Tax service owner admits to failing to pay federal withholdings
HOUSTON – A CEO has pleaded guilty to failing to truthfully account for and to pay over withholdings of federal income and FICA taxes from the wages of his employees…
HOUSTON – A CEO has pleaded guilty to failing to truthfully account for and to pay over withholdings of federal income and FICA taxes from the wages of his employees…
MARTINSBURG, WEST VIRGINIA – Hope Clemons, of Martinsburg, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Clemons, 31, pleaded guilty today to one count…
ELKINS, WEST VIRGINIA – Angel Luis Martinez-Rodriguez, of Moorefield, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Martinez-Rodriguez, 37, pleaded guilty today to today…
ELKINS, WEST VIRGINIA – Richard Scott Connally, of Montrose, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Connally, 33, pleaded guilty today to today…
NEWARK, N.J. – A Middlesex County, New Jersey man today admitted to filing a false tax return on behalf of his company, U.S. Attorney Philip R. Sellinger, Acting Assistant Attorney…
McALLEN, Texas – Three individuals have pleaded guilty to conspiracy to import heroin and fentanyl into the United States from Mexico, announced U.S. Attorney Jennifer B. Lowery. Today, Liz Jomayra…
Leonard C Boyle, United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, today announced that, on April 29, 2022, LEAH…
Leonard C Boyle, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that CHRISTOPHER…
LYNCHBURG, Va. – An Appomattox woman, who was paid more than $30,000 in government benefits to which she was not entitled, pleaded guilty this week in federal court. Amanda Nicole…
CORPUS CHRISTI, Texas – A 27-year-old Mission woman has pleaded guilty to possession with the intent to distribute more than 31 kilograms of meth, announced U.S. Attorney Jennifer B. Lowery.…
LAREDO, Texas – A 26-year-old Honduran man has pleaded guilty to transporting undocumented aliens resulting in a death, announced U.S. Attorney Jennifer B. Lowery. Darwuin Sai Kabrera-Garsia pleaded guilty to…
PROVIDENCE – A Providence man appeared in federal court in Providence today and admitted to his role in a conspiracy to defraud banks of up to $550,000, announced United States…
TRENTON, N.J. – An Ocean County, New Jersey, man today admitted unlawfully possessing a privately manufactured short barrel rifle, a silencer, and five imitation badges of various federal agencies, U.S.…
Leonard C Boyle, 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, announced…
NEWARK, N.J. – A Somerset County, New Jersey, man today admitted his role in a drug trafficking network that was responsible for the importation of large quantities of heroin into…
Damian Williams, the United States Attorney for the Southern District of New York, announced that DERRICK CASADO, a/k/a “Big Bank,” a/k/a “Papa D,” pled guilty today to conspiring to distribute…
President Joe Biden’s Secretary of State Antony Blinken admitted that President Joe Biden is negotiating with terrorists in Iran as they’re targeting US officials during a Senate Foreign Relations Committee…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY—U.S. Attorney Trini E. Ross announced today that Frankie Cook, 28, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to…
CLARKSBURG, WEST VIRGINIA – Heather Joe Paugh, of Clarksburg, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Paugh, 30, pleaded guilty today to one…
Baltimore, Maryland – Rajeim Ali Bradshaw, age 49, of Baltimore, Maryland, pleaded guilty today to possession with intent to distribute controlled substances. The guilty plea was announced by United States…
PITTSBURGH, PA – A resident of Pittsburgh, PA, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Raymond…
ELKINS, WEST VIRGINIA – Cameron K. Shreve, of Mill Creek, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Shreve, 43, pleaded guilty today to…
MARTINSBURG, WEST VIRGINIA – Kristin Leanne Price, of Martinsburg, West Virginia, has admitted to her role in a firearms trafficking conspiracy, United States Attorney William Ihlenfeld announced. Price, 28, pleaded…
MARTINSBURG, WEST VIRGINIA – Kyle Lee Harder, of Shenandoah Junction, West Virginia, has admitted to his role in a firearms trafficking conspiracy, United States Attorney William Ihlenfeld announced. Harder, 23,…
BILLINGS — A Billings man suspected of breaking into the Drug Enforcement Administration’s garage and entering his impounded vehicle from which agents had seized approximately 10 pounds of methamphetamine admitted…