U.S. Attorneys News News Update

Offices of the United States Attorneys   You are subscribed to U.S. Attorneys News news updates. This information has recently been updated, and is now available. Massachusetts Business Owner Sentenced to Prison for Million Dollar Tax Fraud Scheme 01/06/2025 07:00 AM EST BOSTON – A Hanson man was sentenced on Jan. 3, 2025, for a tax fraud scheme in which he willfully failed to pay employment taxes for his two businesses. Two Indian Chemical Companies and a Senior Executive Indicted for Distributing Fentanyl Precursor Chemicals 01/06/2025 07:00 AM EST BROOKLYN, NY - Earlier today, at the federal courthouse in Brooklyn, two indictments were unsealed charging India-based companies Raxuter Chemicals and Athos Chemicals Pvt. Ltd. (Athos Chemicals) and Bhavesh Lathiya, a founder and senior executive of Raxuter Chemicals, with criminal conspiracies to distribute and import fentanyl precursor chemicals to the United States.  You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys