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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.

June 5, 2025 ¡ª A Mexican man, and member of a Tijuana-based Sinaloa Cartel cell, pleaded guilty yesterday to his role in a cocaine and money laundering conspiracy.

June 5, 2025 ¡ª A Wheeling attorney has been indicted for allegedly fraudulently handling client funds and using client funds to conduct unlawful monetary transactions.

OK-2025-02, June 9, 2025 ¡ª The Internal Revenue Service announced today tax relief for individuals and businesses in parts of Oklahoma that were affected by wildfires and straight-line winds that began on March 14, 2025. These taxpayers now have until Nov. 3, 2025, to file various federal individual and business tax returns and make tax payments.

News for taxpayers in Texas.

May 28, 2025 ¡ª A Mexican citizen who previously resided in Kent, Washington was sentenced today in U.S. District Court in Seattle to ten years in prison for drug trafficking, announced Acting U.S. Attorney Teal Luthy Miller.

May 28, 2025 ¡ª Jay Clayton, the United States Attorney for the Southern District of New York, announced today that Jose Garcia was sentenced to 27 months in prison for committing two lengthy fraud crimes¡ªa $4.5 million embezzlement crime and a $2.1 million tax evasion crime.

May 29, 2025 ¡ª The 71st defendant in the Feeding Our Future fraud scheme has been indicted with two counts of wire fraud following her failed attempt to leave the country for Dubai, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

May 28, 2025 ¡ª A federal grand jury returned a 41-count indictment against Warren Soto Delfin, of Fairfield, charging him with failure to pay more than $2 million in trust fund taxes to the IRS, Acting U.S. Attorney Michele Beckwith announced.

May 28, 2025 ¡ª An Independence, Mo., man has been charged in federal court with possessing over two kilograms of cocaine and illegally possessing three firearms.