The Justice Department has filed a complaint in the U.S. District Court for the Southern District of Florida seeking to enjoin Florida-based return preparers...
Baltimore, Maryland – A Washington, D.C., woman learned her fate in federal court today, in connection with a multi-million-dollar money laundering scheme. Judge Matthew J. Maddox...
Pensacola, Florida – Marcus Dewayne Gulley, 53, and Tristian R. Harris, 38, both of Hesperia, California, and Monteles Terrell Burden, 40, of Crestview, Florida, have...
Evan Tangeman, 22, of Newport Beach, California, was sentenced today in U.S. District Court to 70 months in prison for laundering millions of dollars generated by an elaborate social engineering scheme orchestrated...
The Justice Department’s National Fraud Enforcement Division announced the following actions from across the country to hold individuals accountable for schemes that attempted or succeeded in...
An indictment was unsealed today in the Western District of Texas charging Jafar Tafakori, 57, an Iranian national, for his role in coordinating the...
The Justice Department announced today the unsealing of an indictment charging Gannon Ken Van Dyke, a U.S. Army soldier, with unlawful use of confidential...
Earlier today, at the federal court in Brooklyn, an 11-count indictment was unsealed charging Leny Cruz, Brandon Corona, Eddie Nunez, Jose Ramos, Savion Jones,...
Warrant to Seize Property Subject to Forfeiture by Telephone
Jiang Wen Jie Criminal Complaint
Huang Xingshan Criminal Complaint
Application for a Warrant to Seize Property Subject to...
United States Attorney Ron Parsons announced today that Chief U.S. District Court Judge Roberto A. Lange has sentenced a Sioux Falls, South Dakota, man convicted of...
