NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that BLANCA ESTELA AVALOS ALEJANDRO, age 41, a native of Mexico, was charged today in a one-count indictment with…
TOMS RIVER, NJ – Back in March, the Ocean County Board of Commissioners was served with a federal subpoenas seeking employment and hiring records over the past 5 years. The…
TOMS RIVER, NJ – A federal subpoena was issued by the Department of Justice and the Federal Bureau of Investigation and delivered to the Ocean County Board of Commissioners dated…
KANSAS CITY, Mo. – A Lafayette County, Missouri, business owner has pleaded guilty in federal court to failing to pay over nearly $2 million in payroll and employment taxes over…
LAS VEGAS – A former airline executive pleaded guilty today to failing to pay over $2.6 million in employment taxes to the IRS. William Acor (62) pleaded guilty to one…
The Early Employment Program helps LRS meet its need for automotive and diesel technicians to service its fleet of vehicles by employing current UTI students as “Mechanics in Training.” Students…
BOISE – A Nampa woman was sentenced to 12 months and one day in federal prison for failure to account for and pay over employment tax. According to court records,…
TOMS RIVER, NJ – The members of the Ocean County Board of Chosen Freeholders has dismissed claims of a high-level shakeup of the administrative office, saying no plans have been…
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ricky Long, 54, of Mount Carmel, Pennsylvania, was sentenced to 12 months plus one-day in prison…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Joseph Kott, 44, Sun Prairie, Wisconsin, was sentenced today by Chief U.S. District…
TOKYO – Japan’s jobless rate fell to 2.7% in December as employment posted the biggest monthly gain in nearly 36 years, government data showed on Tuesday. The seasonally adjusted unemployment…
DUENAS-RODRIGUEZ faces a maximum term of imprisonment of not more than five (5) years, a fine of up to $250,000.00, and a mandatory special assessment fee of $100.00. U.S. Attorney…
Assistant U. S. Attorney Stephen H. Wong (619) 546-9464 NEWS RELEASE SUMMARY – December 20, 2021 SAN DIEGO – Nyika Gomez, a San Diego resident and former contract employee with…
BOISE – A Nampa woman pleaded guilty to failure to account for and pay over employment tax. According to court records, from approximately 1999 to 2019, Nicole Beth Howerzyl, 69,…
BOISE – A Nampa woman pleaded guilty to failure to account for and pay over employment tax. According to court records, from approximately 1999 to 2019, Nicole Beth Howerzyl, 69,…
MARTINEZ faces a maximum term of imprisonment of not more than five (5) years, a fine of up to $250,000.00, up to three (3) years supervised release, and a mandatory…
URBINA-BALLADARES faces up to a maximum term of imprisonment of not more than five (5) years, a fine of up to $250,000.00, up to three (3) year term of supervised…
OKLAHOMA CITY – On October 22, 2021, a federal jury in Oklahoma City convicted Christina Rochelle Anglin, aka Christy Anglin, of Burnsville, North Carolina, of employment tax fraud, announced Acting…
BOISE – The U.S. Attorney’s Office for the District of Idaho today announced its participation in National Disability Employment Awareness Month, an annual awareness campaign that takes place each October.…
The United States Attorney’s Office today announced that it has entered into a settlement agreement with New Britain-based CW Resources Inc. to resolve allegations that CW Resources submitted claims that…
Two Florida business executives and a Florida-based company pleaded guilty today in the Southern District of Georgia to charges related to their roles in a scheme to recruit and hire…
RICHMOND, Va. – The Justice Department announced today that it filed a civil complaint in the U.S. District Court for the Eastern District of Virginia against Prince George County, Virginia,…
Tacoma – A former employee of Washington State’s Employment Security Department has been charged in a 20-count indictment for his scheme to exploit his employment for personal enrichment and to…