Source: United States Department of Justice
Seattle – A 65-year-old Bellevue, Washington tax preparer was sentenced to 18 months in prison late yesterday in U.S. District Court in Seattle for three counts of aiding and assisting in the preparation and presentation of false tax returns, announced First Assistant U.S. Attorney Charles Neil Floyd.
Source: United States Department of Justice
New York Packaging II LLC d/b/a Redi-Bag USA, a New York-based supplier of custom bags, liners, and packaging, along with the company’s CEO, Jeffrey Rabiea, have agreed to pay a total of $7.3 million to resolve allegations that they violated the False Claims Act by misrepresenting on customs entry forms the country of origin of polyethylene retail carrier bags (PRCBs), thereby evading antidumping duties owed to the United States.
Source: United States Department of Justice
United States Attorney Ron Parsons, United States Marshal Dan Satterlee, and Sioux Falls Chief of Police Jon Thum, along with representatives of other law enforcement agencies, held a joint press conference at the Sioux Falls Police Department on Thursday, July 16, 2026, to announce the overall impact of a local three-day Homeland Security Taskforce, Operation Repeat Offender Project.
Source: United States Department of Justice
On July 7, 2026, Nikki Vancuren, age 51, of Amsterdam, New York, pled guilty to attempted bank fraud. This action is a part of the Trump Administration’s Task Force to Eliminate Fraud. First Assistant U.S. Attorney John A. Sarcone III and Homeland Security Investigations (HSI) Buffalo Office Acting Special Agent in Charge Anthony Patrone, made the announcement.
Source: United States Department of Justice
Maddesyn Jones, 22, of Copenhagen, NY, has been charged by complaint with assaulting, resisting, or impeding an officer engaged in the performance of official duties. First Assistant United States Attorney John A. Sarcone III and Acting Special Agent in Charge of the HSI Buffalo Field Office Anthony Patrone, made the announcement.
Source: United States Department of Justice
NEW ORLEANS, LOUISIANA – On June 25, 2026, JAEQUAN BAILEY (“BAILEY”), age 31, pleaded guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8), announced United States Attorney David I. Courcelle.
Source: United States Department of Justice
Tampa, Florida – Leeman Brown has been sentenced by U.S. District Judge Virgina M. Hernandez Covington to 5 years and 10 months in federal prison for conspiracy to distribute and possess with intent to distribute over 500 grams of methamphetamine, conspiracy to commit wire fraud, and aiding and assisting false and fraudulent tax returns. Brown pleaded guilty on October 27, 2025. U.S. Attorney Gregory W. Kehoe mad the announcement.
Source: United States Department of Justice
A New York-based former employee of TD Bank, N.A. was sentenced today to 46 months in prison for facilitating a money laundering network’s movement of millions of dollars through TD Bank accounts. A second New York-based former employee of TD Bank, N.A. and another financial institution was sentenced yesterday to 24 months in prison for conspiring to commit wire fraud affecting a financial institution and making false bank entries or reports as a bank employee.
Source: United States Department of Justice
Pensacola, Florida – Javier Cyree Tyrell Brown, 28, of Pensacola, Florida, has been indicted in federal court on one count of commercial sex trafficking, one count of financially benefiting from commercial sex trafficking, one count of using a facility for purposes of racketeering, one count of coercion and enticement for interstate prostitution, one count of interstate transportation for prostitution, and one count of conspiracy to commit money laundering.
Source: United States Department of Justice Criminal Division
Drasana Johnson, age 28, of Albany, has plead guilty to conducting a monetary transaction involving over $850,000 in stolen government funds, approximately $200,000 of which she used to purchase a residential property. First Assistant United States Attorney John A. Sarcone III, Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) and Charmeka Parker, Special Agent in Charge of the U.S. Department of Agriculture Office of Inspector General (USDA-OIG) Northeast Region, made the announcement.