Customs Broker Arrested on Federal Indictment Alleging Tax Evasion and Scheme to Defraud Japanese Retail Chain Out of $3.4 Million
South Florida Medical Clinic Owner Sentenced to 10 Years in Prison for Orchestrating $42 Million Health Care Fraud Conspiracy
Bronx, New York, Woman Sentenced to 21 Months in Prison for Fraudulently Obtaining Over $200,000 Worth of iPhones
Man Sentenced to 27 Years in Federal Prison for Drug Trafficking he Arranged and Directed from his Oklahoma Prison Cell
Winnemucca Man Sentenced To Six Years In Prison For Stealing Multiple Firearms From Federal Firearms Licensee