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April 5, 2024 ¡ª A man who laundered drug proceeds from Columbus cell phone store fronts to Nayarit, Mexico, was sentenced in U.S. District Court today to 120 months in prison.

April 24, 2024 ¡ª Earlier today, in federal court in Brooklyn, Jebara Igbara, also known as ¡°Jay Mazini,¡± was sentenced by United States District Judge Frederic Block to 84 months in prison for wire fraud, wire fraud conspiracy and money laundering arising out of multiple schemes that resulted in millions of dollars in loss to trusting investors.

May 1, 2024 ¡ª A man from Harrisburg, Pennsylvania was sentenced yesterday for his role in a multi-state, million-dollar unemployment insurance fraud scheme aimed at defrauding the U.S. Government and the states of Michigan, Pennsylvania, and Maryland, of funds earmarked for unemployment assistance during the COVID-19 pandemic, announced United States Attorney Dawn N. Ison.

May 17, 2024 ¡ª The former owner of a now-defunct luxury home building business in West Springfield pleaded guilty yesterday to conspiring to defraud the United States and creating false documents to help one of his clients obtain a mortgage.

May 30, 2024 ¡ª A Jersey City attorney was sentenced today to 66 months in prison for defrauding his clients of more than $2 million dollars and other crimes, U.S. Attorney Philip R. Sellinger announced.

April 26, 2023 ¡ª A former Arkansas state senator was sentenced yesterday to four years and two months in prison in the Western District of Missouri for accepting multiple bribes in connection with a multi-district investigation spanning the Eastern and Western Districts of Arkansas and the Western District of Missouri.

Nov. 25, 2024 ¡ª Thomas Aaron Signorelli pleaded guilty today in federal court to one count of bank fraud, two counts of wire fraud, one count of conspiracy to commit wire fraud, one count of theft of government property, one count of destruction of records, and one count of conspiracy to launder money.

Nov. 26, 2024 ¡ª A tax preparer who admitted to filing more than $3 million in fraudulent tax returns on behalf of her clients is facing up to 30 years in prison for her crime.

Feb. 10, 2025 ¡ª A New Jersey accountant was sentenced today to 24 months in prison for his role in the promotion and sale of abusive syndicated conservation easement tax shelters.

April 11, 2025 ¨D A Florida man was sentenced today to 18 months in prison, two years of supervised release, and ordered to pay $4,381,265.76 in restitution to the United States for willfully failing to pay over employment taxes and willfully failing to file individual income tax returns.