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Las Vegas business owner pleads guilty to filing false tax returns
A Las Vegas tax return preparer has admitted to preparing false income tax returns, resulting in a significant tax loss.
California AG opposes Trump's removal of NLRB member Gwynne Wilcox
California Attorney General Rob Bonta is maintaining his support for the reinstatement of Gwynne Wilcox to the National Labor Relations Board (NLRB), following her removal by former President Donald Trump.
Agencies awarded for disrupting major drug trafficking network
Alison J. Ramsdell, the U.S. Attorney for the District of South Dakota, has announced that several local agencies have been recognized with a Regional Award from the Midwest High Intensity Drug Trafficking Area (HIDTA).
Vermont Supreme Court advisory committee discusses electronic filing rules
The Vermont Supreme Court Advisory Committee on Rules for Electronic Filing has scheduled a meeting for March 14, 2025, at 9:00 AM.
Attorney general files lawsuit against alleged real estate fraudsters targeting Arizona homeowners
Attorney General Kris Mayes has filed a lawsuit in Maricopa County Superior Court against several individuals and companies, accusing them of defrauding Arizona homeowners through an equity-stripping scheme.
Elmore County man sentenced for drug and gun convictions
On March 12, 2025, a federal judge sentenced Desmond Chrishawn Howard to eight years in prison for federal gun and drug charges.
Stockton man sentenced for firearm possession
Sean Arthur Robinson, a 38-year-old resident of Stockton, was sentenced to two years in prison followed by three years of supervised release for being a felon in possession of a firearm.
Long Island tax preparer indicted for alleged multi-million dollar fraud schemes
Earlier today, a 42-count indictment was unsealed at the federal courthouse in Central Islip, charging Damaris Beltre, a former tax preparer from Freeport, New York.
Council Bluffs man receives 16-year sentence for meth distribution
A Council Bluffs resident and Guatemalan native, Wilton Omar Garcia-Castillo, has been sentenced to 16 years in federal prison for methamphetamine-related charges.
Birmingham woman receives over 11-year sentence for arson incident
A Birmingham woman has been sentenced to over 11 years in prison for her involvement in an arson incident.
Veyo man sentenced to prison for attempted child sex offenses
Dane Bowler, a 43-year-old resident of Veyo, Utah, has been sentenced to 15 years in prison followed by a lifetime of supervised release.
Central Falls man found guilty in connection with Joel Rosario's murder
Attorney General Peter F. Neronha announced that a Central Falls man has been convicted in Providence County Superior Court for the 2020 murder of Joel Rosario, who was 22 years old at the time of his death.
Wisconsin DOJ addresses rise in sextortion cases with new resources
The Wisconsin Department of Justice (DOJ) Internet Crimes Against Children (ICAC) Task Force is addressing the rising number of sextortion cases by offering resources to ensure online safety.
Customs director charged with disaster aid fraud scheme
A federal criminal complaint has been filed against Serina Baker-Hill, the Director of the United States Customs and Border Protection’s (CBP) Center for Excellence and Expertise over Automotive and Aerospace Engineering.
Former church volunteer pleads guilty to child pornography charges
A former church youth ministry volunteer from Rolla, Missouri, has admitted to possessing and distributing child sexual abuse material.
Massachusetts attorney pleads guilty in contraband smuggling case
A Massachusetts attorney has admitted to participating in a conspiracy to smuggle contraband into a federal detention center.
Court blocks Trump's retaliation against Perkins Coie; AG Bonta calls it a win
California Attorney General Rob Bonta has responded to a court decision from the District Court for the District of Columbia.
Pennsylvania man charged with distributing child pornography via social media
United States Attorney David Metcalf announced the arrest of Douglas Penglase, 37, from Hatboro, Pennsylvania.
State grand jury indicts Williamsburg County officials on corruption charges
South Carolina Attorney General Alan Wilson announced that the State Grand Jury has returned a nine-count indictment concerning allegations of public corruption involving Williamsburg County Sheriff Stephen Renard Gardner and former county...
Man indicted under new secure DC law for multiple sex offenses
Michael Hilliard, 65, has been indicted by a D.C. Superior Court grand jury on four felony counts.