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Federal Tipoffs Involving Alabama Newsletter for 2024-04-19 ( 2 items )  
Justice Dept.: Alabama Tax Preparer Sentenced for False Tax Return Scheme (10)
WASHINGTON, April 19 -- The U.S. Department of Justice issued the following news release on April 17, 2024: * * * Defendant and Co-Conspirators Filed Thousands of False Client Returns Causing More than $3.5 Million in Fraudulent Claims * * * An Alabama man was sentenced yesterday to 30 months in prison for conspiring to prepare and file false tax returns for clients in Jackson, Mississippi, and for preparing false returns. According to court documents and evidence presented in court, Jonath more PR

U.S. Attorney for the Southern District of Alabama: Court Sentences Clarke County Man to 110 Months Imprisonment in Cocaine Trafficking Conspiracy (10)
MOBILE, Alabama, April 18 -- The office of the U.S. Attorney for the Southern District of Alabama issued the following news release: On March 14, 2024, United States District Court Judge, Terry F. Moorer sentenced Eriskey Lashon Crowell to 110 months imprisonment for his role in a multi-defendant drug trafficking conspiracy. Documents filed with the Court established that on January 7, 2020, a co-defendant in the case, Justin Bonard Douglas, was observed on a camera and by officers conducting more PR