Reports- Page 547

Fort Worth Jury Convicts Whitt Drug Trafficker

A longtime drug dealer has been convicted of drug and gun crimes, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham. Following a two-day trial, a federal jury…
November 17, 2021
IRS,Tax Check,Filing Taxes,Tax Deadline

Kent County Tax Preparer Sentenced To Prison

          GRAND RAPIDS, MICHIGAN – Gonzalo Ramon Rodriguez, 59, of Grand Rapids, Michigan, was sentenced to 18 months in federal prison, U.S. Attorney Andrew Birge announced today.  Rodriguez…
November 17, 2021

Alleged Money Launderers for Mexican Cartels Indicted

Assistant U. S. Attorneys Blanca Quintero (619) 546-7118 and Vivian Sapthavee (619) 546-7696 NEWS RELEASE SUMMARY – November 16, 2021 SAN DIEGO – An indictment was partially unsealed yesterday in federal court…
November 17, 2021
Pile of money

Two Orlando Men Indicted For Over $12 Million In Fraud

Orlando, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Keith Ingersoll (45, Orlando) and James Adamczyk (64, Orlando) for their roles in an over $12…
November 17, 2021
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