December 22, 2021 A Georgia man pleaded guilty today to conspiring to defraud the United States by promoting a nationwide tax fraud scheme to more than 200 participants in at least 19 states. He also pleaded guilty to helping others prepare and file false tax returns for individuals recruited to the scheme.
December 13, 2021 A Georgia woman pleaded guilty today to conspiring to defraud the United States by promoting a nationwide tax fraud scheme and preparing false tax returns for the scheme's participants.
Colombian National Extradited from Costa Rica to Face Drug Charges in the United States dea.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dea.gov Daily Mail and Mail on Sunday newspapers.
'Narco-submarines' ferry cocaine, other drugs across ocean waters usatoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from usatoday.com Daily Mail and Mail on Sunday newspapers.