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Aug. 15, 2024 ¡ª A member of the Rollin¡¯ 60s Neighborhood Crips gang admitted to his role in a racketeering conspiracy, U.S. Attorney Philip R. Sellinger announced today.

May 15, 2025 ¡ª The owner of a local Mexican market pleaded guilty in U.S. District Court today to money laundering what she believed were narcotics proceeds.

May 15, 2024 ¡ª A Middlesex County, New Jersey, man today admitted structuring over $250,000 in bank deposits, U.S. Attorney Philip R. Sellinger announced.

April 15, 2024 ¡ª A member of the Rollin¡¯ 60s Neighborhood Crips gang today admitted his role in a racketeering conspiracy, U.S. Attorney Philip R. Sellinger announced.

March 15, 2024 ¡ª A Mississippi man was sentenced today to 70 months in prison for conspiring to prepare and file false tax returns for clients in Jackson, Mississippi, and for preparing false returns.

November 15, 2023 ¡ª A federal grand jury in Denver returned an indictment yesterday charging a Colorado woman with willfully failing to account for and pay over employment taxes for several years.

Oct. 15, 2024 ¡ª The owner of several New Jersey masonry construction companies pleaded guilty to willfully evading taxes, U.S. Attorney Philip R. Sellinger announced today.

June 15, 2023 ¡ª Three women have received their sentences following their convictions of conspiracy to aid and assist in the preparation of false tax returns, announced U.S. Attorney Alamdar S. Hamdani.

September 15, 2022 ¡ª Four Kansas City, Mo., men who were part of 246, a violent street gang, were convicted by a federal jury for their roles in a drug-trafficking conspiracy.

January 5, 2023 ¡ª A Rocheport, Missouri, woman has been indicted by a federal grand jury for using her payroll services business in a $1.5 million fraud and embezzlement scheme.