News from October 2022
By Press release submission | Oct 29, 2022
Dallas Attorney Charged with Promoting Illegal Tax Shelter
By Press release submission | Oct 29, 2022
Dallas Attorney Charged In $1 Billion Tax Shelter Scheme
By Press release submission | Oct 29, 2022
Former Texas State Representative Pleads Guilty to Tax Evasion
By EPA Newswire | Oct 29, 2022
News Release: WASHINGTON – Today, the U.S. Environmental Protection Agency (EPA) announced $748,180 in research grant funding to three institutions for research to improve our understanding of how people are exposed to per- and poly-fluoroalkyl substances (PFAS) in several communities throughout the country.
By DOJ Newswire | Oct 29, 2022
News Release: BECKLEY, W.Va. - Hassan Abdullah, also known as “San," 28, of Philadelphia, Pennsylvania, pleaded guilty today to interstate travel with the intent to engage in dealing firearms without a license. Abdullah admitted to a role in a conspiracy to traffic over 140 firearms from the Beckley area to Philadelphia.
By Press release submission | Oct 29, 2022
Dallas Attorney Charged In $1 Billion Tax Shelter Scheme
By Press release submission | Oct 29, 2022
Paving Business Owner Pleads Guilty to Filing False Tax Return
By DOJ Newswire | Oct 29, 2022
News Release: ALBUQUERQUE, N.M. - Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Jonathan Jojola was sentenced on Oct. 26 to two years in prison. Jojola, 34, of Isleta, New Mexico, and an enrolled member of the Isleta Pueblo, pleaded guilty on May 6 to assault of an intimate partner by strangling.
By DOJ Newswire | Oct 29, 2022
News Release: Louisville, KY - A convicted felon pleaded guilty yesterday to illegally possessing a handgun and a “Glock switch" device which allows a semi-automatic handgun to function as an automatic. Glock switches are defined as machine guns under federal law.
By DOJ Newswire | Oct 29, 2022
News Release: EL PASO, TX-The FBI El Paso Field Office announces the arrest of a 30-year-old El Paso man, Russell Rice III, for being a felon in possession of a firearm.
By Press release submission | Oct 29, 2022
Federal Court Shuts Down New York Area Tax Return Preparation Business
By US DOT Newswire | Oct 29, 2022
News Release: WASHINGTON - Today, the U.S. Department of Transportation announced more than $703 million to fund 41 projects in 23 states and one territory that will improve port facilities through the Maritime Administration’s Port Infrastructure Development Program. The funding, made possible by the Bipartisan Infrastructure . .
By DOJ Newswire | Oct 29, 2022
News Release: BOSTON - A Fitchburg man was sentenced yesterday in federal court in Worcester for his role in a wide-ranging fentanyl, heroin, crack and cocaine trafficking conspiracy.
By Press release submission | Oct 29, 2022
New Jersey Construction Company Operator Indicted for Tax Crimes and Bankruptcy Fraud
By DOJ Newswire | Oct 29, 2022
News Release: ALBUQUERQUE, N.M. - Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Lynnette Chavez was arraigned on Oct. 25 on an indictment charging her with assault on a federal officer. Chavez, 26, of New Laguna, New Mexico, and an enrolled member of the Pueblo of Laguna, will remain in custody pending trial, which has not been scheduled.
By DOJ Newswire | Oct 29, 2022
News Release: NEW ORLEANS, LOUISIANA - U.S. Attorney Duane A. Evans announced that JOEY J. STEVENSON, age 40, from New Orleans, pled guilty on Oct. 25, 2022 for failing to pay the IRS employment taxes for his business, Community Care Solutions, Inc.
By DOJ Newswire | Oct 29, 2022
News Release: SPRINGFIELD, Mo. - A former soldier in the Army National Guard was sentenced in federal court today for sexually abusing four children over several years while he was director of the youth ministry at Fort Leonard Wood U.S. Army Base.
By DOJ Newswire | Oct 29, 2022
News Release: TEXARKANA, AR - An Arkansas man pleaded guilty on Oct. 25, 2022, to filing a false tax return with the IRS on which he did not report all of the income he earned from his business.
By Interior Newswire | Oct 29, 2022
The US Interior Department published a two page notice on Oct. 28, according to the U.S. Government Publishing Office.
By DOJ Newswire | Oct 29, 2022
News Release: CHARLESTON, W.Va. - Leonard Theodore Kern, 68, of Plano, Texas, was sentenced today to 10 months in prison, to be followed by three years of supervised release, for obstruction of justice involving an investment scheme that cost a West Virginia woman $375,000. Kern must also pay $130,000 in restitution.
