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Jan. 8, 2025 ¡ª A Florida man pleaded guilty today to not paying employment taxes withheld from his employees¡¯ pay and to filing a false tax return.

Jan. 8, 2025 ¡ª Today, William Shane Garrow of Tulsa, pleaded guilty to Bank Fraud and Willfully Making and Subscribing a False Federal Income Tax Return.

Jan. 8, 2025 ¡ª U.S. Attorney for the Western District of Michigan Mark Totten today announced that Kerry Christian Heuhs of Holt pleaded guilty to tax evasion.

Jan. 3, 2025 ¡ª Shakeel Kahn was sentenced to 25 years in prison with five years of supervised release to follow for crimes involving drug distribution, firearms possession, and money laundering.

Jan. 8, 2025 ¡ª A resident of Dunwoody, Georgia, has been sentenced in federal court to 210 months of imprisonment, to be followed by five years of supervised release, on his conviction of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.

Jan. 10, 2025 ¡ª A resident of Rochester, Pennsylvania, was sentenced in federal court on Jan. 8, 2025, to 15 months in prison, to be followed by three years of supervised release, on his conviction of conspiring to distribute and possess with intent to distribute a quantity of cocaine, United States Attorney Eric G. Olshan announced today.

Jan. 10, 2025 ¡ª A drug trafficking investigation centered on the Northwest Side of Chicago has resulted in federal narcotics and firearm charges against four individuals.

Jan. 10, 2025 ¡ª A 10-count indictment charges two defendants with conspiracy to defraud the United States and making false claims for over three million dollars in tax refunds, announced U.S. Attorney Andrew M. Luger.

Jan. 10, 2025 ¡ª On Jan. 9, 2025, Senior United States District Judge J. Michael Seabright sentenced Christopher A. Mazzei and Erin V. Mazzei both of Arroyo Grande, California, to 36 months and 27 months of imprisonment, respectively, for conspiracy to commit wire fraud and conspiracy to commit money laundering in connection with a scheme to defraud the government of forgivable Paycheck Protection Program (PPP) loan funds intended for Coronavirus-related relief.

Jan. 10, 2025 ¡ª Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that Klevis Nako of Worcester, Massachusetts, was sentenced yesterday by U.S. District Judge Vernon D. Oliver in Hartford to 60 days of imprisonment, followed by 18 months of supervised release, for his participation in a conspiracy to sell counterfeit luxury and designer brand watches imported from China.