Source: United States Department of Justice
Jermaine Fairnot, 46, a three-time convicted felon residing in the District of Columbia, was found guilty in U.S. District Court today of his fourth felony in connection with intending to deal narcotics out of his car in the parking lot of a recreation center in Southwest Washington, announced U.S. Attorney Jeanine Ferris Pirro.
Source: United States Department of Justice
DIMITRI BEIX, 28, a Dominican and French citizen and resident of Dominica, pleaded guilty yesterday in Hartford federal court to an offense related to his role in the illegal trafficking and export of firearms and firearm components from the United States to Dominica.
Source: United States Department of Justice Criminal Division
A correctional officer at a federal prison in Santa Barbara County and his wife pleaded guilty today to smuggling contraband – including a drug used to treat opioid addiction – to a prison inmate in exchange for a total of $6,650 over several months.
Source: United States Department of Justice Criminal Division
Memphis, TN – United States Attorney D. Michael Dunavant announced today that Assistant United States Attorney (AUSA) Will Crow will serve as the District Election Officer (DEO) for the U.S. Attorney’s Office of the Western District of Tennessee for the upcoming general and primary elections on August 6, 2026.United States Attorney Dunavant said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted without it being stolen because of…
Source: United States Department of Justice
A Las Vegas woman was sentenced today to 30 months in prison for conspiring to defraud the United States by filing false tax returns with the IRS and diverting portions of the resulting tax refunds to herself and her codefendant.
According to court documents and statements made in court, Iris Hondermann owned and operated Silver State Tax & Multiservices LLC, a tax preparation business in Las Vegas. An individual close to Hondermann worked for the business and was charged in the same scheme. From approximately 2017 through 2021, Hondermann and her codefendant prepared tax returns for clients that included one or more false items, including business profits and losses, COVID-19 sick and family leave credits, and residential energy credits.
“The deliberate falsification of tax records and the theft of funds are severe violations of public trust and federal law,” said First Assistant U.S. Attorney Sigal Chattah for the District of Nevada. “Our office, alongside our law enforcement partners, remains committed to aggressively investigating and prosecuting those who use deceit to enrich themselves at the expense of taxpayers and honest institutions.”
“By inserting false information into client tax returns and taking a share of the fraudulent refunds, Hondermann and her codefendant defrauded the government of millions for personal benefit,” said Acting Special Agent in Charge Scott Brown of the IRS Criminal Investigation Phoenix Field Office. “This was a substantial theft from the U.S. Treasury and, ultimately, from every honest taxpayer. IRS CI remains dedicated to identifying schemes that exploit the tax system and holding accountable those who choose to profit through fraud.”
Between 2017 and 2021, Hondermann and her codefendant prepared false tax returns with the IRS seeking more than $5 million in refunds that their clients were not entitled to receive. At times, Hondermann and her codefendant also diverted portions of client tax refunds to themselves. From 2017 through 2021, they diverted more than $1.1 million in fraudulent tax refunds to bank accounts one or both of them controlled.
Hondermann pleaded guilty to one count of conspiring to defraud the United States. Honderman’s codefendant, who admitted to filing false tax returns for clients as part of the same scheme, still awaits sentencing.
Assistant Attorney General Colin McDonald of the Justice Department’s National Fraud Enforcement Division made the announcement.
IRS Criminal Investigation investigated the case.
Trial Attorneys Thomas W. Flynn and Stuart A. Wexler of the Criminal Division’s Tax Section prosecuted the case.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Source: United States Department of Justice Criminal Division
Baltimore, Maryland – A Baltimore man received a sentence of more than eight years in federal prison, today, for drug trafficking and firearm charges in connection with a local drug trafficking investigation. U.S. District Judge Matthew Maddox sentenced Davon Taylor, 35, to 97 months in prison, followed by five years of supervised release, for possession with the intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking.
Source: United States Department of Justice
A Memphis woman pleaded guilty today to helping prepare false tax returns for clients.
