Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud
Roland Man Sentenced to Over 22 Years in Prison for His Role in Importing Methamphetamine into Iowa from Mexico
Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims
U.S. Attorney’s Office Provides Update on Federal Prosecutions and Ongoing Strategies To Combat Violent Crime in Chicago
Ex-L.A. Special Counsel Agrees to Plead Guilty to Accepting Nearly $2.2 Million Kickback for Arranging Collusive Lawsuit Against LADWP
Former Air Force Employee Sentenced to Federal Prison for Stealing More Than $1.1 Million in Government Funds
Former South Bay Executive Sentenced to Nearly Three Years in Federal Prison for Insider Trading and Securities Fraud