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August 26, 2022 ¡ª Reshod Jamar Everett, of Cumberland County, was sentenced to 40 years in federal prison for leading a drug trafficking operation out of an in-home daycare and other locations in Fayetteville. A jury returned a verdict on May 10, 2022 finding Everett guilty of six felony drug trafficking and firearms related charges.

June 12, 2023 ¡ª A Paradise Valley, Arizona man was sentenced today in U.S. District Court in Seattle to nine years in prison and a $1 million fine for an eight-year tax fraud scheme that resulted in more than $50 million in illegal tax refunds, announced U.S. Attorney Nick Brown.

July 11, 2023 ¡ª A local woman has been ordered to federal prison following her convictions on seven counts of aiding and assisting in preparing false tax returns, announced U.S. Attorney Alamdar S. Hamdani.

December 1, 2023 ¡ª United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge Brian A. Jackson sentenced Tiera R. Lands of Baton Rouge, Louisiana, to 48 months in federal prison following her convictions for wire fraud and money laundering in connection with numerous false and fraudulent applications that she filed to obtain funds from the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program in 2020 and 2021.

December 28, 2023 ¡ª The New Hampshire charity NuDay, a/k/a NuDay Syria, was sentenced today in federal court for export offenses, U.S. Attorney Jane E. Young announces.

Jan. 24, 2024 ¡ª An Essex County, New Jersey, tax preparer admitted that he conspired to obtain over $4.4 million by defrauding the IRS, U.S. Attorney Philip R. Sellinger announced today.

October 30, 2023 ¡ª A New Jersey-based employee of an international financial institution was arrested for accepting bribes to facilitate millions of dollars of money laundering, U.S. Attorney Philip R. Sellinger announced.

February 28, 2023 ¡ª A Southern California woman who fled to Montenegro to avoid serving a lengthy prison sentence has been returned to the United States after spending approximately one year as a fugitive.

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 6, 2025 ¡ª Tou Sue Vang, of Sacramento, was sentenced today to 12 years in prison for his role in transporting thousands of stolen catalytic converters across state lines, laundering money, and other related crimes, Acting U.S. Attorney Michele Beckwith announced.