Accountant Pleads Guilty to $8M Tax Fraud
A Colorado man pleaded guilty today to conspiring to defraud the United States and tax evasion.
Posts by DOJ (old posts, page 11)
Alleged Purse Thief Charged with Robbery, Aggravated Identity Theft, and Wire Fraud
Mario Bustamante Leiva, 49, a Chilean National who is in the U.S. illegally, was arrested on April 26, 2025, on a criminal complaint charging wire fraud, aggravated identity theft, and robbery in connection with three purse snatchings in the District and the unauthorized use of victim credit cards.
Bethlehem Man Sentenced to 57 Months in Prison for Drug Distribution, Firearms Offenses
Bucks County Attorney Sentenced to a Year and a Day in Prison in Connection With Multiple Fraud Schemes
Guatemalan National Responsible for Vehicle Crash Causing Six Deaths Pleads Guilty to Illegal Reentry Into the United States After Deportation
Honduran Man in U.S. Illegally is Charged With Gun Possession
Miami Return Preparer Agrees to Injunction and Disgorgement
The U.S. District Court for the Southern District of Florida issued an injunction today against Miami tax return preparer Nia Daniel, which bars her from preparing tax returns for others, having any ownership stake in any tax preparation business, or assisting or training others in tax return preparation through at least Jan. 27, 2028.
Philadelphia Man Charged With Two Armed Carjackings, Two Commercial Robberies, and Gun Crimes
Philadelphia Man Who Allegedly Shot at Pursuing PPD Officer Charged With Drug and Gun Crimes
Repeat Felon who Fought Police Sentenced to 14 Years in Federal Prison for Firearm Possession
Arthur Gene Young, a multi-convicted felon with a history of violence, has been sentenced to federal prison for unlawfully possessing a firearm while resisting police officers in a small west Georgia city.