obÌåÓý

Sept. 11, 2024 ¡ª A Dorchester man pleaded guilty today to a multiyear tax fraud scheme in which he failed to pay employment taxes for his temporary employment agency.

Sept. 11, 2024 ¡ª The former bookkeeper for an electrical and contracting business has been charged with, and has agreed to plead guilty to, concealing income from the Internal Revenue Service (IRS) and stealing disability benefits.

Sept. 11, 2024 ¡ª A federal grand jury in New Haven has returned a nine-count indictment charging Neilcon St. Louis of Waterbury, Connecticut, and Davidson Alexander, also known as ¡°Harley,¡± a citizen of Dominica, residing in Suffolk, Virginia, with offenses stemming from the illegal trafficking and export of firearms and firearm components from the U.S. to Dominica.

Sept. 12, 2024 ¡ª A Providence man has admitted to a federal judge that he participated in an international fraud scheme to defraud the federally-funded pandemic unemployment compensation program of more than $70,000, and to defraud an Alabama-based property title company of an additional $80,000, announced United States Attorney Zachary A. Cunha.

Sept. 12, 2024 ¡ª A Lee¡¯s Summit, Missouri, neurologist pleaded guilty in federal court today to failing to report cash income from her practice on her federal tax returns.

Sept. 12, 2024 ¡ª A Lee¡¯s Summit, Missouri, neurologist pleaded guilty in federal court today to failing to report cash income from her practice on her federal tax returns.

Sept. 13, 2024 ¡ª A Carlisle man has been indicted by a federal grand jury for allegedly submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of multiple companies he owns and controls.

Sept. 13, 2024 ¡ª A federal jury convicted a California man this week for paying illegal kickbacks for patient referrals to his addiction treatment facilities located in Orange County, California.

Sept. 13, 2024 ¡ª The second of two Nigerian men residing in Canada pleaded guilty Thursday September 12, 2024, in U.S. District Court in Tacoma to wire fraud and aggravated identity theft for his fraud scheme that stole more than $1.3 million in federal funds, announced U.S. Attorney Tessa M. Gorman. Fatiu Ismaila Lawal, was extradited from Canada in mid-July. U.S. District Judge Robert J. Bryan scheduled his sentencing for December 12, 2024.

Sept. 13, 2024 ¡ª Two San Bernardino County residents were found guilty by a jury today of operating a ¡°birth tourism¡± scheme that charged Chinese clients tens of thousands of dollars to help them give birth in the United States to obtain birthright U.S. citizenship for their children.