Former CFO of Long Island Real Estate Company Sentenced to 60 Months in Prison for Multi-Million Dollar FraudUncategorized
Disbarred lawyer found guilty of multiple felonies for stealing client settlement money and cheating on federal income taxes following HSI investigationIn the News
Jacksonville man sentenced to 33 months in prison for defrauding a religious organization and filing false income tax returnsUncategorized
Federal Jury Convicts Former East Tennessee Clinic Owner Of Unlawful Opioid DistributionUncategorized
