Allport man pleads guilty to narcotics, firearms, and money laundering charges
IRS Criminal Investigation
Johnstown, PA — A resident of Allport, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics, firearms, and money laundering laws, United States Attorney Eric G. Olshan announced today.
Alexis Brolin, Jr. pleaded guilty before United States Senior District Judge Kim R. Gibson to Counts Two through Five of the Superseding Indictment.
In connection with the guilty plea, the Court was advised that, from in and around July 2019 to in and around April 2020 in the Western District of Pennsylvania, Brolin conspired with others to distribute and possess with intent to distribute 50 grams or more of methamphetamine and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine.
Arizona Tax Preparer Pleads Guilty to Filing False Tax Returns as Part of a Nationwide Abusive-Trust Tax Shelter Scheme
US Department of Justice
Defendant Filed Over 500 False Returns that Concealed More than $60M in Income from IRS
An Arizona man pleaded guilty on Friday to two counts of assisting in the preparation of false tax returns for individuals who used an abusive-trust tax shelter to underreport their income and tax liabilities.
EFCC ARRESTS 78 SUSPECTED INTERNET FRAUDSTERS IN ENUGU, IMO
EFCC
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested seventy-eight (78) suspected internet fraudsters in Enugu and Imo States respectively.
While twenty-nine suspects were arrested on Wednesday, May 15, 2024 in Enugu State metropolis, the remaining forty-nine suspects were nabbed on Friday, May 17, 2024 in Imo State metropolis.
The 78 suspects were arrested, following actionable intelligence about their suspected involvement in online criminal activities.