Castaneda is a U.S. citizen. Copyright 2023 West Virginia MetroNews Network. SICK: Here Is That Perverted Sex Ed Video Teaching First Graders To Masturbate, Pfizer Makes Stunning Admission On COVID-19 Jab Clinical Trials. Grand Jury A took place from Dec. 6-9, 2021 Acting United States Attorney Clint Johnson today announced the results of the December 2021 Federal Grand Jury A. May Justice Be Done! Polling has not been good for Donald Trump as of late. See it here: https://www.uscourts.gov/sites/default/files/sealed-cases.pdf. Ann. The initial 21.25 percent income tax cut now in HB 2526 is a bit more than one backed by senators a few weeks ago and a bit less than one previously supported by the governor and delegates. 12.16.2022. By MATT DIXON and AREK SARKISSIAN. I wanted to bring you an update to a very important story. Edwin Orrillio, 34, of Hagerstown, Maryland. 3 counts Conspiracy to Overthrow a Government January 2021 Criminal Investigation Press Releases; 2020. Four of the individuals indicted are from Los Angeles, with the remainder being based in the St. Louis metropolitan area. (AP) An Arkansas law enforcement officer who held down a man while two others beat him during an arrest recorded on video is back on the job after he did not face any criminal charges. SEATTLE (AP) A company that operates a century-old hydroelectric dam near Mount Rainier National Park and its chief operating officer each pleaded guilty to a single criminal count Monday in connection with a spill of synthetic field turf and the tiny rubber particles used to make it into the Puyallup River in 2020. ANCHORAGE - A federal grand jury returned an indictment on February 23, 2023, charging Jeremy Scott Daniels, 37, of Chugiak for crimes involving the sexual exploitation of children. MARTINSBURG A federal grand jury last week indicted multiple individuals, including local residents, in two separate cases alleging drug and gun trafficking. Trump defends Giuliani after federal agents raid home and office. 12 August 2021. FBI Warns of Romance Scams Ahead of Valentines Day, North Charleston Man Sentenced to 30 Years in Federal Prison for Production of Child Pornography, Man Charged with Hate Crime and Obstruction and Second Man Charged with Obstruction Offenses Following Murder of Transgender Woman in Allendale, South Carolina, Andrews Man Convicted of Robbing and Murdering Postal Carrier, Faces Life Sentence, Seven Sentenced in Kickback Conspiracy to Defraud Federal Health Insurance Programs, FBI Columbia Trains with Statewide Law Enforcement Agencies to Address Cyber Crime, South Carolina Man Sentenced to 14 Years in Federal Prison for Sexual Abuse of Minors and False Statements to FBI, Former South Carolina Priest Indicted for the Sexual Abuse of a Minor, Summerville Man Sentenced to 10 Years in Federal Prison for Possession of Child Pornography, FBI Columbia Accepting Next Citizens Academy Applications, FBI Columbia Continues Elder Fraud Initiative in 2023, Augusta, Georgia, Man Sentenced to 15 Years in Federal Prison for Coercion and Enticement of a 13-Year-Old Minor, Federal Indictment Returned for Interstate Domestic Violence Resulting in Death, Charleston County Man Indicted for Wire Fraud, FBI Releases 2021 Hate Crimes Statistics Showing Slight Decrease in Incident Reporting, Pee Dee Husband and Wife, Along with Other Family Members, Plead Guilty to National Pandemic Unemployment Fraud Scheme, South Carolina Man Sentenced to Three Years in Prison for Actions During January 6 Capitol Breach, Greenwood Man and Greenville Woman Indicted on 10 Counts of Sex Trafficking, Conspiracy, and Witness Tampering, North Charleston Man Sentenced to 10 Years in Federal Prison for Sexual Exploitation of a Minor Through Social Media Apps, Little River Man Indicted for Production of Child Pornography and Sexual Coercion of a Minor, emailStay Connected 3729 False Claims Act Court: Fifth Circuit Mississippi US District Court for the Northern District of Mississippi Type: Torts - Injury Other Statutes: False Claims Act Lemorris Walton Jr. Assault With Intent to Commit Murder in Indian Country; Carrying, Using, and Discharging a Firearm During and in Relation to a Crime of Violence; Assault With a Dangerous Weapon in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. Here are the latest pending sealed federal indictments 234,420 sealed cases 6359 added in February http:// Pacer.gov Before 2017 the average number of indictments was around 1000 per year! The defendants charged with being felons in possession of a firearm face a maximum term of imprisonment of 10 years, a fine of up to $250,000, or both. 4 counts Perjury 3 counts Conspiracy to Overthrow a Government Loretta Lynch Former Attorney General The indictment charged Vladimir Voronchenko, a Russian who is a permanent U.S. Fall trial planned for man charged with killing mom at sea By LISA RATHKE February 7, 2023 PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. "These defendants enriched themselves by feeding the addictions of the vulnerable and harming community health and safety. Nineteen defendants are charged in four related indictments with both drug and gun crimes. Murder-Second Degree Indian Country. