TOMS RIVER, NJ – When the lights go dark on Friday the 13th, this week, they will be coming out. Yes, the tables of restaurants in Downtown Toms River will …
Returns
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PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Guy Menard Charles, 51, of Naples, FL, was convicted after trial of 23 counts of fraud and identity theft for …
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ALBANY, NEW YORK – Ehab Kodsi, age 56, of Watervliet, New York, pled guilty today to filing a false tax return and admitted to deliberately underreporting his income from 2015 …
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LOUISVILLE, KY – A federal grand jury in Louisville, KY returned an indictment yesterday charging a Louisville man, Patrick Wesley, age 37, with the illegal possession of a firearm in …
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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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By Liz Hampton and Arunima Kumar (Reuters) -U.S. shale producers Devon Energy, Diamondback Energy and Coterra Energy on Monday reported sharp increases in profit that beat Wall Street estimates, but …
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GREENSBORO, NC – Markeith Jamar Norman, 56, was sentenced on April 29, 2022, to 27 months in prison for aiding and assisting in the preparation and presentation of a false …
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EVESHAM, NJ – The Evesham Township Police Department is once again letting local artists markup the sidewalks around town in “Chalk the Walk” “Chalk the Walk is back for the …
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MOBILE, AL – After a two-day trial in United States District Court in Mobile, a federal jury on Wednesday, April 21, announced a guilty verdict against a man stopped on …
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MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that on Friday, April 22, James Canfield, 72, Plover, Wisconsin, pleaded guilty before Chief …
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NEWARK, N.J. – A Bergen County, New Jersey, woman was sentenced today to 27 months in prison for participating in a multi-year embezzlement scheme and subscribing to a false personal …
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by Clarissa Cutrell, IRS NEW YORK, NY – IRS Criminal Investigation (IRS-CI) seeks assistance locating a fugitive charged with conspiracy to steal public funds, theft of public funds and …
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ALBUQUERQUE, N.M. – Richard Kessler, 50, of Albuquerque, pleaded guilty on April 18 in federal court to one count each of mail fraud and wire fraud and four counts of …
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MADISON, WIS. – A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an …
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SHREVEPORT, La. – A federal grand jury has returned an indictment charging three individuals with drug conspiracy and firearm charges, announced United States Attorney Brandon B. Brown. Martin William Thompson, …
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BOSTON – The owner of a residential and commercial landscaping business operating in the South Shore area has been charged and has agreed to plead guilty in connection with his …
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CHERRY HILL, NJ – There’s good news coming out of Cherry Hill today as the state continues its return to normal post-pandemic. After a 2-year hiatus, the Cherry Hill Police …
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By Chris Gallagher BOSTON – The Boston Marathon returns to its traditional April date for the first time in three years on Monday with the fastest field in the race’s …
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Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a fifteen-count indictment charging Eiahnna Pique, 42, of Cleveland, with aiding and assisting in the preparation and …
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United States Attorney Ronald C. Gathe, Jr. announced that a federal grand jury has returned a three-count indictment charging Lakeisha Grayer, age 40, of Denham Springs, Louisiana, with making and …
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SCRANTON – With the deadline for filing federal individual income tax returns rapidly approaching, the U.S. Attorney’s Office for the Middle District of Pennsylvania, and the Philadelphia Field Office, IRS …
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WASHINGTON – A Louisiana woman was sentenced today to one year and one day in prison for conspiring to defraud the United States and helping clients file false tax returns. …
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COLUMBUS, OH – A man who had just murdered a 22-year-old after luring him for a planned robbery returned to the scene of the crime to turn himself in to …
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NEWARK, N.J. – The Department of Justice has announced the sentancing of a Bergen County man to 24 months and two days in prison for his role in a scheme …
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NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced today to 24 months and two days in prison for his role in a scheme to file fraudulent tax …