obÌåÓý

Kansas City, MO ¨C A Kansas City, Mo., woman has been indicted by a federal grand jury for preparing fraudulent tax returns that illegally claimed more than $300,000 in refunds for her clients.

April 29, 2025 ¡ª An indictment charging 14 defendants in a drug trafficking conspiracy involving fentanyl, methamphetamine, cocaine, marijuana, and heroin was unsealed today.

April 29, 2025 ¡ª A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering.

April 29, 2025 ¡ª A former resident of Monmouth County was sentenced to prison for his role in a scheme to fraudulently obtain Payroll Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds, U.S. Attorney Alina Habba announced.

Housing and utilities allowable expenses for Puerto Rico

April 29, 2025 ¡ª An Arizona man was sentenced to 4 years in prison for filing false tax returns and loan applications to obtain COVID-19 disaster relief.

April 29, 2025 ¡ª Three Rhode Island men have been charged in federal court in Providence for their alleged roles in a conspiracy to steal and sell hundreds of thousands of dollars¡¯ worth of catalytic converters, announced Acting United States Attorney Sara Miron Bloom.

April 30, 2025 ¡ª Lawrencium Germaine Martin, a.k.a. Germaine Martin, of Chester, has been sentenced nearly five years in federal prison after pleading guilty to federal tax evasion, being a felon in possession of a firearm, and making false statements to federal investigators.

April 30, 2025 ¡ª A Charlotte man was sentenced to prison today for his role in a multimillion-dollar bank fraud scheme, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.

April 30, 2025 ¡ª A federal jury has convicted the owner of several Chicago-area convenience stores of scheming to defraud a low-income food program for women and children.