U.S. Department of Justice DOJ Press Releases & News Update

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Utah Man Pleads Guilty to Wire Fraud Schemes

12/11/2024 07:00 AM EST

A Salt Lake City man pleaded guilty to wire fraud, impersonating a federal officer, aggravated identity theft and making false statements.

Florida Resident Indicted for Political Fundraising Fraud

12/11/2024 07:00 AM EST

A federal grand jury in Washington, D.C., returned an indictment yesterday charging Jason Pallante, 52, of Orlando, Florida, with defrauding political donors by operating numerous political fundraising websites that fraudulently promised to support presidential candidates and instead using the money he raised to enrich himself.

California CEO Pleads Guilty to Employment Tax Crimes

12/11/2024 07:00 AM EST

A California man pleaded guilty today to not paying employment taxes to the IRS.

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