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Apr 5, 2017

BOSTON – Three restaurant owners were charged yesterday in a superseding indictment with tax fraud in connection with the operation of three Boston-area restaurants. Hazrat Khan, 57, of Middletown, NY; Khurshed Iqbal, 57; and Rahman Zeb, 60, all Pakistani nationals,…

Apr 5, 2017

TUCSON, Ariz. – Border Patrol agents from the Casa Grande Station rescued an injured 24-year-old male Honduran national found Tuesday morning near the border southwest of Sells, Arizona. Agents render life-saving aid to gunshot victim. ​An agent patrolling along the…

Apr 6, 2016

PHILADELPHIA – Charles M. Hallinan, 75, of Villanova, PA, and Wheeler K. Neff, 67, of Wilmington, DE, were charged by indictment with two counts of conspiracy to violate the Racketeering Influenced and Corrupt Organizations Act (“RICO”) relating to “payday lending”…

Jan 26, 2016

A grand jury sitting in Cedar Rapids, Iowa returned an indictment on Jan. 21, unsealed yesterday after their initial court appearances, charging two Iowa businessmen with federal employment tax violations. Randy Less, 48, of Hopkinton, Iowa, and Darrell Smith, 59,…