- Thu. May 13th, 2021
Essex County: Tashon Ragan Admits Conspiring to Steal Mail
Essex County Man, Tashon Ragan Admits Conspiring to Steal Mail and Commit Bank Fraud NEWARK, N.J (STL.News) An Essex County,…
Raleigh: Tauheed Rochelle Sentenced for Firearm Offense
Raleigh Man, Tauheed Rochelle Sentenced for Firearm Offense After Reoffending on State Probation NEW BERN, N.C (STL.News) Tauheed Rochelle of…
Ronald Geesner Admits to Providing False Information to IRS
Accountant, Ronald R. Geesner admits to providing false information to IRS CINCINNATI, OH (STL.News) Ronald R. Geesner, 66, of Cincinnati,…
Justice Department Seeks to Shut Down Tax Return Preparer
Justice Department Seeks to Shut Down San Diego Return Preparer Preparer Allegedly Prepares Tax Returns Containing False Claims (STL.News) The…
Garcia Pleads Guilty to Damaging Marijuana Cultivation Operation
Mexican National, Eleno Fernandez-Garcia Pleads Guilty to Damaging Marijuana Cultivation Operation in Stanislaus National Forest in Tuolumne County FRESNO, CA…
Statement of U.S. Attorney’s Office for the District of Columbia
Statement of U.S. Attorney’s Office for the District of Columbia Before D.C. Council Regarding Measures to Strengthen Protections for Victims-Survivors…
Georgia: Robert Carter Indicted on Charges of Wire Fraud
Georgia Man, Robert Carter Indicted on Charges of Wire Fraud Involving the CARES Act ROCKFORD (STL.News) A Georgia man was…
General Contracting Company Admits Causing Death of Employee
General Contracting Company Admits Causing Death of Employee who Fell Off Roof During Residential Roof Installation NEWARK, N.J (STL.News) A…
U.S. Attorney’s Office Cautions Taxpayers To Beware Of
U.S. Attorney’s Office Cautions Taxpayers To Beware Of Fraudulent Tax Preparers IRS’s “Dirty Dozen” Highlights Common Tax Schemes CHARLOTTE, N.C…
Simmons Bank Promotes Freddie Black and Chad Rawls
Simmons Bank Promotes Freddie Black and Chad Rawls to Lead New Community and Metro Bank Divisions LITTLE ROCK, AR (STL.News)…
Florida Governor Praised for His Management Through Pandemic
FL (STL.News) Governor Ron DeSantis Governor Ron DeSantis continues to receive praise from across the state for his management through the pandemic. …