Owner of the Taxman Financial Services Sentenced to Three Years in Prison for Aiding in Filing False Taxes
Yakima Woman Indicted for COVID-19 Relief Fraud as part of U.S. Attorney’s COVID-19 Fraud Strike Force
Former United Nations Employee Pleads Guilty To Assault And False Statements Charges, Admits To Sexually Assaulting Thirteen Victims And Drugging Six More Victims
Former Chief Executive Officer of Publicly Traded Company Pleads Guilty to Conspiracy to Commit Securities Fraud
Zebulon Man Sentenced to 10 Years for Firearm Offense After Shooting at Officer During High-Speed Chase
Rockland County Man Sentenced To 7 Years For Ponzi-Like Securities Fraud Scheme Targeting Local Haitian Community