January 2025 Criminal Investigation press releases

Jan. 30, 2025 — Raymond Calvin Smith and Bruce Milik Smith, brothers from LaPorte, Indiana, were sentenced by United States District Court Judge Cristal C.… BronLaPorte brothers sentenced to prison

Jan. 30, 2025 — Cynthia Solano of Phoenix, was sentenced this week by United States District Judge G. Murray Snow to 87 months in prison,… BronPhoenix woman sentenced to 87 months in prison for possession of a machinegun and conspiracy to commit money laundering

Jan. 31, 2025 — A federal grand jury has returned an indictment against a local company owner for failing to file employment tax returns and… BronLocal man arrested for failing to pay employment taxes