New Jersey Return Preparer Charged with Preparing False Tax Returns and Obstructing the IRS
An indictment was unsealed last week charging a New Jersey return preparer with preparing and filing 55 false income tax returns on behalf of...
Delaware Man Pleads Guilty to Participation in International Sextortion and Money Laundering Scheme
A Delaware man pleaded guilty today in connection with his participation in a widespread international sextortion and money laundering scheme.
According to court documents, from...
Seven Charged in Nation’s Largest COVID-19 Tax Credit Scheme
Defendants Allegedly Filed Over 8,000 False Tax Returns, Seeking to Defraud the United States of Over $600M
An indictment was unsealed today in Central Islip,...
GOVERNOR HOCHUL GRANTS CLEMENCY TO THIRTEEN INDIVIDUALS
Continues To Fulfill Commitment To Grant Clemency on a Rolling Basis
Builds on Governor’s Efforts To Reform Clemency Process, Including Convening an Advisory Panel of...
Justice Department Sues Six Large Landlords for Algorithmic Pricing Scheme that Harms Millions of...
Landlord Cortland Agrees to Cooperate with Justice Department and Enter into a Settlement to End the Use of Common Rental Pricing Algorithms and Competitively...
Ohio Company Pleads Guilty in Worker Death Case
A Delaware corporation with a manufacturing facility in Ohio pleaded guilty today in federal court in the Southern District of Ohio to a charge...
Virginia Beach Man Sentenced to 40 Years for Child Exploitation Crimes
NORFOLK, Va. – A Virginia Beach man, Andrew Joseph Fernandez, 33, has been sentenced to 40 years in federal prison for attempting to coerce...
Hudson County Man Charged With Defrauding Elderly Victim Out Of More Than $880,000
NEWARK, NJ. – A New Jersey man was arrested and charged with engaging in a scheme to defraud an elderly victim investor out of...
FBI Albany Update: Fatal Border Patrol Shooting in Coventry, VT
The FBI Albany Field Office continues to investigate an alleged assault on a federal officer in connection with the fatal shooting involving a U.S....
Green Card Holders Face Deportation Risk as ICE Targets Activists Under New Policy
In a troubling shift that has sent shockwaves through immigrant communities nationwide, Immigration and Customs Enforcement (ICE) agents have begun targeting legal permanent residents—people...