Yuma News
Man Sentenced to Prison for Illegally Exporting Goods to Iran
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- Written by YNN YNN
- Published: 27 October 2019 27 October 2019
Columbus, Ohio - A Central Ohio man was sentenced in U.S. District Court Wednesday for exporting gas and oil pipeline parts to Iran for more than a decade in deliberate violation of a U.S. embargo and trade sanctions.
Former IRS Employee Sentenced to Prison for Tax Evasion
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- Written by DOJ DOJ
- Published: 27 October 2019 27 October 2019
Las Vegas, Nevada - A former Internal Revenue Service (IRS) employee and former attorney was sentenced Tuesday to 32 months in prison in Las Vegas, for tax evasion and obstructing the IRS, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Nicholas Trutanich for the District of Nevada.
Biodiesel Dealer Pleads Guilty to Tax Fraud
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- Written by DOJ DOJ
- Published: 27 October 2019 27 October 2019
Detroit, Michigan - A Bloomfield, Michigan, biodiesel fuel dealer pleaded guilty today to filing a false income tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Matthew Schneider of the Eastern District of Michigan.
District Court Permanently Enjoins 15 Individuals and Companies from Involvement in Elder-Fraud Mail Schemes
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- Written by YNN YNN
- Published: 27 October 2019 27 October 2019
New York - A federal judge in the Eastern District of New York has ordered 15 individuals and companies to permanently cease their involvement with fraudulent mailings. According to a complaint filed by the United States in November 2018, the defendants mailed, or assisted the mailing of, thousands of solicitations stylized as individualized notices, which falsely stated recipients had won large sums of money or valuable prizes, but needed to pay a fee to claim the winnings.
Department of Justice Announces Forfeiture of North Korean Cargo Vessel
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- Written by Justice Department Justice Department
- Published: 27 October 2019 27 October 2019
Washington, DC - The Department of Justice Monday announced the entry of a judgment of forfeiture regarding the M/V Wise Honest (the “Wise Honest”), a 17,061-ton, single-hull bulk carrier ship registered in the Democratic People’s Republic of Korea (“DPRK” or “North Korea”).
Expanding Job Opportunities For Arizonans With Disabilities
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- Written by YNN YNN
- Published: 26 October 2019 26 October 2019
Phoenix, Arizona - Governor Doug Ducey Wednesday joined Amazon and Beacon Group, which offers employment services for people with disabilities, to celebrate National Disability Employment Awareness Month.
Beyond the Numbers: Arizona Supports Veterans In Need
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- Written by YNN YNN
- Published: 26 October 2019 26 October 2019
Phoenix, Arizona - Arizona’s Be Connected program is committed to preventing veteran suicide by providing support and resources to Arizona’s service members, veterans and families. Arizona’s Fiscal Year 2020 budget added $1.2 million to the Be Connected program to expand its services for veterans in need.