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June 4, 2025 ¡ª Luis Antonio Beltran Arredondo, a Mexican national unlawfully residing in North Las Vegas, Nevada, pleaded guilty Monday to conspiracy to possess with intent to distribute and to distribute heroin and fentanyl; and conspiracy to commit money laundering.

June 4, 2025 ¡ª The following is according to court documents and statements made in court: for tax years 2015 and 2016, Matthew Tucci, of West Long Branch, filed tax returns that stated he owed more than $2 million in taxes for both years. Despite admitting that he owed those taxes, Tucci did not fully pay them when they were due. Instead, Tucci purchased real estate and engaged in a series of transactions designed to conceal his interest in those properties.

Biographies of the ETAAC members.

IR-2025-64, June 5, 2025 ¡ª The Internal Revenue Service today reminded tax pros the early bird registration rate for the 2025 IRS Nationwide Tax Forum expires on Tuesday, June 10.

June 6, 2025 ¡ª The founder of a now-shuttered non-profit organization has been indicted on federal charges alleging he bribed then-Orange County Supervisor Andrew Hoang Do to obtain approximately $12 million in COVID-19 pandemic-related funds, pocketed the bulk of that money, then laundered it to avoid detection by law enforcement, the Justice Department announced today.

June 6, 2025 ¡ª A former Kent, Washington, woman was sentenced today in U.S. District Court in Seattle to an additional twelve months and one day in prison for stealing from her new employer while awaiting sentencing for stealing from a past employer, announced Acting U.S. Attorney Teal Luthy Miller. In 2023, Christin Guillory was sentenced to three years in prison for stealing more than $2.5 million from an Everett manufacturing company where she served as accounting manager.

June 6, 2025 ¡ª Eight individuals have been charged as part of an ongoing investigation into the theft of U.S. Treasury tax refund checks in Massachusetts.

June 6, 2025 ¡ª The 72nd defendant in the Feeding Our Future fraud scheme has been charged in a federal indictment with three counts of wire fraud and two counts of money laundering, announced Acting U.S. Attorney Joseph H. Thompson.

June 5, 2025 ¡ª Following a three-week trial, a federal jury in Minneapolis convicted five Minnesota men today for their involvement in the Highs ¡ª a violent Minneapolis street gang ¡ª and in gang-related murders, shootings, and narcotics distribution.

June 6, 2025 ¡ª A leader in a case with 23 defendants involved in narcotics and human trafficking conspiracies was sentenced in federal court here today to 360 months in prison for drug, gun, human trafficking and money laundering crimes.