Denver – The United States Attorney’s Office for the District of Colorado announces Sylvia Montoya, aka Sylvia Dominguez, age 49, of Lakewood, Colorado, was sentenced to 51 months in prison after …
Topic:
aiding
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By Soo-hyang Choi and Ju-min Park SEOUL – South Korea’s tougher stance towards the North under its new conservative president will be welcomed by Tokyo as Japan seeks to boost …
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NEW YORK – A former New York resident has been found guilty in Brooklyn federal court of traveling to the Middle East to recruit Islamic State fighters and obtain weapons …
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Owner of the Taxman Financial Services Sentenced to Three Years in Prison for Aiding in Filing False Taxes
by DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced that LEROI G. JACKSON, age 50, of New Orleans, was sentenced by U.S. District Judge Susie Morgan to three (3) years …
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COLUMBUS, Ohio – An Iraqi citizen living in Columbus, Ohio, has been charged federally with an immigration crime and with aiding and abetting a plot to murder former United States …
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MINNEAPOLIS – A Minneapolis man has pleaded guilty to aiding and abetting a violent carjacking, announced U.S. Attorney Andrew M. Luger. According to court documents, on June 15, 2021, Marion …
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Baker Woman Charged in Federal Court with Aiding and Assisting in the Preparation and Presentation of False and Fraudulent Tax Returns
by DOJ PressUnited States Attorney Ronald C. Gathe, Jr. announced that a federal grand jury has returned an eleven-count indictment charging Bridget Rogers White, age 47, of Baker, Louisiana, with aiding and …
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Tampa, Florida – United States Attorney Roger B. Handberg announces that Monica Clyburn has pleaded guilty to three counts of aiding in the filing of false tax returns. Clyburn faces …
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Greenbelt, Maryland – Shanta Johnson, age 44, of Germantown, Maryland, pleaded guilty yesterday to aiding in the preparation of false tax returns. The guilty plea was announced by United …
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Tampa, Florida – United States Attorney Roger B. Handberg announces that Eugene Fanfan has pleaded guilty to one count of aiding in the preparation of filing a false tax return. …
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Tampa, Florida – United States Attorney Roger B. Handberg announces that Abdul Aziz has pleaded guilty to one count of aiding in the preparation and filing of a false tax …
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Canadian Citizen Sentenced to 68 Months in Prison for Aiding and Abetting Illegal Possession Of Firearms
by DOJ PressMinneapolis – A Canadian man was sentenced to 68 months in prison for aiding and abetting unlawful possession of firearms, announced Acting United States Attorney Charles J. Kovats. According to …
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CLAYTON, NC – On Friday, July 30, 2021, Clayton Police Officers responded to a residence on Hamby Street in reference to a missing female juvenile, age 16. According to the …
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