News
Woman Pleads Guilty to Promoting Nationwide Tax Fraud Scheme
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- Written by DOJ DOJ
- Published: 17 December 2021 17 December 2021
Tampa, Florida - A Georgia woman pleaded guilty Monday to conspiring to defraud the United States by promoting a nationwide tax fraud scheme and preparing false tax returns for the scheme’s participants.
Man Pleads Guilty Sexual Assault of Child in Grenada
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- Written by Justice Department Justice Department
- Published: 17 December 2021 17 December 2021
New York - A New York man pleaded guilty Monday in the Eastern District of New York to sexually assaulting a five-year-old child abroad.
Man Pleads Guilty to Promoting Nationwide Tax Fraud Scheme
- Details
- Written by Justice Department Justice Department
- Published: 12 December 2021 12 December 2021
Tampa, Florida - A Florida man pleaded guilty Friday to conspiring to defraud the United States by promoting a tax fraud scheme to more than 200 individuals in at least 19 states. He also pleaded guilty to attempting to obstruct the IRS.
Leading ISIS Media Figure and Foreign Fighter Pleads Guilty to Conspiring to Provide Material Support to Terrorist Organization Resulting in Death
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- Written by Yuma News Now Yuma News Now
- Published: 12 December 2021 12 December 2021
Arlington, Virginia - A Saudi-born Canadian citizen pleaded guilty Friday to conspiring to provide material support to a designated foreign terrorist organization (ISIS), resulting in death.
Justice Department Statement on Supreme Court Decision Regarding Texas SB8
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- Written by Yuma News Now Yuma News Now
- Published: 12 December 2021 12 December 2021
Washington, DC - The Department of Justice Friday released the following statement from spokesman Anthony Coley following the Supreme Court’s decision in Whole Woman’s Health et al. v. Jackson: