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Aug. 20, 2024 ¡ª A Maryland woman was sentenced today to one year and one day in prison for not paying employment taxes to the IRS and embezzling from an employee benefit plan.

Aug. 20, 2024 ¡ª A North Carolina scrap metal dealer pled guilty today to theft and tax charges related to his participation in a multi-state catalytic converter theft conspiracy.

Aug. 20, 2024 ¡ª A New Jersey couple admitted fraudulently obtaining approximately $790,000 in federal Economic Injury Disaster Loans (EIDL) payments, U.S. Attorney Philip R. Sellinger announced today.

Aug. 20, 2024 ¡ª On Aug. 6, 2024, a federal grand jury in Louisville charged a total of 37 defendants from across Kentucky and California in five separate indictments involving methamphetamine, fentanyl, and cocaine trafficking offenses and firearms offenses. The indictments were the result of a lengthy investigation conducted as part of the Organized Crime and Drug and Enforcement Task Force (OCDETF).

Aug. 21, 2024 ¡ª A former resident of Crafton, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics and money laundering laws, United States Attorney Eric G. Olshan announced today.

Aug. 21, 2024 ¡ª James Dougherty of Boise, was sentenced to 41 months in federal prison for wire fraud involving a scheme to defraud an elderly victim of money and real property, U.S. Attorney Josh Hurwit announced today. U.S. District Judge Amanda K. Brailsford also sentenced Dougherty to three years of supervised release to follow his prison term. His wife, Jessica Dougherty, also of Boise, was sentenced to three years of probation for obstruction of justice.

Aug. 21, 2024 ¡ª A Randolph woman was sentenced today in federal court in Boston for her involvement in a payroll tax avoidance scheme.

Aug. 21, 2024 ¡ª U.S. Attorney Roger B. Handberg announces the return of an indictment charging Nathaniel Thomas Hatcher, III (Jacksonville) and James Toney (Jacksonville) with committing a drive-by shooting and discharging a firearm in connection with a crime of violence. The charges stem from their alleged roles in a shooting that occurred along I-95 in St. Johns, Florida, on Oct. 17, 2023.

Aug. 21, 2024 ¡ª A restitution hearing has been scheduled for former Roswell Escrow Services, Inc. owner Christopher Adam Jensen-Tanner.

Aug. 21, 2024 ¡ª Jack Paskin of Nelsonville, Ohio, pleaded guilty today to money laundering.