March 19, 2025 — U.S. Attorney Michael DiGiacomo announced today that Maureen Holleran of Buffalo, who was convicted of filing a false tax return, was sentenced to serve 18 months in prison by U.S. District Judge Richard J. Arcara. Read More
Buffalo woman going to prison for filing false tax return
Related Posts
India-based chemical manufacturing company and top employees indicted for unlawful importation of fentanyl precursor chemicals
March 20, 2025 — An India-based chemical manufacturing company and three high-level employees were charged in federal court in Washington, D.C., today related to illegally… BronIndia-based chemical manufacturing company and top employees indicted for unlawful importation of fentanyl precursor chemicals
Local tax preparer sentenced to federal prison for filing false tax returns
March 21, 2025 — Acting United States Attorney Alexander C. Van Hook announced that Sharhonda Law of Haughton, Louisiana, has been sentenced by United States… BronLocal tax preparer sentenced to federal prison for filing false tax returns
Armed Raleigh man sentenced to 16 years for trafficking fentanyl
March 19, 2025 — A Raleigh man was sentenced today to 16 years in prison for trafficking fentanyl pills. On November 12, 2024, Donnavin Mustafia… BronArmed Raleigh man sentenced to 16 years for trafficking fentanyl