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June 17, 2024 ¡ª Miguel Martinez, of Bakersfield, pleaded guilty today to conspiring to submit $25 million in fraudulent individual federal income tax returns, U.S. Attorney Phillip A. Talbert announced.

June 17, 2024 ¡ª Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that William Mayo of Manchester, pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven to an offense related to the operation of the Electric Blue strip club in Tolland.

June 17, 2024 ¡ª A former San Gabriel Valley resident who was a frequent guest on financial television news programs then became a fugitive from justice after being accused of defrauding investors is expected to appear today in federal court after being arrested over the weekend.

June 17, 2024 ¡ª A defendant in a financial crimes case appeared in federal court today following the return of an indictment by a federal grand jury in St. George after he and another defendant allegedly ran an unlicensed money transmitting business where bulk cash was converted into crypto currency.

June 18, 2024 ¡ª Holly Danielle Adams of Indio, pleaded guilty today to conspiring to distribute fentanyl and methamphetamine and to conspiring to launder money, U.S. Attorney Phillip A. Talbert announced.

June 18, 2024 ¡ª A Buxton woman was sentenced on Tuesday in U.S. District Court in Portland for two counts of wire fraud and one count of making and subscribing a false tax return.

June 18, 2024 ¡ª The leader of an international drug trafficking organization operating in Lane County, Oregon, responsible for trafficking large quantities of methamphetamine, heroin, and cocaine into the state between 2018 and 2020, was sentenced to federal prison today.

June 18, 2024 ¡ª A Riverside County man has pleaded guilty to federal criminal charges for preparing and filing false tax returns for his clients, the Justice Department announced today.

June 18, 2024 ¡ª A Michigan man was sentenced today for defrauding internet users through scam virus alerts and distributing controlled substances online.

June 18, 2024 ¡ª A Boston man pleaded guilty today to fraud and false statements charges in connection with a scheme to fraudulently obtain pandemic-related relief funds from the Paycheck Protection Program (PPP) made available under the Coronavirus Aid, Relief, and Economic Security Act.