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. Twelve individuals from West Virginia, Maryland and Washington, D.C., face multiple firearms and drug charges alleged in a recently released indictment, Acting United . Hey, its Noah and I want to make sure were connected on Twitter. Flying High Breitbart reported, "Nearly three. WITI-TV reports that prosecutors had asked for a 25-year prison sentence after jurors found William Carson guilty of two counts of first-degree reckless injury and five counts of first-degree recklessly endangering safety in November. DENVER (AP) Prosecutors have dismissed the most serious charge against a Colorado police officer who locked a handcuffed woman in a parked police car that was hit by a freight train, leaving her with serious injuries. The central theme of 2022 was the U.S. government's deploying of its sanctions, AML . The case is being prosecuted by Assistant United States Attorneys Erin H. Becker and Lyndsie Schmalz. Joe Biden Caught Using a Green Screen? ) or https:// means youve safely connected to the .gov website. nr James G. Carr 22-4047 Shuaib Mohamed v. Jay Forshey nr James R. Knepp 22-3910 Tramaine Martin v. Jay Forshey nr James S. Gwin 22-3053 Pipe Fitters Local Union No . Shawn Gorsira, 50, of Hagerstown, Maryland. Share sensitive information only on official, secure websites. On Thursday, the singer was sentenced in his hometown of Chicago to 20 years in prison for child pornography and enticement of minors for sex. LITTLE ROCK, Ark. NEW YORK (AP) A Maine man charged with attacking police officers with a machete near New York's Times Square on New Year's Eve pleaded not guilty Wednesday to attempted murder and assault charges in a new state indictment. NEW ORLEANS (AP) LSU wide receiver Malik Nabers is among at least 15 people who won't face any charges following his arrest in New Orleans on a count of carrying an illegal weapon, court records indicate. The shipments went from Hagerstown, Maryland to Berkeley County between August 2020 and June 2021. 3 counts Perjury Possession of Methamphetamine With Intent to Distribute; Maintaining a Drug Involved Premises. The complaint is written by the US attorney on the case about the federal crime charge. 12.16.2022. Caleb Logan McCabe. Jaquan Dawante Lee. Michael Sam. BREAKING: Hazmat Crews Respond to Gas Tanker Explosion In Maryland. 3 counts Obstruction of Justice, Powell: Unsealed FBI Handwritten Notes And Emails Reveal Agents Plotted Perjury Trap On Flynn. Carlos M. Nunez-Arias, 51, of Hagerstown, Maryland. Caleb Sinclair, 35, of Martinsburg. A federal grand jury has indicted Oluwatoyin Solarin for filing false Medicaid claims, money laundering, and seeking to evade banking reporting requirements. 3 counts Falsifying Government Documents, Lisa Page Former FBI Lawyer I assume that Mueller knew that once the election was over, there could be an existential threat to his investigation, said Matthew Miller, a former senior Justice official under former Attorney General Eric Holder. Angela Dawn Gregory, 47, of Martinsburg. The members of the ring will face firearm, money-laundering and drug-distribution charges. Even ABC News back in 2018 reported that the number of current sealed cases is unusual.take a look: Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. ST. LOUIS (AP) A St. Louis woman depicted in videos pounding on a familys door, terrorizing the family and hurling racial insults is facing charges. 110 W. 7th Street DETROIT (AP) A former Michigan State University basketball star pleaded guilty Monday to second-degree murder and a firearm charge in the fatal 2021 shooting of a Detroit man. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law. Further, Whitlow is charged with child neglect. Lee, 27, of Tulsa, allegedly broke into a home by kicking in the door while the occupants were present. These Are All The Fake Accounts On Telegram. Ana Ercilia Luna, 36, of Hagerstown, Maryland and the Dominican Republic. Demitre McCoy White, 40, of Martinsburg. McCabe, 25, is charged with being a felon in possession of a Century Arms 7.62 x39 semi-automatic rifle, a Taurus 9 mm pistol and 27 rounds of ammunition. Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms. BREAKING: Indictments Coming List 09 Justice, 11 Society, Corruption, Ethics, Government, Law Enforcement, Officers Call 4.4K+ PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. The Shelby County District Attorney's office said the two were each indicted on charges of first-degree murder and especially aggravated robbery in the July 2022 death of the Rev. Alexandra Marni Chambers, 27, of Arnold, Mo. The U.S. BECKLEY, WV (WVNS) The Raleigh County Prosecuting Attorney's Office released the list of indictments returned by the May 2021 Grand Jury. Acting United States Attorney Clint Johnson announced today the results of the March Federal Grand Jury A. During the incident, Sayre allegedly fired multiple rounds at the victim as he ran to safety. Have a question about Government Services? Possession of a firearm in furtherance of drug trafficking carries a mandatory minimum sentence of 60 months imprisonment and/or a fine of up to $250,000, consecutive to any other sentence imposed. Results: 1096 Items. 1 count Falsifying Government Documents, Bruce Ohr Department of Justice, Former Deputy Attorney General Charges unknown at this time, Peter Strzok Former FBI Counterespionage MARTINSBURG, W.Va. Authorities arrested multiple people Tuesday after previously being indicted for a multi-state drug trafficking conspiracy. It would seem as though the recent moves by Trump . Branden Watson, 38, of Martinsburg. Daniel Hardy, 33, of Martinsburg. Senate Bill 268makes a range of changes to PEIA, out of concern that the agency faces growing financial stress. This memorandum surveys U.S. economic sanctions and anti-money laundering ("AML") developments and trends in 2022 and provides an outlook for 2023. By House Speaker Rachel Talbot Ross, a Democrat, removed Rep. Clinton E. Connect with the definitive source for global and local news. CHARLOTTE, N.C. (AP) A North Carolina business magnate remains free after he was indicted on charges he conspired to conduct a massive scheme to deceive insurance regulators and policyholders related to insurance companies that he controlled. Wallace, Nebraska Man Sentenced to 50 . The FBI and Bartlesville Police Department are the investigative agencies. NEW YORK (AP) A Lebanese and Belgian citizen considered a key financier of the Iranian-backed militant group Hezbollah was arrested Friday in Bucharest, Romania's capital, federal authorities said. Thu 6 May 2021 02.00 EDT Last modified on Fri 7 May 2021 10.09 EDT. MIAMI (AP) A man who police say was driving the car of a dead South Florida Lyft driver was charged with murder and other counts Tuesday in a separate case. So it looks to me based on that that you absolutely can find this kind of information. Robert Czernek, 71, the former elected head of the Bloomingdale Township highway commission, pleaded guilty last March to one count of honest-services wire fraud. 4 counts Obstruction of Justice 1 count Falsifying Government Documents, James Baker Former White House Chief of Staff According to the indictment, he also possessed with intent to distribute methamphetamine, cocaine and marijuana. Search warrants were executed at 13 Des. But it took more than a year for charges to be filed because the original complaint languished before videos began receiving attention on social media. It would seem as though the recent moves by Trump has been paying off, as he got a nice boost in a recent Remington Research Group survey. Suite 300 2 counts Lying to Congress, James Comey Former Director of the FBI The defendants are all charged with drug distribution counts involving possession of cocaine and crack cocaine. SHORT URL FOR THIS POST: https://tinyurl.com/witchhunt-indictments, Copyright 2023 Public Intelligence Blog, Project of Earth Intelligence Network LUSAKA, Zambia (AP) Eight Croatians facing charges of child trafficking have been granted bail of about $1,000 each by a court in Ndola in central Zambia. Sarah Nicole Reynolds, 36, of DeSoto, Mo. Keith Damon Appling, 31, pleaded guilty in Wayne County Circuit Court to one count each of second-degree murder and felony firearm in the killing of Clyde Edmonds, 66, county Prosecutor Kym Worthy said. Further, Dustin Dennis and his brother Michael Dennis, 49, of Tulsa, are charged with use of a communication facility in committing, causing, and facilitating the commission of a drug trafficking felony on June 12 and June 13 and other dates alleged in the indictment. Share sensitive information only on official, secure websites. Young, 34, of Tulsa, is charged with harming a young child when he punched the person holding the child multiple times, causing the child to be injured, including a skull fracture. The Alabama Court of Criminal Appeals on Friday reversed a judge's decision dismissing an 11-count indictment against William