U.S.
Gregg County tax preparer charged with federal violations related to falsified tax returns
- The charges are related to falsified tax returns.
U.S.
Wednesday, Sep 9
U.S.
Killingly Man Admits Stealing $775K from Nonprofits in Windham and Middlefield
- A Killingly man admitted to stealing $775,000 from nonprofits in Windham and Middlefield.
U.S.
Bloods Gang Leader Sentenced to 280 Months’ Imprisonment for Narcotics Distribution Resulting in Three Overdoses
- The sentencing was for narcotics distribution resulting in three overdoses.
U.S.
Phoenix Man Sentenced to 171 Months in Prison for 2022 Peoria Carjacking
- The sentencing was related to a 2022 carjacking in Peoria.
Friday, Sep 11
U.S.
Brooklyn Adult Daycare Owner Sentenced to Prison for Leadership Role in $64M Medicaid Fraud Scheme
- DOJ announced an enforcement action.
U.S.
Illinois Woman Sentenced to Prison for Role in Wire Fraud Conspiracy
- DOJ announced an enforcement action.