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2022 IRS 1040 for Evansville Indiana: What You Should Know

The FBI charged seven persons with racketeering  The following criminal cases involve offenses alleged to have occurred in the State of Wisconsin: An indictment was unsealed today charging a U.S. citizen with a conspiracy to import counterfeit products into the United States. In a one-count criminal complaint, the U.S. Attorney's Office for the Western District of Wisconsin, charged two individuals: Robert Lee St. Clair, age 27, of Milwaukee, and John Joseph Johnson, age 29, of Wisconsin Rapids, Wis. Both were arrested today, according to the U.S. Attorney's Office. Both defendants have been in custody since today's arrest, and have been arraigned on the charges. St. Clair faces a statutory maximum penalty of 20 years in prison on one count of conspiracy.  The indictment alleges that, in March and April 2014, St. Clair and Johnson purchased the counterfeit goods on an on-line dark site, and then sold them to customers in the United States. When the customers ordered counterfeit products through the internet, they would enter an Amazon checkout, enter the payment card and click the “complete payment” button that would activate a credit card that was purchased for them on the dark web, in violation of federal law. The items were produced at a factory in China. St. Clair and Johnson are alleged to have sold fake cell phones and other computer parts to customers that did not meet the legal requirement for receiving the goods. Those customers were then instructed to ship the products to customers in the United States. Under federal law, St. Clair and Johnson were required to file Customs Form 8300 with the United States Drug Enforcement Administration in order to import goods into the United States. They also were required to file Customs Forms 8400 with the Bureau of Alcohol Tobacco Firearms and Explosives as a condition of shipping their goods into the United States. After successfully obtaining a court order, St. Clair and Johnson allegedly sold the counterfeit products to customers in the U.S., who paid between 1,000 and 10,000, and sometimes more, for the goods. St. Clair and Johnson made at least some of their drug proceeds from these sales. St. Clair faces a statutory maximum sentence of 20 years in prison on one count of conspiracy.  In a similar case, the Southern District of Iowa also charged two individuals with conspiracy to import counterfeit goods into the United States.

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