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Jan. 24, 2025 ¡ª A Savage woman pleaded guilty for her role in the fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

March 19, 2025 ¡ª Earlier today, in federal court in Brooklyn, defendant Quanzhong An was sentenced by United States District Judge Kiyo A. Matsumoto to 20 months in prison for acting as an illegal agent of the government of the People¡¯s Republic of China (the PRC),

The CEO of a Latin music conglomerate and his talent agency were found guilty by a jury today of conspiring to violate the Foreign Narcotics Kingpin Designation Act by conducting business with a Guadalajara-based concert promoter with ties to Mexican drug cartels.

April 18, 2025 ¡ª Daniel Hooker of Los Angeles, was sentenced today by U.S. District Judge Dena Coggins to 27 months in prison, for his role in a money laundering conspiracy, Acting U.S. Attorney Michele Beckwith announced.

June 30, 2022 ¡ª Defendant alleged to have submitted falsified tax documents, fraudulent economic disaster relief loan applications, and CARES Act Paycheck Program Protection loan applications on behalf of his recently revived company

March 30, 2023 ¡ª Nekita Donyae Hooks pleaded guilty today to conspiracy to commit wire fraud for fraudulently obtaining a Paycheck Protection Act (¡°PPP¡±) COVID-19 loan. He faces up to 20 years in prison.

May 28, 2025 ¡ª A Mexican citizen who previously resided in Kent, Washington was sentenced today in U.S. District Court in Seattle to ten years in prison for drug trafficking, announced Acting U.S. Attorney Teal Luthy Miller.

May 29, 2025 ¡ª Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced today that a criminal complaint charging fourteen individuals was unsealed, and thirteen of the fourteen charged individuals have been arrested.

Feb. 11, 2025 ¡ª Acting United States Attorney Kenneth M. Sorenson announced that John B. Stancil of Waimanalo, was sentenced today in federal court by U.S. District Judge Derrick K. Watson to 240 months of imprisonment (the statutory maximum) followed by 3 years of supervised release for racketeering conspiracy. Stancil pled guilty on January 22, 2024, in the middle of jury selection, to conspiring to conduct and participate in the conduct of the affairs of a racketeering enterprise, the ¡°Miske Enterprise,¡± through racketeering activity that included participating in the commission of murder-for-hire and acts relating to chemical weapons.

IR-2023-27, Feb. 13, 2023 ¡ª The Department of the Treasury and the Internal Revenue Service today provided guidance following the enactment of the Inflation Reduction Act to establish a program to allocate credits for qualified investments in eligible qualifying advanced energy projects.