According to court documents and statements made in court, Selma Brinson owned and operated a tax preparation business that she used to report false items on clients’ tax returns to generate inflated tax refunds. Among other false items, Brinson reported false fuel tax credits, false claims for residential energy credits and false health savings account deductions on client returns. She received hundreds of thousands of dollars in client fees in exchange for preparing returns. In total, Brinson filed false returns that attempted to defraud the IRS out of more than $5.4 million.
Brinson pleaded guilty to one count of aiding and assisting the preparation of a false tax return. She is scheduled to be sentenced on Nov. 10 and faces a maximum penalty of three years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General Colin McDonald of the Justice Department’s National Fraud Enforcement Division and U.S. Attorney D. Michael Dunavant for the Western District of Tennessee made the announcement.
IRS Criminal Investigation (IRS-CI) investigated the case.
Trial Attorneys Caroline Pearson and Max Willner-Giwerc of the Criminal Division’s Tax Section are prosecuting the case.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (Fraud Division). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Source: United States Department of Justice
Baltimore, Maryland – A Baltimore man received a sentence of more than eight years in federal prison, today, for drug trafficking and firearm charges in connection with a local drug trafficking investigation. U.S. District Judge Matthew Maddox sentenced Davon Taylor, 35, to 97 months in prison, followed by five years of supervised release, for possession with the intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking.
Source: United States Department of Justice
A Memphis woman pleaded guilty today to helping prepare false tax returns for clients.
According to court documents and statements made in court, Selma Brinson owned and operated a tax preparation business that she used to report false items on clients’ tax returns to generate inflated tax refunds. Among other false items, Brinson reported false fuel tax credits, false claims for residential energy credits and false health savings account deductions on client returns. She received hundreds of thousands of dollars in client fees in exchange for preparing returns. In total, Brinson filed false returns that attempted to defraud the IRS out of more than $5.4 million.
Brinson pleaded guilty to one count of aiding and assisting the preparation of a false tax return. She is scheduled to be sentenced on Nov. 10 and faces a maximum penalty of three years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General Colin McDonald of the Justice Department’s National Fraud Enforcement Division and U.S. Attorney D. Michael Dunavant for the Western District of Tennessee made the announcement.
IRS Criminal Investigation (IRS-CI) investigated the case.
Trial Attorneys Caroline Pearson and Max Willner-Giwerc of the Criminal Division’s Tax Section are prosecuting the case.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (Fraud Division). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Source: United States Department of Justice
The Justice Department announced today that it filed a lawsuit against Venkatachalam Mani, a landlord in State College, Pennsylvania, for sexually harassing a female tenant and retaliating against her when she refused his advances, in violation of the Fair Housing Act.
“The landlord failed to fix a tenant’s furnace despite freezing temperatures because the female tenant refused his sexual advances, forcing her family to move out with no other place to live,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This conduct is illegal. The Justice Department will uphold the rights of female tenants to housing without the threat of sexual harassment by a landlord.”
“Attempts to exploit tenants for sexual favors, sexual assault, and retaliation by landlords will never be tolerated in the Middle District of Pennsylvania,” said U.S. Attorney Brian D. Miller for the Middle District of Pennsylvania.
The lawsuit, filed today in the U.S. District Court for the Middle District of Pennsylvania, alleges that Mr. Mani made sexual advances toward a female tenant, including unwelcome sexual touching. After the tenant rejected his advances, Mr. Mani failed to respond to the tenant’s repeated requests for maintenance, including repairing a broken furnace in the middle of winter that eventually caught fire. The lawsuit seeks monetary damages for the tenant and her children and a court order barring future discrimination.
The case was referred to the Department after the U.S. Department of Housing and Urban Development received a complaint, completed an investigation, and issued a charge of discrimination.
If you are a victim of sexual harassment by another landlord or property manager or have suffered other forms of housing discrimination, call the Justice Department’s Housing Discrimination Tip Line at 1-800-896-7743 or submit a report online. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt. This complaint is part of the Justice Department’s Sexual Harassment in Housing Initiative. The initiative, which the Department launched in October 2017, seeks to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers, and other people who have control over housing. Since launching the initiative, the Department has filed 53 lawsuits alleging sexual harassment in housing and recovered approximately $19 million for victims of such harassment.