Colorado Businesswoman Pleads Guilty to Employment Tax Crimes
Defendant Did Not Pay $1.5M in Taxes
A Colorado businesswoman pleaded guilty today to not paying employment taxes.
According to documents and statements made in court,...
Justice Department Secures Settlement to Resolve Discrimination Claims in Student Loans Against SouthEast Bank
Note: View the complaint here and the consent order here.
The Justice Department announced that SouthEast Bank agreed to pay $1.5 million to resolve allegations that it engaged...
U.S. Attorney’s Office Secures Guilty Plea from Gallup Man in Navajo Nation Shooting
ALBUQUERQUE – A Gallup man pleaded guilty today in federal court to shooting and seriously injuring another man during a confrontation on the Navajo reservation...
Jury Convicts KC Man of Drug Trafficking, Illegal Firearms
Crashed into Another Vehicle, Drove into Oncoming Traffic on I-70 During Two Police Chases
KANSAS CITY, Mo. – A Kansas City, Mo., man who led...
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....
Member of 5-9 Brims Street Gang Sentenced to Life in Prison for Retaliatory Gang...
Defendant Shot and Killed Victim in Broad Daylight in a Residential Brooklyn Neighborhood
Earlier today, in federal court in Brooklyn, Marvin Pippins, also known as “Mukk,”...
High-Ranking MS-13 Gang Member Pleads Guilty to Seven Murders, Multiple Attempted Murders, Arson and...
In federal court in Central Islip, Jairo Saenz, also known as “Funny,” a high-ranking member of the Brentwood/Central Islip chapter of the Sailors Locos...
FBI Releases Investigative Update in Bourbon Street Attack
The FBI, along with our partners, continue to work around the clock to determine what motivated Shamsud-Din Jabbar to drive his truck into a...
Former deputy arrested for sexual assault while on duty
LAREDO, Texas – A 27-year-old former Webb County Sheriff’s deputy has been charged for allegedly depriving a victim of their right to bodily integrity...
U.S. Attorney’s Office Secures 20-Year Sentence for Repeat Offender in Armed Robbery Spree
ALBUQUERQUE – An Albuquerque man was sentenced in federal court to 20 years in prison for a series of armed robberies committed in February and...