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Dec. 17, 2024 ¡ª United States Attorney Susan Lehr announced that Jack Olson, formerly of Council Bluffs, Iowa, was sentenced on December 17, 2024, in federal court in Lincoln, Nebraska, for conspiracy to commit wire fraud and tax evasion.

Aug. 13, 2024 ¡ª A Thomaston, Conn. man pleaded guilty yesterday in federal court in Springfield in connection with a scheme to obtain bank loans and money for projects in Saudi Arabia.

July 1, 2024 ¡ª A Central Ohio man who founded and served as the superintendent of two Columbus charter schools pleaded guilty in U.S. District Court here today to conspiring to commit bank fraud.

July 25, 2024 ¡ª The former senior director of fiscal services at an Orange County public school district was sentenced today to 70 months in federal prison for embezzling nearly $16.7 million from the district over several years.

March 12, 2025 ¡ª The operator of a Las Vegas tax return preparation business pleaded guilty today to preparing false income tax returns on behalf of her clients causing at least $550,000 in tax loss.

July 10, 2023 ¡ª A federal grand jury has returned an indictment charging David Joseph Mull of North Vernon, Indiana, on one count of unlicensed firearm dealing.

April 8, 2024 ¡ª The owner of Chicago-area childcare centers has been sentenced to four years in federal prison for scheming to fraudulently obtain more than $3.3 million in State of Illinois subsidies designed to help low-income families afford childcare.

November 3, 2023 ¡ª Scott Lawrence of Las Vegas was sentenced on November 3 to one year and one day in prison for evading payment of his federal income taxes. Lawrence pleaded guilty to tax evasion on July 26, 2022.

November 21, 2022 ¡ª Todd and Julie Chrisley have been sentenced to 12 and seven years, respectively, in federal prison after a jury convicted them of bank and tax fraud offenses following a nearly three-week jury trial.

May 15, 2025 ¡ª Two men were sentenced to prison today for a wire and tax fraud scheme to obtain title to a $1.3 million home in Roanoke County, Virginia. Herman Estes Jr. of Fieldale Virginia was sentenced to 84 months in prison; his co-conspirator Daniel Heggins of Charlotte, North Carolina was sentenced to 24 months in prison.