News and Press Releases

News and Press Releases

2014: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sept | Oct | Nov | Dec

Archives: 2013

July 2014

July 3, 2014

Former NFL Player and Wife Sentenced To Tax Charges

June 2014

June 30, 2014

Second Brother Sentenced To Prison in Methamphetamine Conspiracy

May 2014

May 29, 2014

Accountant Sentenced To Imprisonment

May 19, 2014

Leader of Internet Gambling Operation Sentenced To Prison

April 2014

April 30, 2014

Waste Management Of Hawaii Inc. And Managers Indicted For Violations Of Clean Water Act, Conspiracy, Making False Statements

April 28, 2014

Roger and Sherryanne Christie Sentenced to Prison

April 28, 2014

Kapolei Man Sentenced to 15 Years For Methamphetamine Trafficking

April 24, 2014

Former Army Soldier Convicted Of Felony Murder Of His Five Year Old Daughter

March 2014

March 26, 2014

Oahu Man Indicted For Firearms Violations

March 20, 2014

Maui Businessman Pleads Guilty To Tax Felonies

March 13, 2014

Hawaii Man Pleads Guilty To Communicating Classified National Defense Information To An Unauthorized Person

March 10, 2014

Former Hilo Resident Sentenced to 87 Months In Jail For Fraud and Tax Offenses

March 6, 2014

Tax Preparer Indicted For Preparing Returns With Fraudulent Claims And Filing Own False Tax Returns

March 3, 2014

Waipahu Man Sentenced to Over 15 Years Imprisonment For Federal Drug Offenses

February 2014

February 27, 2014

Laie Woman Sentenced To 12 Months Imprisonment For Bankruptcy Fraud

February 25, 2014

Drug Felon Sentenced To Twenty-Seven Years Imprisonment

February 7, 2014

Government Contractor Pays $229,060 To Resolve Allegations Of Improper Claims

January 2014

January 21, 2014

Oahu Man Sentence To Six Years In Prison For Drug Offense, Identity Theft, and Naval Exchange Theft

January 21, 2014

Honolulu Tax Preparer Sentenced For Tax Crimes Related To Hawaii Clients And Her Own Tax Return

January 13, 2014

Kauai Man Convicted Of Methamphetamine And Heroin Trafficking

January 10, 2014

Kapolei Man Convicted Of Methamphetamine Trafficking

January 9, 2014

United States Attorney's Office Collects Over $2.4 Million For Taxpayers In 2013

January 8, 2014

Honolulu Women Arraigned On Indictment For Fraudulent Debt Elimination Scheme

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