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August 3, 2023 ¡ª Phillip Timothy obÌåÓýard, of Tallahassee, Florida, plead guilty today to racketeering (RICO). Jason R. Coody, United States Attorney for the Northern District of Florida, announced the guilty plea.

August 3, 2023 ¡ª A South Carolina woman was sentenced today to 37 months in prison for conspiring to defraud the United States by preparing and filing false tax returns.

August 3, 2023 ¡ª A California man was sentenced to 12 months and one day of imprisonment and ordered by the court to pay over $48,000 in restitution after he admitted to conspiracy to commit wire fraud by participating in a telemarketing scheme that sold fraudulent products to the public.

August 2, 2023 ¡ª On Monday, July 31, 2023, an Iowa man pled guilty to willful failure to pay over employment taxes and willful failure to file an income tax return.

August 8, 2023 ¡ª

August 3, 2023 ¡ª A Boston man was sentenced yesterday in federal court in Boston for concealing business income and filing multiple false tax returns.

August 4, 2023 ¡ª A Columbus man was sentenced in U.S. District Court today to 60 months in prison for laundering $2.3 million of proceeds generated by online romance fraud scams.

August 4, 2023 ¡ª Dillon Arceneaux, a resident of Marrero, Louisiana, and Zeb Sartin, a resident of Lafayette, Louisiana, both pleaded guilty on August 2, 2023 to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering before U.S. District Court Judge Jane Triche-Milazzo, announced U.S. Attorney Duane A.

August 4, 2023 ¡ª United States Attorney Roger B. Handberg announces that a federal jury has found Frantz Brignol guilty of tax evasion. Brignol faces a maximum penalty of five years in federal prison. His sentencing hearing is scheduled for November 9, 2023, before Senior United States District Judge Gregory A. Presnell. Brignol was indicted on November 22, 2022.

August 4, 2023 ¡ª Jose Morales, of Utica, New York, pled guilty yesterday to conspiring to distribute fentanyl and distribution and possession with intent to distribute fentanyl, announced United States Attorney Carla Freedman; Thomas Fattorusso, Special Agent in Charge of the Internal Revenue Service-Criminal Investigation (IRS-CI), New York Field Office; and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division.