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Nov. 25, 2024 ¡ª Basheer Jones of Cleveland, Ohio, has been charged in a two-count information with conspiring to commit wire fraud and honest services fraud for using his role as a public official for personal financial gain by seeking to defraud multiple community stakeholders out of more than $200,000. He previously served as an elected Cleveland city council member representing Ward 7.

Dec. 10, 2024 ¡ª A four-count indictment was unsealed today charging Hang Sun, also known as Cody Sun, with conspiracy, wire fraud, smuggling, and a violation of the Arms Export Control Act for his role in an illegal scheme to send export-controlled defense-related technical data to China and to unlawfully supply the Department of Defense (DOD) with Chinese-origin rare earth magnets for aviation systems and military items.

Dec. 9, 2024 ¡ª The United States Attorney¡¯s Office for the District of Colorado announces that Ian Gregory Bell of Denver, Colorado was indicted by a federal grand jury on eight counts of wire fraud, five counts of mail fraud, and five counts of money laundering in connection with an investment scheme to defraud his clients.

Dec. 9, 2024 ¡ª A New Bedford woman pleaded guilty on Dec. 3, 2024 to stealing federal funds by filing false tax returns in order to obtain fraudulent tax refunds from the Internal Revenue Service (IRS).

Dec. 9, 2024 ¡ª A Fort Madison man pleaded guilty today to four counts of failure to file income tax returns.

Dec. 10, 2024 ¡ª A Quincy man was sentenced today in federal court in Boston for a tax fraud scheme that resulted in a tax loss of approximately $2,824,577 and making false statements about a fatal workplace accident.

Dec. 10, 2024 ¡ª A federal indictment charging 38 defendants with conspiracy to distribute fentanyl, methamphetamine, and cocaine hydrochloride was unsealed today, announced United States Attorney Sandra J. Hairston of the Middle District of North Carolina.

Dec. 10, 2024 ¡ª Jean Volvick Moise was sentenced today in Fort Lauderdale, Fla., to 36 months in prison for orchestrating a scheme to defraud the Internal Revenue Service (IRS) by filing false income tax returns.

Dec. 10, 2024 ¡ª A Murphy man has been convicted of federal violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.

Dec. 11, 2024 ¡ª A former Florida-based employee of TD Bank, N.A. was arrested yesterday for facilitating money laundering to Colombia through the financial institution, U.S. Attorney Philip R. Sellinger announced.