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June 10, 2024 ¡ª Two Ohio men were sentenced to prison today for tax, gambling, money laundering, conspiracy and obstruction crimes arising out of their ownership and operation of illegal gambling businesses.

June 10, 2024 ¡ª A federal grand jury in Louisville, Kentucky, returned an indictment on June 4, 2024, charging money laundering conspiracy, money laundering, obstruction of government proceedings, and falsifying documents related to a federal investigation. Three Louisville residents were charged in the indictment.

June 10, 2024 ¡ª A federal jury convicted a Massachusetts man on Friday for conspiring to defraud the United States.

June 10, 2024 ¡ª On June 7, Jean Wesner Pierre Louis, of Miami, Florida was sentenced to 30 months in federal prison, followed by one year of supervised release, and ordered to pay over $4,000,000 in restitution for aiding and assisting the preparation and presentation of false tax returns.

June 10, 2024 ¡ª Two Georgia siblings have been sentenced to federal prison and ordered to repay stolen funds after pleading guilty in a fraud conspiracy.

June 11, 2024 ¡ª Damian Williams, the United States Attorney for the Southern District of New York, and Thomas Fattorusso, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (¡°IRS-CI¡±), announced today the unsealing of a Complaint charging Keith Taylor with defrauding a charity he ran by embezzling approximately $2.5 million in donations meant for low-income families and spending them instead on personal expenses including rent in a luxury apartment building in midtown Manhattan, food delivery services, cosmetic surgery, and lavish meals at some of New York City¡¯s most expensive restaurants.

June 10, 2024 ¡ª Two individuals have been sentenced in federal court in Boston for their roles in a multi-state scheme to obtain millions of dollars in Paycheck Protection Program (PPP) funds for themselves and others through the submission of dozens of fraudulent applications to PPP lenders.

June 11, 2024 ¡ª Earlier today, at the federal courthouse in Central Islip, an indictment was unsealed charging Noman Ahmed, Adnan Arshad, Rehman Diwan, Jessica Hendrickson, Jose Marte, Mohammed Saleem, Faisal Shamsi and Waqas Shamsi with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United States and pay health care kickbacks, paying health care kickbacks, and money laundering.

June 11, 2024 ¡ª Today, U.S. Attorney Robert J. Troester announced that Mehran Koranki, formerly of Yukon, has been extradited from the United Kingdom to the United States. In late 2010, Koranki fled the United States following his criminal conviction at trial on mail fraud and money laundering charges.

June 11, 2024 ¡ª Today, U.S. Attorney Robert J. Troester announced that Mehran Koranki, formerly of Yukon, has been extradited from the United Kingdom to the United States. In late 2010, Koranki fled the United States following his criminal conviction at trial on mail fraud and money laundering charges.