Just In | Page 215

Man Pleads Guilty to Tax Evasion, Mail Fraud, and Drug Charges
Tax Deadline Extended for Calif., Ala. and Ga. Disaster Area Taxpayers
Public’s Help Sought by Dallas Police in Deadly Hit-&-Run Crash
Texas Man Gets Prison for Wire Fraud Conspiracy
Former NJ Resident Gets 2 Yrs for Fentanyl Analogue Conspiracy
Defendant Pleads Guilty in Major Fentanyl Seizure Case, Oklahoma
Ex-Detroit Resident Jailed for $27M Tax Fraud
SEC to Debate Private Markets, Investment Advisers and Fund Liquidity Risk on March 2nd
Two Sentenced for Tax Fraud: Prison Time
KC Man Sentenced to 45 Years for Robbery Conspiracy
LA Police Launch Homicide Probe
Task Force Unseals Two Cases of Evading Russian Sanctions
Insurance Exec Indicted for $2B Fraud
US DOE Invests $48M in Power Grid Reliability, Resilience
U.S. DOE’s Offshore Wind Summit Shows Progress to Deployment Goals
Task Force Busts Two for Skirting Russian Sanctions
Civil Forfeiture of 6 Luxury Properties in Sanctions/Money Laundering Case
Walmart Loses Court Battle Over $10K Hazardous Shelving Fine
Dallas Police Investigate Homicide at Lipscomb Way
Russian Supplying U.S. Tech to Russia, N Korea Charged
Treasury Expands Sanctions Against Russia on Key Sectors, Evasion Efforts, Military Supplies
VA Awards $16M Grants to Enable Veterans With Disabilities in Sports
Arrest for 3rd District Property Damage Crimes
Delaware Woman Given 9-Year Sentence for Drug Money Laundering
3 MS-13 Leaders Arrested on Terrorism, Racketeering Charges
Man Admits to $55M Investment Fraud
Kanawha Co. Man Admits Guilt in Meth Conspiracy, 45 Chars
Ex-Housing Official Must Pay Restitution for Fraud
Armed Home Invaders Found Guilty of Federal Crimes
MS-13 Leaders Arrested on Terrorism, Racketeering Charges
Man Arrested for Murder on German Military Base
New Orleans Man Sentenced for Car Theft and Sale from MS Dealer
NJ Doctor Profits Selling Oncology Meds
26yo Gets 24 Months for Attempting to Traffic Firearms to Mexico
Kentucky Man Accused of Cocaine Trafficking
Murder at 8200 LBJ Access Rd
KC Woman Gets Jail Time for Carjacking
Cincinnati Man Sentenced to 54 Months for Gun Crimes
Man Sentenced for Attempting to Traffick Firearms into Mexico
U.S. Attorneys Stress Word Choice to Students
Department of Labor continues efforts to empower workers to take advantage of Family and Medical Leave Act protections, benefits
Vehicle Sought in Theft One From Auto Offense: 500 Block of Morse Street, Northeast
Mayor Bowser and Metropolitan Police Department to Offer Free Steering Wheel Locks to District Residents
Nicaraguan Pleads Guilty to 550kg Cocaine Possession
St. Croix Man Gets 12.5 Years for Home Invasion, Carjacking
Tampa Violent Crime Lowest Among Large Cities: Survey
SEC Charges Cousins for Insider Trading in Kodak Stock
Barnstead Woman Admits Stealing $130K from Schools