An eight-count indictment was unsealed in the Southern District of Georgia charging 30 defendants – all alleged Sex Money Murder (SMM) gang members and associates – with crimes including racketeering […]
Two men were sentenced to prison today for a wire and tax fraud scheme to obtain title to a $1.3 million home in Roanoke County, Virginia. Herman Estes Jr. of
Chad Lester, a former Lieutenant at the Southern Regional Jail in Beaver, West Virginia, was sentenced today for his role in covering up an assault by correctional officers that resulted
Note: View the complaint here. The Justice Department filed a complaint in a federal court in Chicago today seeking to permanently bar tax preparer Stacy Thomas, of Orland Park, Illinois,
JEV&B Services LLC and D4 Inc., two entities with their principal places of business in California, and their owners — William Nelson and Vicki Rollins — have agreed to pay
At-Risk/Endangered Juvenile: 16-year-old Sierra N. Quattlebaum Spokane County Sheriff’s Deputies are requesting the public’s help locating an At-Risk/Endangered Juvenile: 16-year-old Sierra N. Quattlebaum. From information confirmed through medical
A Melvindale man – and former member of the Michigan Army National Guard – was arrested today after he attempted to carry out a plan to conduct a mass-shooting at
The Justice Department announced today that it has issued two fact sheets on the Servicemembers Civil Relief Act (SCRA). The first explains how servicemembers, recent veterans, and their spouses can
Last week, a Florida man pleaded guilty before Magistrate Judge David A. Baker for the Middle District of Florida to conspiring to defraud the United States by filing false tax
A Georgia attorney was sentenced today to 16 months in prison for obstructing the IRS in connection with his participation in the promotion of abusive syndicated conservation easement tax shelters.
A Florida man was sentenced today to 24 months in prison for evading nearly $2.4 million in taxes on income he earned from his business. The following is according to
A Florida financial advisor was sentenced today to eight years in prison for orchestrating a nearly decade-long scheme to promote an illegal tax shelter and to steal client funds. The
Ruben Montes, of Calexico, California, was sentenced today in federal court to 16 months in prison and ordered to pay $12,710 in forfeiture for conspiring to smuggle and distribute more
Today, the Justice Department hosted the 32nd Annual Federal Interagency Holocaust Remembrance program. Assistant Attorney General Harmeet K. Dhillon delivered remarks, followed by a discussion with Eugene Bergman, a Holocaust
Click for PDF Flyer Spokane County Sheriff’s Office Presents: LAW ENFORCEMENT CAREER DAY FREE for High School Students Friday, May 16, 2025 9:00 am – 2:00 pm Spokane County Sheriff’s Office Regional Training Center