Ray Norris, the former Clarke County sheriff. Tulsa, OK 74119, Phone:(918) 382-2700 ST. LOUIS The U.S. Secure .gov websites use HTTPSA lock ( Monica Obradovic Spangle, 47, of Tulsa, is charged with illegally entering a secure area of the Tulsa International Airport. Official websites use .gov 3 counts Lying to Congress The Bureau of Alcohol, Tobacco, Firearms and Explosives and FBI are the investigative agencies. Wilson, 60, of Tulsa, is charged with maliciously harming a child under the age of 18 by striking and beating the child with closed fists, causing wounds to the childs face. Marcus Deon Longus, 27, of Hagerstown, Maryland. Wells is charged with being a felon in possession of a Taurus 9 mm pistol on Nov. 22, 2020, and with being a felon in possession of six firearms on Dec. 18, 2020. Marshal Service, Lakewood Police Department SWAT, Tacoma Police Department SWAT, Pierce County Sheriff's Office, North Sound Metro SWAT, Washington State Patrol SWAT, Valley SWAT, Kent Police Department, Renton Police Department, U.S. The indictment and additional details set out in court documents filed by the government allege that, in December 2021, Daniels used social media to entice and induce February 28, 2023 SPRINGFIELD, Mo. Turner, 37, of Ralston, is charged with being a felon in possession of a Winchester .22 caliber rifle and 38 rounds ammunition. FirstEnergy Corp. has agreed to pay a $230 million fine for its central role in a bribery scheme the goal of which was to get legislation passed that included a $1 billion bailout for two of its. https://tinyurl.com/witchhunt-indictments. Another gun was seized from a secret compartment in a vehicle, which was stopped on its way to St. Louis, containing 28 pounds of methamphetamine with a purity level of more than 90 percent. Child Abuse in Indian Country; Assault by Striking, Beating, and Wounding in Indian Country. From June 12 to June 13, 2020, Dustin Dennis, 32, of Tulsa, allegedly failed to provide adequate care for his two children, who died while under his supervision. SAN DIEGO - An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. The Flint water crisis was a public health crisis that started in 2014 after the drinking water for the city of Flint, Michigan was contaminated with lead and possibly Legionella bacteria. 02.28.2023. SAN FRANCISCO (AP) San Francisco District Attorney Brooke Jenkins said she plans to drop manslaughter charges against a former police officer who became the first ever to be charged for an on-duty killing in the city because the charges were politically motivated. Before 2017 the average number of indictments was around 1000 per year! Officials say renewables project already attracting other development. The indictments against the organization and Weisselberg, handed up by a New York grand jury, are expected to be unsealed in court Thursday afternoon in Manhattan, a Trump representative told NBC . Kan. Stat. Also note that each indictment can have up to 39 people in it. A lock () or https:// means you've safely connected to the .gov website. Christopher Baldner still faces a second-degree manslaughter charge and other counts stemming from the Dec. CINCINNATI (AP) Bengals running back Joe Mixon no longer faces a misdemeanor charge of aggravated menacing over allegations that he threatened and pointed a gun at a woman in Cincinnati. Federal prosecutors alleged Board of Aldermen President Lewis Reed and aldermen John Collins-Muhammad and Jeffrey Boyd. In December 2020, Wells, 28, and Summers, 24, both of Tulsa, allegedly conspired together to possess with intent to distribute 50 grams or more of methamphetamine. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. Illegal Use of Government Systems "As a result, this investigation yielded a successful outcome on the dismantlement of a major criminal enterprise." No Thanks Sealed cases also happen when juveniles are in the federal criminal justice system, which is rare. A grand jury in Hardee County indicted Matthew Flores, 35, on charges of first-degree murder, grand theft auto, possession of a firearm by a felon and tampering with evidence, according to court records. In the United States, the prosecutor is the individual charged with the authority to initiate criminal . Robert Steele: John Brennan to Be Indicted? FBI Releases 2021 Hate Crimes Statistics Showing Slight Decrease in Incident Reporting 12.08.2022. Stephen Lloyd Spangle. 2nd City Court Judge Ernestine Anderson-Trahan had been charged with four counts of falsifying her taxes, allegedly failing to report income for legal work and for officiating weddings. LYNDEBOROUGH, N.H. (AP) A Manchester man has been indicted on multiple charges alleging he killed one man and injured another in separate incidents on the same day last year. The FBI and Tulsa Police Department are the investigative agencies. A 501.c.3 Nonprofit Organization. Jordan Taylor Kuykendall. