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

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Payroll Services Company Owner Sentenced to Prison

04/24/2025 08:00 AM EDT

A Florida man was sentenced to 50 months in prison for not paying taxes withheld from his employees' wages and filing a false tax return.

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug Proceeds

04/24/2025 08:00 AM EDT

A federal grand jury in Florence, South Carolina, returned an indictment on Tuesday, April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of proceeds derived from drug trafficking.

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