Maryland Pastor stole money, didn’t pay tax on proceeds BALTIMORE, MD — A former Anne Arundel County pastor was sentenced to five years of supervised probation after being convicted of filing a false Maryland state tax return involving $347,000 he stole…
Operation False Haven: Convicted Child Molester Sentenced for Naturalization Fraud and Judicially Denaturalized
Baton Rouge Laboratory Owner and Florida Woman Charged with Scheme to Pay and Receive Health Care Kickbacks as Part of National Enforcement Action
South Florida Man Charged with Defrauding After-School Program for Underprivileged Immigrant Children Appears in Federal Court
Uniontown, PA Felon Who Accidentally Shot Himself Pleads Guilty to Illegally Possessing a Gun and Ammunition in Violation of Federal Law