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35 Members and Associates of Barrio Azteca Gang Charged with Racketeering and Other Offenses, Including 10 Charged in U.S. Consulate Murders in Juarez, Mexico

opencrim January 5, 2020 35 Members and Associates of Barrio Azteca Gang Charged with Racketeering and Other Offenses, Including 10 Charged in U.S. Consulate Murders in Juarez, Mexico2020-01-05T06:57:41+00:00 Justice Department

35 Members and Associates of Barrio Azteca Gang Charged with Racketeering and Other Offenses, Including 10 Charged in Consulate Murders in Juarez, Mexico Thirty-five members and associates of the Barrio…

Federal Court Permanently Bars Owner and Employees of Rhode Island Firm from Preparing Federal Tax Returns

opencrim January 5, 2020 Federal Court Permanently Bars Owner and Employees of Rhode Island Firm from Preparing Federal Tax Returns2020-01-05T06:57:40+00:00 Justice Department

Federal Court Permanently Bars Owner and Employees of Rhode Island Firm from Preparing Federal Tax Returns A federal court in Providence, , has ordered that Michael Brier, the owner of…

Tennessee Man Charged with Tax Crimes

opencrim January 4, 2020 Tennessee Man Charged with Tax Crimes2020-01-04T06:45:56+00:00 Justice Department

Tennessee Man Charged with Tax Crimes Kenneth L. Richardson of Nashville, Tenn., was arraigned in Nashville on charges of making and subscribing a false income tax return for 2004, and…

Alabama Women Sentenced to 46 Months in Prison for Tax Fraud and Identity Theft

opencrim January 4, 2020 Alabama Women Sentenced to 46 Months in Prison for Tax Fraud and Identity Theft2020-01-04T06:45:55+00:00 Justice Department

Alabama Women Sentenced to 46 Months in Prison for Tax Fraud and Identity Theft Ora Mae Adamson, a resident of Montgomery County, Ala., was sentenced to 46 months in prison.…

Alabama Man Pleads Guilty for Role in Tax Fraud and Identity Theft Conspiracy

opencrim January 4, 2020 Alabama Man Pleads Guilty for Role in Tax Fraud and Identity Theft Conspiracy2020-01-04T06:45:54+00:00 Justice Department

Alabama Man Pleads Guilty for Role in Tax Fraud and Identity Theft Conspiracy Leroy Howard, a resident of Montgomery pleaded guilty to one count of conspiring to defraud the United…

Attorney General Eric Holder Speaks at the Barrio Azteca Press Conference

opencrim January 4, 2020 Attorney General Eric Holder Speaks at the Barrio Azteca Press Conference2020-01-04T06:45:53+00:00 Justice Department

Attorney General Eric Holder Speaks at the Barrio Azteca Press Conference I am here to announce the government’s latest actions to ensure safety along our Southwest border, to seek justice…

Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Barrio Azteca Press Conference

opencrim January 4, 2020 Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Barrio Azteca Press Conference2020-01-04T06:45:53+00:00 Justice Department

Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Barrio Azteca Press Conference From the very first day of this investigation, prosecutors from the Justice Department’s…

Florida Man Sentenced to 30 Months in Prison for Immigration Fraud Scheme and Tax Evasion Involving Florida Property Development Company

opencrim January 3, 2020 Florida Man Sentenced to 30 Months in Prison for Immigration Fraud Scheme and Tax Evasion Involving Florida Property Development Company2020-01-03T06:18:25+00:00 Justice Department

Florida Man Sentenced to 30 Months in Prison for Immigration Fraud Scheme and Tax Evasion Involving Florida Property Development Company Richard A. Murdoch of Florida was sentenced today to 30…

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