News from November 2022
By Press release submission | Nov 27, 2022
A Florida man was sentenced today to 36 months in prison for conspiring to defraud the IRS in connection with his ownership and operation of illegal gambling businesses in the Canton, Ohio area.
By Press release submission | Nov 27, 2022
A federal jury yesterday convicted a Clarksville, Tennessee man of filing false tax returns that omitted income he earned from his business, announced U.S. Attorney Mark H. Wildasin for the Middle District of Tennessee and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division.
By Press release submission | Nov 27, 2022
A federal jury convicted a Tennessee man on Nov. 21 of filing false tax returns that omitted income he earned from his business.
By Press release submission | Nov 27, 2022
The United States filed a complaint in the U.S. District Court for the Southern District of Texas today seeking to bar a Houston area tax return preparer from preparing federal income tax returns for others.
By Press release submission | Nov 27, 2022
Tennessee State Senator Brian Kelsey pleaded guilty today to violating campaign finance laws and conspiring to defraud the Federal Election Commission (FEC) as part of a scheme to benefit his 2016 campaign for U.S. Congress.
By Press release submission | Nov 27, 2022
A former Tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) was sentenced today to six years and three months in prison for a bribery scheme involving soliciting and accepting bribes and kickbacks from a contractor providing construction services on the Fort Berthold Indian Reservation, which is the home of the MHA Nation.
By Press release submission | Nov 27, 2022
Two Estonian citizens were arrested in Tallinn, Estonia, yesterday on an 18-count indictment for their alleged involvement in a $575 million cryptocurrency fraud and money laundering conspiracy.
By Press release submission | Nov 27, 2022
Melody Gwen Nez, 32, of Dilkon, Arizona, was sentenced on November 21, 2022, by United States District Judge Dominic W. Lanza to 51 months in prison, followed by three years of supervised release. Nez previously pleaded guilty to Assault Resulting in Serious Bodily Injury.
By Press release submission | Nov 27, 2022
United States Attorney Alison J. Ramsdell announced today that a Parmelee, South Dakota, man convicted of Abusive Sexual Contact with a Minor was sentenced on November 21, 2022, by Chief Judge Roberto A. Lange, U.S. District Court
By Press release submission | Nov 27, 2022
United States Attorney Alison J. Ramsdell announced today that a Porcupine, South Dakota, man convicted of Involuntary Manslaughter was sentenced on November 21, 2022, by U.S. District Judge Jeffrey L. Viken.
By Press release submission | Nov 27, 2022
United States Attorney Alison J. Ramsdell announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for First Degree Burglary and Assault with a Dangerous Weapon.
By Press release submission | Nov 27, 2022
United States Attorney Alison J. Ramsdell announced that an Eagle Butte, South Dakota, man convicted of Prohibited Person in Possession of a Firearm was sentenced on November 21, 2022, by Chief Judge Roberto A. Lange, U.S. District Court.
By Press release submission | Nov 27, 2022
United States Attorney Alison J. Ramsdell announced today that a St. Francis, South Dakota, man convicted of Prohibited Person in Possession of a Firearm was sentenced on November 21, 2022, by Chief Judge Roberto A. Lange, U.S. District Court.
By Press release submission | Nov 27, 2022
A Birney man suspected of killing another man near Lame Deer, on the Northern Cheyenne Indian Reservation, in June was arraigned today on murder and firearms charges, U.S. Attorney Jesse Laslovich said.
By Press release submission | Nov 27, 2022
On November 7, 2022, Keenan Sherman Johnson, 26, of McNary, Arizona, was sentenced by United States District Judge Steven P. Logan to 180 months in prison, followed by lifetime supervised release. Johnson, an enrolled member of the White Mountain Apache Tribe, previously pleaded guilty to Abusive Sexual Contact of a Child.
By Press release submission | Nov 27, 2022
On November 14, 2022, Kelly Joyce, 38, of Pinon, Arizona, was sentenced by United States District Judge Dominic W. Lanza to 202 months in prison, followed by five years of supervised release. Joyce previously pleaded guilty to Second Degree Murder.
By Press release submission | Nov 27, 2022
Dominic Tyah Watchman, 20, of Lupton, Arizona, and a member of the Navajo Nation, was sentenced on November 2, 2022, by United States District Judge Susan M. Brnovich to 66 months in prison, followed by three years of supervised release. Watchman previously pleaded guilty to robbery.
By Press release submission | Nov 27, 2022
On November 1, 2022, Anthony Manuel, 38, of Bapchule, Arizona, was sentenced by United States District Judge Susan M. Brnovich to 71 months in prison, followed by three years of supervised release.
By Press release submission | Nov 27, 2022
A woman who drove while under the influence of methamphetamine and caused a collision that killed another driver was sentenced today in federal court, announced U.S. Attorney Clint Johnson.
By Press release submission | Nov 27, 2022
A man was sentenced in federal court for going to a female acquaintance’s home after she cashed a $2,900 check and robbing her at gunpoint, announced U.S. Attorney Clint Johnson.
