April 16, 2021 On April 14, 2021, the Federal Grand Jury in the District of Puerto Rico returned a seven-count indictment charging Jose A. Pabón-Sanabria of Caguas, Puerto Rico, with willfully attempting to evade and defeat the payment of a substantial portion of the employment taxes due to the federal government in violation of 26 U.S.C. § 7201, announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. This case was investigated by the Internal Revenue Service-Criminal Investigation (IRS-CI).
By Derrick James STAFF WRITER Apr 16, 2021
Matthew Perry
A man serving multiple sentences in Oklahoma State Penitentiary was indicted in federal court after an investigation alleges he helped distribute more than 9,500 grams of methamphetamine in connection with an international drug ring.
Matthew Perry, 31, was indicted this month by a federal grand jury in the Western District of Oklahoma for drug conspiracy, possession of methamphetamine with intent to distribute and aiding and abetting, according to court documents.
Perry was indicted with 17 others by the grand jury following a two-year statewide investigation led by the Federal Bureau of Investigation, the Oklahoma City Police Department, the Internal Revenue Service Criminal Investigation, and the United States Attorneyâs Office into the Hernandez Drug Trafficking Organization.
New Hampshire man sentenced to 18 months in prison for facilitating employment tax fraud irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.
PHILADELPHIA Acting United States Attorney Jennifer Arbittier Williams announced that Miguel Morales of Quarryville, PA; Jose Morales, also of Quarryville, PA; Oscar Carrillo-Perez of West Grove, PA; and Santiago Garcia-Ramirez of Landenberg, PA; were arrested in a take-down operation conducted this morning following their Indictment on charges of conspiring to transport, and transporting, people who are not lawfully present in the United States. Additionally, Morales was charged with making false statements. In a separate Indictment, Miguel Morales and Lawrence Urena of Spring Lake, North Carolina (who was also arrested) were charged with conspiracy to defraud the United States and failure to collect and pay employment taxes.
Updated: 10:18 AM EDT April 15, 2021
QUARRYVILLE, Pa. Two Lancaster County men were among four people arrested Wednesday in a raid by federal agents investigating charges of illegal transportation of undocumented workers to mushroom farms in Chester County, the U.S. Department of Justice announced.
Miguel Morales, 48, and Jose Morales, 39, both of Quarryville, were taken into custody during a take-down operation Wednesday morning, according to Acting U.S. Attorney Jennifer Arbittier Williams.
Also arrested were two Chester County men: Oscar Carillo-Perez, 35, of West Grove, and Santiago Garcia-Ramierz, 44, of Landenberg, Williams said.
All four were indicted on charges of conspiring to transport, and transporting, people who are not lawfully present in the United States, according to Williams.