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. The money laundering offense carries a maximum term of 20 years imprisonment, a fine of up to $500,000, or both. SAVANNAH, Ga. (AP) Prosecutors have dropped charges of assault, obstruction and other counts against a Georgia jail detainee after video from security cameras showed him being beaten by sheriff's deputies who rushed into his cell. Every defendant is presumed to be innocent unless proven guilty. (AP) A Missouri man accused of keeping a woman hidden in his basement while repeatedly sexually assaulting her was indicted by a grand jury on nine new charges, prosecutors announced Tuesday. The Kent State shootings, also known as the May 4 massacre and the Kent State massacre, were the killings of four and wounding of nine other unarmed Kent State University students by the Ohio National Guard on May 4, 1970, in Kent, Ohio, 40 mi (64 km) south of Cleveland.The killings took place during a peace rally opposing the expanding involvement of the Vietnam War into Cambodia by United . United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. Eliseo Rozas, 43, of Berkeley Springs. Tighe Wilson. "Not only are these suspects and their guns off the streets, but so are dangerous narcotics, including fentanyl tablets and the tools to manufacture them. A .gov website belongs to an official government organization in the United States. Former Florida gubernatorial candidate Andrew Gillum indicted on federal charges. Lock "Medicaid funds should benefit truly deserving members of society," said U. S. Attorney John Horn. "The positive impact made by getting these subjects off the streets should be immediately felt by communities where they held sway for far too long. A federal indictment is an accusation of charges against one or more defendants. VIDEO: Missouri Police Officer Punches, Tases Man in Violent Arrest, Former Sgt. The Drug Enforcement Administration, Tulsa Police Department, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa County Sheriffs Office, and Broken Arrow Police Department are the investigative agencies. Devron Jerel Brown, 33, of Martinsburg. Federal and local law enforcement on Thursday announced the takedown of a black market marijuana and money laundering scheme in Colorado an operation comprising 21 individuals growing millions . The methamphetamine offense carries a maximum term of imprisonment of life, a fine of up to $10 million or both. May Justice Be Done! 4 counts Falsifying Government Documents, Andrew McCabe Deputy Director FBI CHARLOTTE, N.C. (AP) A North Carolina business magnate has been indicted again on federal criminal charges, this time on accusations that he conspired to skim large amounts of money from his insurance companies, then lied about it to regulators to hide the scheme with two co-conspirators. Multiple local, state and federal agencies collaborated on the investigation, in which 34 people from West Virginia, Maryland, Pennsylvania and the Dominican Republican have been indicted for. Katrina Barker, 29 of Clarksburg, was indicted on one count of Gross Child Neglect Creating a Substantial Risk of Death or Serious Bodily Injury. Autura. She was allegedly punished over a recorded jailhouse interview that aired in January. 120,816 (Kan. Ct. Child Abuse in Indian Country (2 counts); Child Neglect in Indian Country (superseding). Tap below and Follow @DailyNoahNewsthats me! NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. Federal Grand Jury A Indictments Announced- June 2022 Thursday, June 9, 2022 For Immediate Release U.S. Attorney's Office, Northern District of Oklahoma United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. The SPD is certain this joint effort saved lives, and we're gratified the months of hard work by our officers and partners paid off. ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. . If you love what we do, please consider a $1/month donation to keep us live! Updated: Nov 10, 2021 / 04:06 PM EST ELKINS, W.Va. - A major federal, state and local law enforcement effort has resulted in charges against more than 40 people, following a lengthy investigation and subsequent round up, in Barbour and Randolph counties, on Tuesday, federal officials announced. 