releases

Blake Masters Releases Online Game To Criticize Mark Kelly’s Political Record

Republican senatorial candidate Blake Masters released a new online, space-themed game Wednesday, focused on Democratic Sen. Mark Kelly’s alleged failures as part of his final push to win the seat. The game,…

Local Politics·Politics

Tax preparer sentenced for fraudulently inflating tax returns

HOUSTON – A former local tax preparer has been ordered to federal prison following his conviction of fraudulently filing tax returns from 2014 to 2017, announced U.S. Attorney Jennifer B. Lowery. David…

Department of Justice Press Releases

Former Home Depot Employee Pleads Guilty In Credit Card Fraud Scheme

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Kimyada Latoya Knight (41, Jacksonville) has pleaded guilty to credit card fraud. Knight faces a maximum penalty of 15 years in…

Department of Justice Press Releases

Band Of Cybercriminals Responsible For Computer Intrusions Nationwide Indicted For Rico Conspiracy That Netted Millions

Orlando, Florida – United States Attorney Roger B. Handberg announces the partial unsealing of an indictment charging Andi Jacques (41, Greenacres), Monika Shauntel Jenkins (33, Hollywood), Louis Noel Michel (28, Hollywood), Jeff…

Department of Justice Press Releases

Mexican National Arrested for Alleged Fraud Scheme in Which He Impersonated an IRS Employee and Filed False Tax Returns

LAS VEGAS – A Mexican citizen—who entered the U.S. illegally—made his initial appearance yesterday for fraudulently soliciting thousands of dollars from victims in exchange for filing false tax returns. The defendant falsely…

Department of Justice Press Releases

POV: Sitting in an uncomfortable economy class window seat with no leg room. Tourist on long transatlantic flight gets his legs jammed into the seat in front of him. Traveler enduring annoying flight.

Biden Says Having To Pay For Extra Legroom On Airplanes Harms ‘People Of Color’

Biden Says Having To Pay For Extra Legroom On Airplanes Harms ‘People Of Color’ Jack McEvoy on October 26, 2022 President Joe Biden said that fees for extra legroom on commercial airlines…

Local Politics·Politics

Two Orlando Women Convicted Of Preparing Fraudulent Tax Returns For Three Years

Orlando, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Erotida Natasha Harden Ortiz guilty of one count of conspiracy to defraud the United States and…

Department of Justice Press Releases

Revolution Partners with Grubhub for Streamlined Delivery Order Integration

Revolution’s Connect enhances operations for restaurant enterprises by funneling delivery orders directly into their existing POS system Southlake, TX (-) Today, Restaurant Revolution Technologies (Revolution) announced a partnership with Grubhub, a leading…

Food & Dining

Share a Smile with Mom at Happy Joe’s this Mother’s Day

Iowa-based pizza chain to offer all-you-can-eat Mother’s Day brunch buffet and give away FREE pizza for a year on May 8 Bettendorf, IA (-) Happy Joe’s Pizza & Ice Cream is continuing…

Food & Dining

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San Angelo Tax Preparer Sentenced to 14 Years for Tax Fraud

Fresno Man Charged in $4+ Million Ponzi and COVID-19 Benefits Fraud Schemes

Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars

Man charged with preparing false joint income tax return

Federal Court Blocks Biden’s Student Loan Forgiveness Nationwide

Los Angeles Man Pleads Guilty to Federal Charges for Stealing Nearly $5.5 Million in COVID Jobless Relief and for Drug Trafficking

Shelton Man Pleads Guilty to Defrauding Amazon

Former Tracy Resident Pleads Guilty to Conspiracy to Defraud Financial Institutions

San Antonio Couple Sentenced in Restaurant Investment Fraud Scheme

Three Defendants Sentenced for Tax Fraud

Kentwood Man Sentenced to Three Years in Prison for Defrauding Employer and Filing False Taxes

Blake Masters Releases Online Game To Criticize Mark Kelly’s Political Record

Tax preparer sentenced for fraudulently inflating tax returns

Former Home Depot Employee Pleads Guilty In Credit Card Fraud Scheme

Band Of Cybercriminals Responsible For Computer Intrusions Nationwide Indicted For Rico Conspiracy That Netted Millions

Mexican National Arrested for Alleged Fraud Scheme in Which He Impersonated an IRS Employee and Filed False Tax Returns

Biden Says Having To Pay For Extra Legroom On Airplanes Harms ‘People Of Color’

Two Orlando Women Convicted Of Preparing Fraudulent Tax Returns For Three Years

Revolution Partners with Grubhub for Streamlined Delivery Order Integration

Share a Smile with Mom at Happy Joe’s this Mother’s Day

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