obÌåÓý

Aug. 12, 2024 ¡ª A resident of Phoenix, Arizona, was sentenced in federal court to 180 months in prison, to be followed by five years of supervised release, on his convictions of conspiracy to distribute and possession with intent to distribute cocaine, fentanyl, and methamphetamine, and conspiracy to commit money laundering, United States Attorney Eric G. Olshan announced today.

Aug. 12, 2024 ¡ª The co-owner of a Mattapan plumbing and heating supply company was sentenced for filing false tax returns in connection with a scheme to use millions of dollars of unreported business receipts to buy gold and silver bars.

Aug. 13, 2024 ¡ª United States Attorney Jacqueline C. Romero announced that Ari Tietolman of Montr¨¦al, Canada, was sentenced to 10 years in prison, three years of supervised release, $7,042.898.22 in restitution, and a $700 special assessment by United States District Judge Gerald A. McHugh, all arising from Tietolman¡¯s operation of a massive scheme from Canada that targeted American senior citizens with deceptive telemarketing calls for nearly a decade.

Aug. 13, 2024 ¡ª A Thomaston, Conn. man pleaded guilty yesterday in federal court in Springfield in connection with a scheme to obtain bank loans and money for projects in Saudi Arabia.

Aug. 14, 2024 ¡ª A resident of Moon Township, Pennsylvania, pleaded guilty in federal court to a charge of willfully filing a false tax return, United States Attorney Eric G. Olshan announced today.

Aug. 14, 2024 ¡ª Mycheal Arnell Brady, also known as ¡°Michael Brady,¡± has been indicted on federal charges of wire fraud and aggravated identity theft, for stealing COVID-19 relief funds and submitting fraudulent federal tax refunds using the stolen identities of multiple individuals.

Aug. 14, 2024 ¡ª The owner of a Bozeman construction company who admitted not paying to the IRS employee-related taxes of more than $800,000 was sentenced today to federal prison and fined $75,000, U.S. Attorney Jesse Laslovich said.

Aug. 14, 2024 ¡ª A Lowell woman was sentenced to prison today for conspiring to distribute controlled substances and conspiring to launder the proceeds in Massachusetts and Virginia.

Aug. 14, 2024 ¡ª A former attorney has been sentenced to 25 years in federal prison for embezzlement and fraud in connection with the failure of Washington Federal Bank for Savings in Chicago.

Aug. 14, 2024 ¡ª On Aug. 8, a federal grand jury in Knoxville returned a 14-count indictment against Kenneth Francis Lee and Susan Amie Lee, of Knoxville, TN. Kenneth Lee was indicted on seven counts of wire fraud, one count of money laundering, and three counts of tax offenses, in violation of 18 U.S.C. ¡ì¡ì 1343; 1956(h), 26 U.S.C. ¡ì¡ì 7201 and 7203.