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Georgia man pleads guilty in New York federal court on charges related to Ponzi and COVID-19 fraud schemes irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.
Federal court jury convicts two of drug conspiracy wxxv25.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wxxv25.com Daily Mail and Mail on Sunday newspapers.
RUSSELL The Tri-State Narcotics Task Force was at it again over the weekend, bringing five suspects into custody on various warrants, including drug distribution. This is the second round of weekend busts, which have so far netted a quarter-pound of meth, smaller gram amounts of heroin, fentanyl and weed, $8,600 in cash, a vehicle and drug paraphernalia, according to DEA Assistant Special Agent in Charge Jack Sparks. So far, eight people have been caught up in the dragnet, Sparks said. Spanning Boyd and Greenup counties, drug officers assigned with the detail seized a mess of meth baggies, scales and cash, according to a release issued early Sunday morning. ....
Arkansas gang activity results in dozens of federal arrests ktlo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ktlo.com Daily Mail and Mail on Sunday newspapers.
Pensacola, Florida Kevin C. Bui, of Fort Walton Beach, was sentenced yesterday to 78 months in federal prison following his August conviction on drug and money laundering conspiracy charges. Bui and four co-conspirators trafficked thousands of pounds of marijuana into North Florida from California and laundered hundreds of thousands of dollars in proceeds to send back to their supplier in California. Lawrence Keefe, United States Attorney for the Northern District of Florida, announced the sentence. So much crime is motivated by greed. IRS Special Agents play a unique role on task forces aimed at dismantling criminal enterprises: we follow the money. That s exactly what we did in this case, said Special Agent in Charge Brian Payne of Internal Revenue Service - Criminal Investigation. We are proud to add our financial investigative skills to this operation, and we commend the exemplary efforts of our federal, state, and local law enforcement partners in bringing these cri ....