Las Vegas Newstrip
Michigan Defendants Plead Guilty to Conspiracy to Defraud the IRS and Steal From an Organization Receiving Federal Funds
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- Written by DOJ
- Category: News
Flint, Michigan - Four individuals in Flint, Michigan, pleaded guilty to conspiring to impede the lawful functions of the Internal Revenue Service (IRS) and steal from an organization receiving federal funds, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division.
Justice Department Honors Florida Detective for Investigation of Child Pornography Case
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- Written by DOJ
- Category: News
Washington, DC - The Department of Justice today recognized Detective Lorraine Szczepanik of the Broward County Sheriff’s Office, in Fort Lauderdale, Florida, for her investigation and subsequent arrest of three local child pornographers and the identification of a fourth suspect. Three were prosecuted, pleading guilty to possession of child pornography and receiving prison sentences. A case is pending against the fourth suspect.
Mexican citizen sentenced in Billings drug case in which agents seized 34 pounds of meth
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- Written by FBI
- Category: News
Billings, Montana - A Mexican citizen convicted in an investigation in which law enforcement seized 34 pounds of meth, worth an estimated $1.5 million, from a hotel room was sentenced to 57 months in prison and five years of supervised release on Wednesday, U.S. Kurt Alme said.
Ten Members of the Aryan Knights Prison Gang Indicted on RICO Charges in Federal Court
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- Written by FBI
- Category: News
Boise, Idaho - A federal grand jury indicted ten members of an Idaho prison gang called the Aryan Knights on RICO (the Racketeer Influenced and Corrupt Organization Act) charges, U.S. Attorney Bart M. Davis announced. The indictment results from an FBI investigation of the Aryan Knights at the request of the Idaho Department of Correction (IDOC).
Las Vegas Man Sentenced To 24 Years For Armed Robberies Of Bank And Two Jewelry Stores
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- Written by LVNT
- Category: Las Vegas News
Las Vegas, Nevada - A Las Vegas man was sentenced to 24 years in prison for robbing a bank at gunpoint and for two jewelry store armed robberies while he was on supervised release, announced U.S. Attorney Nicholas A. Trutanich for the District of Nevada.
Third Nevada Family Member Sentenced to Prison
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- Written by Las Vegas Newstrip
- Category: Nevada News
Las Vegas, Nevada - A third participant in a Las Vegas, Nevada, conspiracy to obtain millions of dollars in fraudulent tax refunds was sentenced to prison, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Nicholas A. Trutanich for the District of Nevada.
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