Three Members of Matusiewicz Family Indicted for Federal Stalking Crimes Resulting in Courthouse Murders
A four-count indictment unsealed in federal court in Wilmington, Delaware charges David T. Matusiewicz, his mother, Lenore Matusiewicz, and his sister, Amy Gonzalez, with conspiring to commit interstate stalking and cyberstalking, interstate stalking...
Two Individuals Charged with Material Support Offenses Involving al Qaeda, al Qaeda in Iraq/al Nusrah Front, and al Shabaab
Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida; John P. Carlin, Acting Assistant Attorney General for National Security; Michael B. Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office;...
Nevada Man Pleads Guilty to Filing a False Federal Income Tax Return
Assistant Attorney General for the Justice Department’s Tax Division Kathryn Keneally and U.S. Attorney Daniel G. Bogden for the District of Nevada announced that Arthur Risser Jr., of Las Vegas, pleaded guilty to filing a false personal tax return...
California Businessman Pleads Guilty to Conspiracy to Defraud the Internal Revenue Service
The Justice Department announced that Gary Mach, a Palm Desert, Calif. resident who operated Crystal Springs Pool Service (CSPS), pleaded guilty to conspiracy to defraud the Internal Revenue Service (IRS).
Former Heber City, Utah, Resident Sentenced to Prison for Filing False Claims for Tax Refunds
The Justice Department and Internal Revenue Service (IRS) announced that April J. Rampton, 42, formerly of Heber City, Utah, was sentenced to 21 months in prison for filing false claims for income tax refunds. U.S. District Judge Dee Benson also...
Federal Grand Jury Indicts Two Men for Obstruction of Justice in the Boston Marathon Bombing Investigation
A federal grand jury returned a two-count indictment against two men previously charged with conspiracy to obstruct justice in the Boston Marathon bombing investigation.
Former Executive Director of Taos County Housing Authority and Husband Plead Guilty to Federal Conspiracy Charge
Carmella Martinez, 42, and her husband Paul G. Martinez, 44, both of Arroyo Seco, New Mexico, each pleaded guilty this morning to conspiracy to commit theft concerning programs receiving federal funds and to commit theft of government property. The...
Justice Department Files Suit to Stop San Diego Man from Preparing Tax Returns
The Justice Department announced that the United States has filed a civil injunction suit against Michael I. Turner, of San Diego to stop him from preparing federal tax returns.
