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July 30, 2024 ¡ª Three Starr County residents have been sentenced for their roles in a bribery scheme involving the United States Department of Agriculture (USDA), announced U.S. Attorney Alamdar S. Hamdani.

July 31, 2024 ¡ª A Texas woman was sentenced to 10 years in prison followed by a three-year term of supervised release for a scheme to embezzle at least $29 million from her employer ¨C a charitable foundation and several other companies run by a Dallas family. She was also ordered to pay $44,809,438 in restitution to her victims.

July 31, 2024 ¡ª A Kentucky woman was sentenced today in U.S. District Court in Portland for conspiracy to commit visa fraud and tax evasion.

July 31, 2024 ¡ª A Florida businessman made his initial appearance after a federal grand jury in Kansas City, Kansas, returned an indictment charging him with defrauding corporate clients in Kansas, Missouri, Utah, and Ohio by fraudulently inducing them to enter loan agreements to finance construction projects and then misappropriating more than $4 million in deposits made by the victims.

July 31, 2024 ¡ª Wesner Jean-Pierre of Orlando, Florida, was sentenced to 26 months in federal prison after previously pleading guilty to charges of preparing false tax returns. The sentence was by Jason R. Coody, United States Attorney for the Northern District of Florida.

July 31, 2024 ¡ª Caleb Keller of New Albany, Indiana has been sentenced to 20 months in federal prison, followed by three years of supervised release, after pleading guilty to wire fraud and money laundering.

Press releases published by IRS Criminal Investigation during July 2024.

July 27, 2023 ¡ª A Glendive woman convicted of stealing more than $119,000 from an elderly man whose finances she managed was sentenced today to three years and four months in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said.

July 27, 2023 ¡ª A Joplin, Mo., woman was sentenced in federal court yesterday for failing to pay over employment taxes.

July 27, 2023 ¡ª Duane Dufrene, a resident of Kenner, Louisiana, pleaded guilty today 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. Evans of the Eastern District of Louisiana.