3 counts Conspiracy to Overthrow a Government (AP) A Massachusetts man accused of saying Go back to China to a family of Asian descent and then twice striking one of them with his car has been indicted on a federal hate crime charge. Sign up for our free email newsletter, and we'll make sure to keep you in the loop. 12.12.2022. "This strategic collaborative approach between federal and local law enforcement demonstrates our commitment to not only serve, but also protect the public from these violent criminal networks who terrorize their neighborhoods.". The FBI and Tulsa Police Department are the investigative agencies. Regional Drug Task Force and the St. Louis Metropolitan Police Department to execute search warrants at locations associated with Dedrick Jordan, Joseph Holliman and Brandon Thomas. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. The FBI and Bartlesville Police Department are the investigative agencies. Wed, Jun 8, 2022 at 1:38 pm, St. Louis Restaurant Openings and Closings: February 2023, Vin de Set, PW Pizza and 21st Street Brewers Bar Have Closed Permanently. Updated 06/22/2022 04:36 PM EDT. Alan Clark Tolliver, 41, of Hagerstown, Maryland. Postal Inspection Service, U.S. Today, another 40 firearms were seized by law enforcement. Page Last Reviewed or Updated: 08-Apr-2021, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Nineteen indicted in drug distribution conspiracy, Johnathan F. Harrington of Seattle, Washington, Randolph P. Brown of Federal Way, Washington, Marco Calvert-Majors of Seattle, Washington, Adam Anderson-Dotson of Seattle, Washington, Kefentse Lumumba-Olabisi of Tacoma, Washington. Here are the latest pending sealed federal indictments, 234,420 sealed cases "Too often the intersection of drug dealing and gun possession leads to violence in our communities," said Acting U.S. Attorney Tessa M. Gorman. Do Not Sell My Personal Information Marshals Service, Jefferson County Sheriffs Department, St. Charles City and County Police, Phelps County Sheriffs Department, Arnold Police Department and the Normandy Police Department, all in Missouri. More than 100 people were indicted on various charges. An official website of the United States Government, February 2023 Criminal Investigation Press Releases, January 2023 Criminal Investigation Press Releases, Page Last Reviewed or Updated: 03-Mar-2023, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Comptroller of a non-profit corporation in Aguada, PR sentenced to two years in prison for fraud scheme, Romanian citizen arrested and charged in 5 million dollar COVID relief fraud, Peculiar business owner sentenced for tax evasion, Korean national pleads guilty to bust out bank fraud scheme in Sacramento area and elsewhere, Wichita woman sentenced to prison for bank fraud, CEO of Atlanta engineering firm pleads guilty to failing to pay payroll taxes, Ericsson to plead guilty and pay over 206 million dollars following breach of 2019 FCPA Deferred Prosecution Agreement, Tewksbury woman pleads guilty to embezzlement, unemployment fraud and tax crimes, IRS-CI enlists the publics assistance in slamming the next scam, December 2022 Criminal Investigation Press Releases, November 2022 Criminal Investigation Press Releases, October 2022 Criminal Investigation Press Releases, September 2022 Criminal Investigation Press Releases, August 2022 Criminal Investigation Press Releases, July 2022 Criminal Investigation Press Releases, June 2022 Criminal Investigation Press Releases, May 2022 Criminal Investigation Press Releases, April 2022 Criminal Investigation Press Releases, March 2022 Criminal Investigation Press Releases, February 2022 Criminal Investigation Press Releases, January 2022 Criminal Investigation Press Releases, December 2021 Criminal Investigation Press Releases, November 2021 Criminal Investigation Press Releases, October 2021 Criminal Investigation Press Releases, September 2021 Criminal Investigation Press Releases, August 2021 Criminal Investigation Press Releases, July 2021 Criminal Investigation Press Releases, June 2021 Criminal Investigation Press Releases, May 2021 Criminal Investigation Press Releases, April 2021 Criminal Investigation Press Releases, March 2021 Criminal Investigation Press Releases, February 2021 Criminal Investigation Press Releases, January 2021 Criminal Investigation Press Releases, December 2020 Criminal Investigation Press Releases, November 2020 Criminal Investigation Press Releases, October 2020 Criminal Investigation Press Releases, September 2020 Criminal Investigation Press Releases, August 2020 Criminal Investigation Press Releases, July 2020 Criminal Investigation Press Releases, June 2020 Criminal Investigation Press Releases, May 2020 Criminal Investigation Press Releases, April 2020 Criminal Investigation Press Releases, March 2020 Criminal Investigation Press Releases, February 2020 Criminal Investigation Press Releases, January 2020 Criminal Investigation Press Releases, Treasury Inspector General for Tax Administration.
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