obÌåÓý

Aug. 22, 2024 ¡ª A Tattnall County man awaits sentencing after pleading guilty to operating a business that tampered with government-mandated emissions controls on commercial logging equipment.

Aug. 22, 2024 ¡ª North Carolina businessman George William Taylor Jr. of Wilmington pled guilty today to not paying more than $2 million in employment taxes and not filing employment tax returns.

Aug. 26, 2024 ¡ª David M. Anderson, of Morgantown, West Virginia, has admitted to filing a false tax return, according to United States Attorney William Ihlenfeld.

Aug. 26, 2024 ¡ª A resident of Johnstown, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.

Aug. 23, 2024 ¡ª Twelve individuals in Central Florida, Puerto Rico, and South Carolina charged with murder, drug trafficking, money laundering, firearms offenses and fraud

Aug. 23, 2024 ¡ª United States Attorney Roger B. Handberg announced Mario Espino, of Holiday, pleaded guilty to five counts of a superseding indictment charging him with kidnapping, possessing methamphetamine and fentanyl with the intent to distribute, and possessing a firearm in furtherance of a drug trafficking crime. Espino faces minimum mandatory penalties amounting to 15 years, up to life, in federal prison. His sentencing hearing is scheduled for Oct. 31, 2024.

Aug. 22, 2024 ¡ª The former bookkeeper of a Falmouth flooring company has been charged and has agreed to plead guilty in connection with embezzling more than $1.3 million from her employer.

Feb. 9, 2024 ¡ª A San Fernando Valley man was sentenced today to 210 months in federal prison for using stolen identities to fraudulently obtain more than $1,568,000 in COVID-19 pandemic-related unemployment benefits, and for stealing title to dozens of cars by presenting forged documents to the California Department of Motor Vehicles (DMV).

Aug. 23, 2024 ¡ª A resident of Houtzdale, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.

Aug. 27, 2024 ¡ª Barry Lee White has been sentenced to federal prison for willful failure to pay more than $2.4 million in payroll taxes.